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• Nasdaq Stockholm receives a remark and an administrative fine

  • Markets
  • Published
  • Sanctions

  Published 2024-06-19 - Finansinspektionen has decided to issue Nasdaq Stockholm Aktiebolag a remark and an administrative fine of SEK 100 million.

• Decision: Remark and administrative fine
• FI identifies transition risks in banks’ lending portfolios

  • Bank
  • Published
  • News
  • Reports
  • Sustainability

  Published 2024-06-04 - Banks need to continue to work to include climate risks in their other risk management and adapt their

• Report: Transition risks in banks’ lending portfolios
• Fraud prevention in payment services

  • Bank
  • Consumer
  • Published
  • News
  • Reports
  • Frauds
  • Payments
  • Consumer
  • Pay

  Published 2024-05-31 - Fraud is a major and expanding societal problem that fosters organised crime. FI supervises that payment service providers follow the provisions set out in…

• Report: Fraud prevention in payment services (In Swedish)
• Stability in the Financial System (2024:1): A slightly better outlook in an uncertain environment

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

  Published 2024-05-27 - The outlook for financial stability has improved somewhat, and uncertainty has decreased, but we are still in the middle of a recession. Higher costs for both…

• Stability in the Financial System
• FI Analysis No. 44: Most People Have Lost Money Trading Cryptocertificates

  • Consumer
  • Published
  • News
  • Reports
  • Fintech
  • Payments
  • Cryptoassets

  Published 2024-05-23 - More than half of Swedes who traded in cryptocertificates over the past six years have lost money on their investments. This is despite the underlying market…

• FI Analysis 44: Swedish Retail Trading in Cryptocertificates
• FI would like the financial market to shift its sustainability work into the next gear

  • Stability
  • Published
  • Reports
  • Sustainability

  Published 2024-05-20 - ensure that they meet the need for increased knowledge and competence at the board level, among senior management

• Sustainability – how has the financial sector progressed?
• FI prioritizes particularly vulnerable sectors to combat money laundering

  • Money laundering
  • Published
  • Reporting
  • News
  • Reports
  • Payments
  • Cryptoassets

  Published 2024-04-17 - Money laundering is a global problem that allows criminals to transact large sums of money without revealing their illegal activities. In order to counteract…

• Report: Prioritised risks in anti-money laundering and combating the financing of terrorism

  Our supervision priorities for 2024
• FI Supervision 29: Advisors are not taking customers’ sustainability preferences into account

  • Markets
  • Consumer
  • Published
  • Reports
  • Sustainability
  • In-depth analysis

  Published 2024-03-28 - their recommendations to consumers' risk preference when providing investment advice and portfolio management

• FI Supervision 29: Sustainable advice is a challenge for firms
• Markets

  • Reporting

  Published 2024-05-24 - AIF managers managing special funds shall report data that management companies previously reported for

• Letter: Update on the forthcoming changes to the reporting of holdings for funds (2018-09-28) ( < 1MB)

  Letter: Changes to the reporting of holdings for funds (2018-06-21) ( < 1MB)

  Schema and technical specifications of reporting of holdings (2019-09-26) (zip-file)
• FI Analysis No. 42: Gender differences in investment behaviour

  • Bank
  • Markets
  • Consumer
  • Published
  • News
  • Reports

  Published 2024-03-18 - The study confirms previous results showing that women are underrepresented in the stock market. The differences arise as early as three years of age, which…

• FI Analysis No. 42: Gender differences in investment behaviour
• Marie Lindström new communications director

  • Published
  • About FI
  • News

  Published 2024-02-15 - Marie will start her new role on 15 February 2024 and will join the management team of the section Operational
• Jon Thor Sturluson new chief economist at FI

  • Published
  • About FI
  • News

  Published 2024-02-02 - He will take over the role no later than 1 May 2024 and join FI’s management team.
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2015:13) regarding supervisory reporting for insurance business
  • Insurance
  • Insurance undertakings

  For example, if a Swedish fund management company manages a fund registered in Luxembourg, Luxembourg
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2014:8) on certain consumer-credit related operations
  • Bank
  • Markets
  • Banking and lending services
  • Securities institutions
  • Other

  References to applicable regulations regarding ownership, ownership management and management assessments … and management assessment in certain financial undertakings.
• FI Analysis No. 43: d-SRI: A systemic risk indicator for Sweden

  • Stability
  • Published
  • Reports

  Published 2023-12-14 - In this FI-analysis we adapt the systemic risk indicator d-SRI to Swedish conditions. d-SRI is intended to give an early warning signal before crises caused by domestic imbalances arise.

• FI Analysis No. 43: d-SRI: A systemic risk indicator for Sweden
• FI extends the risk weight floor for Swedish mortgage exposures

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

  Published 2023-12-14 - FI has decided to extend the risk weight floor by two years, from 31 December 2023 to 30 December 2025.

• FI’s decision (In Swedish): Beslut om riskviktsgolv för svenska bolåneexponeringar

  European Commission approves extension of the risk weight floor for Swedish mortgages (2023-11-09)

  FI notifies the EU regarding extension of the existing risk weight floor for Swedish mortgages (2023-09-13)
• Aros receives warning and administrative fine

  • Bank
  • Money laundering
  • Published
  • Sanctions

  Published 2023-12-13 - FI has investigated Aros Kapital's compliance in a number of areas, such as Aros' credit risk management
• Regulations amending Finansinspektionen’s regulations (FFFS 2013:10) regarding alternative investment fund managers
  • Markets
  • Funds

  The provisions stated there regarding Swedish management companies shall refer to AIF managers, and
• Regulations amending Finansinspektionen’s regulations (FFFS 2013:9) regarding Swedish UCITS
  • Markets
  • Funds

  The amendments apply to Swedish management companies and foreign management companies that manage UCITS … Employees in strategic management positions: Employees other than senior management who have management
• Stability in the Financial System (2023:2): Adjustments to higher interest rates remain to be made

  • Bank
  • Insurance
  • Markets
  • Stability
  • Published
  • Reports
  • Payments

  Published 2023-11-28 - The higher interest rate means that households and companies need to make adjustments to their finances. Finansinspektionen (FI) is now seeing a decline in…

• Stability in the Financial System 2023:2

  Stability in the Financial System – Stability Assessment

  FI Analysis No. 41: Commercial real estate firms may need to reduce their debt
• Comparative figures for fund fees

  • Published

  Published 2023-11-15 - The numbers are based on the fixed annual management fees for the funds included in FI's survey in the

• Memorandum: FI's calculation of fund fees
• Regulations amending Finansinspektionen’s regulations (FFFS 2013:9) regarding Swedish UCITS
  • Markets
  • Funds

  The key investor information document shall always be available on the Swedish management company’s
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2016:29) regarding mortgage lending business
  • Bank
  • Banking and lending services
  • Other

  References to applicable regulations regarding ownership, ownership management and management assessments … Section 3 As part of the assessment of an undertaking’s management/senior management, information and
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2011:49) regarding institutions for electronic money and registered issuers
  • Bank
  • Banking and lending services
  • Electronic money

  References to applicable regulations regarding ownership, ownership management and management assessments
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2010:3) regarding payment institutions and registered payment service providers
  • Bank
  • Banking and lending services
  • Payment services

  References to applicable regulations regarding ownership, ownership management and management assessments … and management assessment in certain financial undertakings.
• Finansinspektionen’s general guidelines on authorisation for credit institutions outside the EEA to establish a branch in Sweden and for Swedish credit institutions to establish a branch outside the EEA
  • Bank
  • Banking and lending services

  Risk management The business plan should contain a description of the manner in which the undertaking
• Protect consumers’ access to payment accounts

  • Bank
  • Published
  • News
  • Comments on proposals

  Published 2023-10-31 - for greater clarification regarding co-operation and areas of responsibility when it comes to crisis management

• FI:s consultation response (In Swedish)

  The Payment Investigation (In Swedish) - Staten och betalningarna (SOU 2023:16)

• Investor alert: Warning regarding Stockholm Asset Management (clone)

  Published 2023-10-06 - Read more at Finansinspektionen
• Finansinspektionen's regulations regarding ownership, ownership management and management assessment in credit institutions.
  • Bank
  • Banking and lending services

  and management assessments. … and management assessment.
• Finansinspektionen's Regulations regarding ownership, ownership management and management assessment in financial undertakings
  • Bank
  • Banking and lending services

  and management assessments. … and management assessment.