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As you type a word into the Search field, a list of up to ten automatic suggestions will appear.
If you are searching for several words, the search results that are shown contain all of the words in the search. For example, consumer protection on the financial market will generate hits that contain all six words, and not necessarily in that order.
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It is not possible to search for words that contain some special characters, for example words that have an apostrophe ('). If you would like to search for a word that contains an apostrophe, you will need to use the * character. To search, for example, for the phrase "A Hard Day's Night", type instead "A Hard Day* Night".
Published 2024-12-10 - Providing payment services requires authorisation from FI. An entity with a turnover for payment services exceeding an equivalent of EUR 3 million per month…
Published 2024-12-16 - Issuing electronic money requires authorisation in accordance with the Electronic Money Act (2011:755).
Published 2025-09-05 - Natural and legal persons who are registered to carry out certain financial operations are considered to be financial institutions.
Published 2024-12-10 - Companies offering financial services in Sweden are required to apply for a licence issued by FI in order to operate a business.
National Risk Assessment of Money Laundering and Terrorist Financing in Sweden 2020/2021
EBA, ESMA and EIPOA Risk Factor Guidelines
Business intelligence: Money laundering bulletin
Business intelligence: AMLabc Free Repository
World Bank Group – Open Repository
United Nations Office on Drugs and Crime – Money-laundering Prevention
United Nations Office on Drugs and Crime – Terrorism Prevention
Guide: Report suspected money laundering and terrorist financing
Published 2025-01-28 - Both financial firms and non-financial business operators are subject to the Money Laundering and Terrorist Financing (Prevention) Act.
Published 2025-01-28 -
Published 2025-01-16 -
Published 2025-01-27 - Companies offering financial services in Sweden are required to apply for a licence issued by FI in order to operate a business.
Published 2025-04-23 - Finansinspektionen (FI) is the competent authority under the BMR. This means that FI assesses the applications, registrations and notifications that can or…
Published 2024-12-10 - Rules regarding authorisation for stock exchanges are set out in chapter 12 of the Securities Market Act (2007:528). Chapter 13 of the same act contains…
Securties Market Act (2007:528) – in Swedish
Finansinspektionen’s Regulations governing operations on trading venues (FFFS 2007:17)
Published 2025-01-03 - Firms must report information annually in FI's system for periodic reporting.
Published 2025-01-13 - A prospectus must be prepared when transferable securities (for example, shares, bonds or derivative instruments) are offered to the general public or…
Published 2025-01-29 -
Published 2025-01-29 -
Published 2024-12-10 - Providing payment services requires authorisation from FI. An entity with a turnover for payment services exceeding an equivalent of EUR 3 million per month…
Published 2024-12-16 - Issuing electronic money requires authorisation in accordance with the Electronic Money Act (2011:755).
Published 2025-09-05 - Natural and legal persons who are registered to carry out certain financial operations are considered to be financial institutions.
Published 2025-01-16 -
Published 2024-12-10 - Companies offering financial services in Sweden are required to apply for a licence issued by FI in order to operate a business.
Published 2025-01-28 -
National Risk Assessment of Money Laundering and Terrorist Financing in Sweden 2020/2021
EBA, ESMA and EIPOA Risk Factor Guidelines
Business intelligence: Money laundering bulletin
Business intelligence: AMLabc Free Repository
World Bank Group – Open Repository
United Nations Office on Drugs and Crime – Money-laundering Prevention
United Nations Office on Drugs and Crime – Terrorism Prevention
Published 2025-01-28 -
Published 2025-01-28 -
Published 2025-01-28 -
Published 2025-01-28 -
Published 2025-01-28 -
Published 2025-01-28 -
Guide: Report suspected money laundering and terrorist financing
Published 2025-01-28 -
Published 2025-01-28 -
Published 2025-01-28 -
Published 2025-01-28 -
Published 2025-01-28 -
Published 2025-01-28 - Both financial firms and non-financial business operators are subject to the Money Laundering and Terrorist Financing (Prevention) Act.
Published 2025-01-28 -
Published 2025-01-16 -
Published 2025-01-16 -
Published 2025-01-16 -
Published 2025-01-27 - Companies offering financial services in Sweden are required to apply for a licence issued by FI in order to operate a business.
Published 2025-04-23 - Finansinspektionen (FI) is the competent authority under the BMR. This means that FI assesses the applications, registrations and notifications that can or…
Published 2024-12-10 - Rules regarding authorisation for stock exchanges are set out in chapter 12 of the Securities Market Act (2007:528). Chapter 13 of the same act contains…
Securties Market Act (2007:528) – in Swedish
Finansinspektionen’s Regulations governing operations on trading venues (FFFS 2007:17)
Published 2025-01-03 - Firms must report information annually in FI's system for periodic reporting.
Published 2025-01-13 - A prospectus must be prepared when transferable securities (for example, shares, bonds or derivative instruments) are offered to the general public or…