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FI’s Innovation Center
Published 2023-11-22 - Banks, insurance companies and other financial firms must perform an assessment of the risk of the products and services they offer being used for money…
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 2023-06-05 - The firm must possess solid knowledge about its customers and their affairs so as to make it more difficult for the business to be used for, and to prevent,…
Published 2023-11-22 - Reporting to the Financial Intelligence Unit
Guide: Report suspected money laundering and terrorist financing
Published 2024-04-22 - Both financial firms and a considerable number of non-financial firms and professionals are obliged to follow the sanctions issued by the European Council,…
Published 2024-02-21 - Firms must report information annually in FI's system for periodic reporting.
News
Published 2024-02-05 - FI supervises the firms that received authorisation from FI to conduct business on the financial market.
Published 2024-03-26 - Finansinspektionens (FI) supervision process adopts a forward-looking approach and applies a risk-based methodology.
Supervisory objectives, main functions and activity (2024-02-05)
Published 2024-04-18 - FI publish here statistics of our supervision and general information about the insurance undertakings subject to our supervision.
Quantitative aggregate statistical data on the supervisory authority
Additional disclosures on quantitative aggregate statistical data on the supervisory authority
Published 2023-10-02 - FI has classified Nordea Liv Försäkringsgrupp, an insurance group based in Sweden, as an Internationally Active Insurance Group (IAIG). For its supervision,…
Insurance Core Principles and ComFrame (IAIS)
List of Internationally Active Insurance Groups (IAIGs) headquartered in the EU (Eiopa)
Published 2024-01-16 - Activities that constitute “terrorist financing” are described in the Money Laundering and Terrorist Financing (Prevention) Act (the Anti-Money Laundering…
Published 2023-06-05 - These steps should be included in a comprehensive process to avoid the risk of being used for money laundering and the financing of terrorism.
Published 2023-10-18 - The European Securities and Markets Authority (ESMA) regularly publishes supervision decisions regarding issuers’ financial reports that are made by…
Published 2024-06-25 - This section contains information concerning national laws, regulations and administrative rules adopted in Sweden in the field of prudential supervision.
Published 2024-06-25 - This section contains information concerning how options and national discretions embedded in Directive (EU) 2019/2034 and Regulation (EU) 2019/2033 are…
Options and national discretions 2023
Published 2024-06-25 - This section contains information concerning the general criteria and methodologies used in the supervisory review and evaluation process by the Swedish…
Published 2024-06-25 - This section contains statistical data on key aspects of the implementation of the prudential framework in Sweden. For an overview regarding statistical data…
Published 2023-09-01 - A foreign AIF manager based in a country within the EEA is able to pursue its activities in Sweden.
Published 2023-09-15 - If a fund company’s register of shareholders is kept by an organisation which is not a Swedish central securities depository, an authorisation from the…
Published 2024-03-18 - This page contains information on the national laws, regulations and administrative provisions governing the marketing requirements referred to in Article…
Published 2023-09-25 - Here you will find regulations for the types of firms listed to the left, including Swedish acts and ordinances, the current regulations from FI and various…
Published 2023-09-18 - 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 2023-09-05 - Natural and legal persons who would like to carry out currency trading on a large scale or other financial operations are considered to be financial…
Published 2024-05-20 - FI has a roadmap for its work with sustainable finance. It sets out three goals that will guide our work through 2025. We will base this sustainability work…
FI's sustainability report 2024
Published 2023-05-16 - FI has a strategy to prevent greenwashing in the financial sector. Its aim is to safeguard confidence in sustainable investments and sustainable finance.
Published 2023-06-30 - FI supervises firms that have received authorisation from FI to conduct business on the financial market. All of FI’s supervision is risk-based, and this also…
Published 2023-05-16 - The EU and the European Financial Stability Facility (ESFS) prepare rules that are very important for the financial market’s role in sustainability…
Published 2023-05-16 - The transition to a sustainable economy and the threat to the climate require global solutions. The world’s capital markets are also interconnected. This…
•Basel Committee provides guidance on climate-related financial risks (In Swedish)
Published 2024-03-15 - Foreign firms with authorisation in their home country to conduct business as a credit institution may conduct cross-border business in Sweden.
FI’s Innovation Center
Published 2023-11-22 - Banks, insurance companies and other financial firms must perform an assessment of the risk of the products and services they offer being used for money…
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 2023-06-05 - The firm must possess solid knowledge about its customers and their affairs so as to make it more difficult for the business to be used for, and to prevent,…
Published 2023-11-22 - Reporting to the Financial Intelligence Unit
Guide: Report suspected money laundering and terrorist financing
Published 2024-04-22 - Both financial firms and a considerable number of non-financial firms and professionals are obliged to follow the sanctions issued by the European Council,…
Published 2024-02-21 - Firms must report information annually in FI's system for periodic reporting.
News
Published 2024-02-05 - FI supervises the firms that received authorisation from FI to conduct business on the financial market.
Published 2024-03-26 - Finansinspektionens (FI) supervision process adopts a forward-looking approach and applies a risk-based methodology.
Supervisory objectives, main functions and activity (2024-02-05)
Published 2024-04-18 - FI publish here statistics of our supervision and general information about the insurance undertakings subject to our supervision.
Quantitative aggregate statistical data on the supervisory authority
Additional disclosures on quantitative aggregate statistical data on the supervisory authority
Published 2023-10-02 - FI has classified Nordea Liv Försäkringsgrupp, an insurance group based in Sweden, as an Internationally Active Insurance Group (IAIG). For its supervision,…
Insurance Core Principles and ComFrame (IAIS)
List of Internationally Active Insurance Groups (IAIGs) headquartered in the EU (Eiopa)
Published 2024-01-16 - Activities that constitute “terrorist financing” are described in the Money Laundering and Terrorist Financing (Prevention) Act (the Anti-Money Laundering…
Published 2023-06-05 - These steps should be included in a comprehensive process to avoid the risk of being used for money laundering and the financing of terrorism.
Published 2023-10-18 - The European Securities and Markets Authority (ESMA) regularly publishes supervision decisions regarding issuers’ financial reports that are made by…
Published 2024-06-25 - This section contains information concerning national laws, regulations and administrative rules adopted in Sweden in the field of prudential supervision.
Published 2024-06-25 - This section contains information concerning how options and national discretions embedded in Directive (EU) 2019/2034 and Regulation (EU) 2019/2033 are…
Options and national discretions 2023
Published 2024-06-25 - This section contains information concerning the general criteria and methodologies used in the supervisory review and evaluation process by the Swedish…
Published 2024-06-25 - This section contains statistical data on key aspects of the implementation of the prudential framework in Sweden. For an overview regarding statistical data…
Published 2023-09-01 - A foreign AIF manager based in a country within the EEA is able to pursue its activities in Sweden.
Published 2023-09-15 - If a fund company’s register of shareholders is kept by an organisation which is not a Swedish central securities depository, an authorisation from the…
Published 2024-03-18 - This page contains information on the national laws, regulations and administrative provisions governing the marketing requirements referred to in Article…
Published 2023-09-25 - Here you will find regulations for the types of firms listed to the left, including Swedish acts and ordinances, the current regulations from FI and various…
Published 2023-09-18 - 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 2023-09-05 - Natural and legal persons who would like to carry out currency trading on a large scale or other financial operations are considered to be financial…
Published 2024-05-20 - FI has a roadmap for its work with sustainable finance. It sets out three goals that will guide our work through 2025. We will base this sustainability work…
FI's sustainability report 2024
Published 2023-05-16 - FI has a strategy to prevent greenwashing in the financial sector. Its aim is to safeguard confidence in sustainable investments and sustainable finance.
Published 2023-06-30 - FI supervises firms that have received authorisation from FI to conduct business on the financial market. All of FI’s supervision is risk-based, and this also…
Published 2023-05-16 - The EU and the European Financial Stability Facility (ESFS) prepare rules that are very important for the financial market’s role in sustainability…
Published 2023-05-16 - The transition to a sustainable economy and the threat to the climate require global solutions. The world’s capital markets are also interconnected. This…
•Basel Committee provides guidance on climate-related financial risks (In Swedish)
Published 2024-03-15 - Foreign firms with authorisation in their home country to conduct business as a credit institution may conduct cross-border business in Sweden.