Your search resulted in 12 499 hits
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FI leaves the countercyclical buffer rate unchanged
- Stability
- Published
- News
- Countercyclical buffer
Published 2025-09-17 - In accordance with its assessment in the most recent stability report, FI is leaving the countercyclical buffer rate unchanged in the third quarter. The…
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Large Swedish banks show resilience in the EBA’s stress test
- Bank
- Stability
- Published
- News
- EBA
Published 2025-08-04 - The five largest Swedish banks show resilience and have the ability to withstand a sharp deterioration in market conditions, based on the stress test…
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The EBA publishes the results of its 2025 EU-wide stress test
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Jimmy Leonborn appointed new Head of IT
- Published
- About FI
- News
Published 2025-07-02 - Jimmy Leonborn is the new executive director of IT and will also join FI's management team. He will take over on October 1.
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European Commission approves FI’s extension of the risk-weight floors
- Bank
- Capital requirements
- Published
- News
Published 2025-06-27 - The European Commission has announced that it does not object to FI's intention to extend the current risk weight floors for Swedish mortgages and commercial…
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Commission Decision of 24.06.2025: RRE
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Leonard Weber Landgren new executive director of Insurance
- Insurance
- Published
- About FI
- News
Published 2025-06-25 - Leonard Weber Landgren is the new executive director of Insurance and will also join FI's management team. He will take over on July 15.
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Jimmy Kvarnström new executive director of Markets
- Markets
- Published
- About FI
- News
Published 2025-06-23 - Jimmy Kvarnström is the new executive director of Markets at Finansinspektionen and will also join FI’s management team.
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FI leaves the countercyclical buffer rate unchanged
- Stability
- Published
- News
- Countercyclical buffer
Published 2025-06-18 - In accordance with its assessment in the most recent stability report, FI is leaving the countercyclical buffer rate unchanged in the second quarter. The…
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FI’s view on more flexible rules for calculating capital requirements for credit risk
- Bank
- Published
- News
Published 2025-06-13 - Finansinspektionen has published a memorandum clarifying its expectations on banks’ application of internal models to calculate capital requirements for…
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FI notifies the EU regarding the extension of the existing risk-weight floor for Swedish mortgages and commercial real estate
- Bank
- Capital requirements
- Stability
- Published
- Memos & decisions
- News
- ESRB
Published 2025-04-30 - FI has notified the Commission and the European Systemic Risk Board (ESRB) that it intends to extend for a period of two years the existing risk weight floor…
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•Notification of intended extension to be taken under Article 458 (CRE)
•Notification of intended extension to be taken under Article 458 (RRE)
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New guidance for providers of money transfer services on money laundering and terrorist financing
- Money laundering
- Published
- News
- Payments
Published 2026-01-09 - The Coordinating Body for Anti-Money Laundering and Countering Financing of Terrorism in cooperation with Finansinspektionen, the Financial Intelligence Unit…
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FI leaves the countercyclical buffer rate unchanged
- Stability
- Published
- News
- Countercyclical buffer
Published 2025-12-17 - In accordance with its assessment in the most recent stability report, FI is leaving the countercyclical buffer rate unchanged in the fourth quarter. The…
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Amendments in the periodic reporting on AML/CFT
- Bank
- Insurance
- Markets
- Money laundering
- Published
- Reporting
- News
- Payments
Published 2025-11-28 - Every year, FI requests information from undertakings that are subject to the money laundering regulations. The information is used as a basis for FI's…
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Johan Almenberg appointed new Director General of FI
- Published
- About FI
- News
Published 2025-11-27 - The Swedish Government has appointed Johan Almenberg the new director general of FI today.
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Swedish Government’s press release about the new director general of FI (in Swedish)
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FI reciprocates the Norwegian risk weight floors
- Bank
- Capital requirements
- Published
- News
Published 2025-10-06 - Finansinspektionen (FI) has passed a decision to reciprocate the Norwegian Ministry of Finance’s decision of risk weight floors of 25 per cent for retail…
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Beslut: Erkännande av norska riskviktsgolv
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New street address for FI
- Published
- About FI
- News
Published 2025-04-08 - On 14 April, FI will relocate to a new address, Sveavägen 44.
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FI leaves the countercyclical buffer rate unchanged
- Bank
- Stability
- Published
- News
- Countercyclical buffer
Published 2025-03-12 - In accordance with its assessment in the most recent stability report, FI is leaving the countercyclical buffer rate unchanged in the first quarter. The…
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Reciprocation of Norwegian systemic risk buffer
- Bank
- Capital requirements
- Stability
- Published
- News
Published 2025-03-12 - Finansinspektionen has reciprocated the Norwegian Ministry of Finance decision to maintain a 4,5 percent systemic risk buffer for exposures in Norway. The…
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How FI reviews money laundering risks in the financial sector in 2025
- Bank
- Insurance
- Markets
- Money laundering
- Published
- News
- Reports
- Payments
Published 2025-03-10 - There is a high risk that the financial system is used by criminals to launder money and commit other crimes. In 2025, the Financial Supervisory Authority…
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FI is publishing banks’ effective capital headroom
- Bank
- Capital requirements
- Stability
- Published
- News
Published 2025-02-28 - Starting today, FI will now publish banks’ effective CET 1 capital headroom every quarter. This will show how much of the banks’ buffer is available to cover…
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Direct contributions to reserves from shareholders as CET1 capital
- Bank
- Markets
- Capital requirements
- Published
- News
- EBA
- Regulations
- Funds
- Payments
Published 2025-02-07 - European Banking Authority (EBA) has clarified which conditions direct contributions to reserves from shareholders should meet in order to form part of firms’…
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Single Rulebook Q&A 2024_7256: Direct contributions to reserves from shareholders
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MoU between SRB, ECB, SNDO and FI
- Bank
- Published
- About FI
- News
Published 2025-01-31 - A Memorandum of Understanding has been signed between the Single Resolution Board (SRB), the European Central Bank (ECB), the Swedish National Debt Office…
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Executive Director Åsa Larson to leave FI
- Published
- About FI
- News
Published 2025-01-27 - Åsa Larson will step down from Finansinspektionen and her role as the executive director of Insurance.
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Executive Director Per Nordkvist to leave FI
- Published
- About FI
- News
Published 2025-01-13 - Per Nordkvist will step down from FI and his role as the executive director of Markets.
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The TRS 2 system closed on 14 January
- Markets
- Published
- Reporting
- News
Published 2025-01-08 - The TRS 2 system will be closed for maintenance Tuesday, 14 January 2025.
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FI leaves the countercyclical buffer rate unchanged
- Bank
- Stability
- Published
- News
- Countercyclical buffer
Published 2024-12-11 - In accordance with its assessment in the most recent stability report, FI is leaving the countercyclical buffer rate unchanged in the fourth quarter. The…
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FI maintains level of systemic risk buffer for major banks
- Bank
- Capital requirements
- Stability
- Published
- News
Published 2024-12-06 - The three major banks – SEB, Handelsbanken and Swedbank – will continue to maintain a systemic risk buffer of 3 per cent at group level. This decision was…
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Updated Q&A on reporting under the Anti-Money Laundering Act
- Bank
- Insurance
- Markets
- Money laundering
- Published
- Reporting
- News
- Payments
Published 2024-12-02 - As we approach the starting point for the 2025 periodic reporting under the Anti-Money Laundering Act, a number of new questions have arisen. We have…
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FAQs – periodic reporting in accordance with the Anti-Money Laundering Act
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TRS 2 system closed 4−5 December
- Markets
- Published
- Reporting
- News
Published 2024-11-27 - The TRS 2 system will be closed for maintenance Wednesday, 4 December and Thursday, 5 December 2024.
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TRS 2 system closed 7 November
- Markets
- Published
- Reporting
- News
Published 2024-10-31 - The TRS 2 system will be closed for maintenance Thursday, 7 November 2024.
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FI Supervision 30: The banks can strengthen their sanction screening
- Bank
- Money laundering
- Published
- Reports
- In-depth analysis
- Payments
Published 2024-12-09 - FI has tested the effectiveness of 19 banks' automated sanction screening systems. The result shows that the effectiveness of the systems that the banks use…
