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• The Bank Barometer
  • Published
  • Reports

  The Bank Barometer describes the Swedish banking system and is published twice a year. The report presents statistics on, among other things, deposits,…
• AI increasingly common in the financial sector, but risk management is lagging behind

  • Bank
  • Insurance
  • Markets
  • Published
  • News
  • Reports
  • Fintech
  • Payments

  Published 2024-12-06 - The new generative AI technology has spread rapidly and extensively throughout the Swedish financial sector. At the same time, the work to manage the risks…

• Report: AI in the Swedish financial sector
• FI proposes enhanced preventive work in efforts to prevent investment fraud

  • Consumer
  • Published
  • Reports
  • Frauds

  Published 2024-11-07 - An increasing number of consumers are falling victim to investment fraud. In a report to the Government, FI proposes, among other things, enhanced work to…

• Report: Preventing Investment Fraud
• Legal Position: Rule interpretation for deposits via digital platforms

  • Bank
  • Published
  • News
  • Reports
  • Fintech

  Published 2025-03-24 - An increasing number of banks and other credit institutions are offering savings via digital deposit platforms. This makes them more vulnerable since the…

• Legal position: Deposits through digital deposit platforms

  Report: Increased deposits via deposit platforms (Summary)
• Two expert reports on macroprudential policy measures

  • Bank
  • Consumer
  • Stability
  • Published
  • Reports
  • Mortgage
  • Borrow

  Published 2024-09-25 - Amortisation requirements, the LTI ratio, and the LTV cap are macroprudential policy tools that are used in Sweden and many other countries. But what are the…

• Jesper Rangvid: Effects of borrower-based measures

  J. Muellbauer & J. Kaszowska-Mojsa: The effects of BBMs
• Financial education continues to be important for strengthening consumers

  • Consumer
  • Published
  • News
  • Financial Literacy
  • Consumer

  Published 2024-10-18 - Many people find it difficult to make decisions about their finances. The majority of Swedes understand financial terms but are not knowledgeable about how…

• Report: FI’s Work with Financial Literacy
• 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…

• In depth analysis on sanction screening
• Legal positions

  • Published

  Published 2025-03-24 - To provide guidance in a legal issue, Finansinspektionen can decide to take a legal position. A legal position specifies FI's stance on how a particular legal…
• Household savings in Sweden

  • Consumer
  • Published
  • Reports
  • Save
  • Consumer

  Published 2025-03-24 - Swedes hold a large amount of financial assets, but the distribution of these assets is very uneven. Most Swedes hold a small amount of financial assets,…

• Report: Household savings in Sweden
• Anoto Group receives a caution and an administrative fine

  • Markets
  • Published
  • Sanctions
  • News
  • Financial Reporting

  Published 2025-03-13 - Finansinspektionen has decided to issue Anoto Group a caution and an administrative fine of SEK 900,000 for violations of the rules governing the preparation…

• Decision Anoto Group
• Market abuse

  • Markets
  • Published
  • Market abuse

  Published 2025-07-03 - Finansinspektionen (FI) monitors that the market complies with the Market Abuse Regulation (MAR).
• FI extends the risk-weight floors for Swedish mortgages and commercial real estate

  • Bank
  • Stability
  • Published
  • Memos & decisions
  • News
  • EBA
  • Mortgage

  Published 2025-09-17 - FI has decided to extend the risk-weight floors by two years, from 31 December 2025 to 30 December 2027 for Swedish mortgages, and from 30 September 2025 to…

• FI’s decision (In Swedish): Riskviktsgolv för svenska bolåneexponeringar

  FI’s decision (In Swedish): Riskviktsgolv för svenska kommersiella fastigheter

  European Commission approves FI’s extension of the risk-weight floors (2025-06-27)

  FI notifies the EU regarding extension of the existing risk-weight floor for Swedish mortgages and commercial real estate (2025-04-30)
• Amal Express shall pay an administrative fine

  • Bank
  • Money laundering
  • Published
  • Sanctions
  • News
  • Payments

  Published 2024-11-13 - Amal Express Ekonomisk förening shall pay an administrative fine of SEK 100,000.

• Decision regarding administrative fine
• FI withdraws authorisation for Intergiro

  • Money laundering
  • Published
  • News
  • Payments

  Published 2025-06-18 - Finansinspektionen withdraws the authorisation of Intergiro Intl AB (publ) to issue electronic money.

• Decision: Withdrawal of authorisation Intergiro Intl AB
• Swedbank receives an administrative fine

  • Bank
  • Published
  • Sanctions
  • News
  • Protective security

  Published 2025-05-14 - Swedbank AB (Swedbank or the bank) is a Swedish joint stock banking company authorised to conduct banking business in accordance with the Banking and…

• Decision Swedbank (in Swedish)
• Swedish Pensions Agency receives a remark

  • Insurance
  • Published
  • Sanctions
  • News

  Published 2025-03-13 - Finansinspektionen (FI) is issuing the Swedish Pensions Agency a remark for deficient risk control of investments in Heimstaden Bostad AB.

• Decision: Remark Pensionsmyndigheten
• Partner Fondkommission receives a remark and an administrative fine

  • Markets
  • Published
  • Sanctions
  • News

  Published 2024-12-11 - Finansinspektionen is issuing Partner Fondkommissionen AB (Partner) a remark and an administrative fine of SEK 100,000.

• Partner Fondkommission receives a remark and an administrative fine
• Klarna receives a remark and an administrative fine

  • Money laundering
  • Published
  • Sanctions
  • News
  • Payments

  Published 2024-12-11 - FI is issuing Klarna Bank AB (Klarna) a remark and an administrative fine of SEK 500 million for violating the anti-money laundering regulations.

• Klarna receives a remark and an administrative fine
• Contact us

  • About FI

  Published 2025-04-09 - Finansinspektionen (FI) is the Swedish Financial Supervisory Authority. FI supervises and monitors companies operating in financial markets. Companies…

• Sending material to FI

  How to send encrypted e-mails

  Days when FI is closed 2018

  FI:s public PGP key for encrypted e-mail (zip 2 kb)
• Days when FI is closed

  • About FI

  Published 2025-03-24 - Days when FI is closed
• Submit documents and information

  • About FI

  Published 2025-01-13 - Sending material to FI – structure, file format and protection of information

• FI:s public PGP Key (zip 2 kb)
• Submitting invoices to Finansinspektionen

  • About FI

  Published 2025-01-14 - Suppliers can send e-invoices to Finansinspektionen. We prefer invoices in the format PEPPOL BIS Billing 3 sent via the PEPPOL network. Finansinspektionen…
• Official documents

  • About FI

  Published 2025-01-10 - Through the Swedish principle of public access, the public and the media are entitled to insight into public activities, i.e. government authorities,…
• Whistleblowers

  • About FI

  Published 2025-01-03 - Notification about suspected breaches to the rules on the financial markets.
• What we do

  • About FI

  Published 2025-01-03 - Finansinspektionen is a supervisory authority that monitors the companies on the financial market.
• Governance at FI

  • About FI

  Published 2025-01-03 - Finansinspektionen's operations are governed by the Government's Letter of Appropriation. In this document, the Government outlines the general objective of…
• History of FI

  • About FI

  Published 2025-06-19 - History of FI
• Our supervision priorities

  • About FI

  Published 2025-01-03 - FI’s mandate is to supervise the financial sector to ensure firms are compliant with the rules and the sector is functioning well. The financial market is…
• Our supervision priorities for 2024

  • About FI

  Published 2025-01-03 - Our supervision priorities for 2024

• Supervision priorities 2024