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FI’s Innovation Center
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 2024-08-19 - 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 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 2023-10-03 - Persons discharging managerial responsibilities, and closely associated persons, must report to Finansinspektionen changes in their holdings.
Instructions: Transaction reporting in the PDMR transactions register
Published 2024-05-06 - The MiFID II directive and the MiFIR regulation entered into force on 3 January 2018. The new rules apply to all firms providing investment services or…
ESMA Updates Q&A on MiFIR Data Reporting
Guidelines: Transaction reporting, order record keeping and clock synchronisation under MiFID 2
Published 2024-05-27 - On 3 January 2018, when the MiFID II Directive and the MiFIR Regulation enter into force, a new transaction reporting system (TRS2) will open for reporting.…
Published 2024-08-26 - Monitoring of periodic financial information (financial reporting supervision) helps both provide protection for investors and generate confidence in the…
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 2024-01-16 - Activities that constitute “terrorist financing” are described in the Money Laundering and Terrorist Financing (Prevention) Act (the Anti-Money Laundering…
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.
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 2023-11-22 - Reporting to the Financial Intelligence Unit
Guide: Report suspected money laundering and terrorist financing
Published 2024-07-17 - International sanctions limit the discretionary actions of a state, a region, a group or individuals. The sanctions that apply in Sweden are decided by the UN…
Published 2024-02-21 - Firms must report information annually in FI's system for periodic reporting.
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…
News
Published 2024-08-23 - FI publishes the capital requirements for Swedish banks and credit institutions in supervision categories 1 and 2 every quarter.
Published 2024-08-13 - According to the capital adequacy regulations (Capital Requirements Regulation and Capital Requirements Directive), a country can ask other countries to…
Reciprocation of Norwegian systemic risk buffer (2023-06-01)
FI reciprocates the extension of Norwegian risk weight floors (2023-03-28)
Decisions regarding reciprocation of macroprudential measures in three EU countries (2022-06-29)
FI’s Innovation Center
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 2024-08-19 - 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 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 2023-10-03 - Persons discharging managerial responsibilities, and closely associated persons, must report to Finansinspektionen changes in their holdings.
Instructions: Transaction reporting in the PDMR transactions register
Published 2024-05-06 - The MiFID II directive and the MiFIR regulation entered into force on 3 January 2018. The new rules apply to all firms providing investment services or…
ESMA Updates Q&A on MiFIR Data Reporting
Guidelines: Transaction reporting, order record keeping and clock synchronisation under MiFID 2
Published 2023-10-09 - FAQ TRS 2
Published 2023-10-10 - Q&A about LEI codes
Published 2024-05-27 - On 3 January 2018, when the MiFID II Directive and the MiFIR Regulation enter into force, a new transaction reporting system (TRS2) will open for reporting.…
Published 2024-08-26 - Monitoring of periodic financial information (financial reporting supervision) helps both provide protection for investors and generate confidence in the…
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 2024-01-16 - Activities that constitute “terrorist financing” are described in the Money Laundering and Terrorist Financing (Prevention) Act (the Anti-Money Laundering…
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.
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 2023-11-22 - Reporting to the Financial Intelligence Unit
Guide: Report suspected money laundering and terrorist financing
Published 2024-07-17 - International sanctions limit the discretionary actions of a state, a region, a group or individuals. The sanctions that apply in Sweden are decided by the UN…
Published 2024-02-21 - Firms must report information annually in FI's system for periodic reporting.
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…
News
Published 2024-08-23 - FI publishes the capital requirements for Swedish banks and credit institutions in supervision categories 1 and 2 every quarter.
Published 2024-08-13 - According to the capital adequacy regulations (Capital Requirements Regulation and Capital Requirements Directive), a country can ask other countries to…
Reciprocation of Norwegian systemic risk buffer (2023-06-01)
FI reciprocates the extension of Norwegian risk weight floors (2023-03-28)
Decisions regarding reciprocation of macroprudential measures in three EU countries (2022-06-29)