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Published 2024-08-23 - Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions that belong to supervisory categories 1 and 2 as of…
Published 2024-06-19 - Finansinspektionen has decided to issue Nasdaq Stockholm Aktiebolag a remark and an administrative fine of SEK 100 million.
Published 2024-06-04 - There are climate-related transition risks in Swedish banks’ lending portfolios. This is the conclusion of an analysis Finansinspektionen (FI) conducted by…
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…
Published 2024-05-29 - Households continue to be under pressure from both higher interest rates and other costs. This is evident in FI’s mortgage report. The report looks at new…
Published 2024-05-27 - Many smaller, unlisted commercial real estate (CRE) firms have a high loan-to-value (LTV) ratio and a low interest coverage ratio (ICR). This makes them…
FI Analysis No. 45: High risks in small and mid-sized commercial real estate firms
Published 2024-05-24 - Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions that belong to supervisory categories 1 and 2 as of…
Capital requirements for the Swedish banks, first quarter 2024
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
Published 2024-05-20 - There is a lot of work left to do before the financial market fully contributes to a sustainable economy. For example, firms need to be better at identifying…
Published 2024-05-08 - Advisors also tend to favour products from their own corporate group, even though more suitable products
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
Published 2024-03-28 - Six out of ten say that sustainability is important when saving money. Advisors at banks, investment firms and insurance intermediaries have an obligation to…
FI Supervision 29: Sustainable advice is a challenge for firms
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)
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
Published 2024-02-23 - Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions that belong to supervisory categories 1 and 2 as of…
Capital requirements for the Swedish banks, fourth quarter 2023
Published 2024-02-15 - Financial entities are obligated to report larger holdings, for example subsidiaries and other ownership interests.
Chapter 2 Section 11 Risk concentrations and intra-group transactions, for which Finansinspektionen
Published 2024-02-08 - Our supervision priorities for 2024
Published 2024-02-08 - Are consumers being offered the right services on the financial market? How is the sector delivering crucial services in an uncertain global environment? How…
Published 2024-02-06 - consist of commercial business, or a party collecting debt for a company that is included in its own group
Published 2024-08-23 - FI publishes the capital requirements for Swedish banks and credit institutions in supervision categories 1 and 2 every quarter.
Published 2023-11-28 - In this analysis, we estimate how much Swedish listed and larger privately owned commercial real estate firms need to reduce their debt in a climate of rising…
FI Analysis No.41: Commercial real estate firms may need to reduce their debt
Stability in the Financial System (2023:2): Adjustments to higher interest rates remain to be made
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
Published 2023-11-24 - Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions that belong to supervisory categories 1 and 2 as of the end of Q3 2023.
Capital requirements for the Swedish banks, third quarter 2023
Where the branch is included in a group, an annual report for the parent company and for the group in
Published 2023-10-31 - assessment as whether to offer a consumer an account is too broad, informed by characteristics of a group
FI:s consultation response (In Swedish)
The Payment Investigation (In Swedish) - Staten och betalningarna (SOU 2023:16)
Published 2023-10-02 - Active Insurance Group (IAIG). … the first part of the second criterion and is thus classified as an Internationally Active Insurance Group
Insurance Core Principles and ComFrame (IAIS)
List of Internationally Active Insurance Groups (IAIGs) headquartered in the EU (Eiopa)
A description of the group (if any) as set out in section 2.7.
, if any Enclose a description or diagram of · any group, according to the definition in Chapter 19
Published 2023-09-21 - FI has also observed that almost all the undertakings have established a target group for all their insurance
FI Supervision 27: Non-life insurance undertakings' product approval processes
Published 2024-08-23 - Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions that belong to supervisory categories 1 and 2 as of…
Published 2024-06-19 - Finansinspektionen has decided to issue Nasdaq Stockholm Aktiebolag a remark and an administrative fine of SEK 100 million.
Published 2024-06-04 - There are climate-related transition risks in Swedish banks’ lending portfolios. This is the conclusion of an analysis Finansinspektionen (FI) conducted by…
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…
Published 2024-05-29 - Households continue to be under pressure from both higher interest rates and other costs. This is evident in FI’s mortgage report. The report looks at new…
Published 2024-05-27 - Many smaller, unlisted commercial real estate (CRE) firms have a high loan-to-value (LTV) ratio and a low interest coverage ratio (ICR). This makes them…
FI Analysis No. 45: High risks in small and mid-sized commercial real estate firms
Published 2024-05-24 - Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions that belong to supervisory categories 1 and 2 as of…
Capital requirements for the Swedish banks, first quarter 2024
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
Published 2024-05-20 - There is a lot of work left to do before the financial market fully contributes to a sustainable economy. For example, firms need to be better at identifying…
Published 2024-05-08 - Advisors also tend to favour products from their own corporate group, even though more suitable products
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
Published 2024-03-28 - Six out of ten say that sustainability is important when saving money. Advisors at banks, investment firms and insurance intermediaries have an obligation to…
FI Supervision 29: Sustainable advice is a challenge for firms
Published 2024-05-24 - The name of a group may only be reported once per fund.
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)
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
Published 2024-02-23 - Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions that belong to supervisory categories 1 and 2 as of…
Capital requirements for the Swedish banks, fourth quarter 2023
Published 2024-02-15 - Financial entities are obligated to report larger holdings, for example subsidiaries and other ownership interests.
Chapter 2 Section 11 Risk concentrations and intra-group transactions, for which Finansinspektionen
Published 2024-02-08 - Our supervision priorities for 2024
Published 2024-02-08 - Are consumers being offered the right services on the financial market? How is the sector delivering crucial services in an uncertain global environment? How…
Published 2024-02-06 - consist of commercial business, or a party collecting debt for a company that is included in its own group
Published 2024-08-23 - FI publishes the capital requirements for Swedish banks and credit institutions in supervision categories 1 and 2 every quarter.
Published 2023-11-28 - In this analysis, we estimate how much Swedish listed and larger privately owned commercial real estate firms need to reduce their debt in a climate of rising…
FI Analysis No.41: Commercial real estate firms may need to reduce their debt
Stability in the Financial System (2023:2): Adjustments to higher interest rates remain to be made
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
Published 2023-11-24 - Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions that belong to supervisory categories 1 and 2 as of the end of Q3 2023.
Capital requirements for the Swedish banks, third quarter 2023
Where the branch is included in a group, an annual report for the parent company and for the group in
Published 2023-10-31 - assessment as whether to offer a consumer an account is too broad, informed by characteristics of a group
FI:s consultation response (In Swedish)
The Payment Investigation (In Swedish) - Staten och betalningarna (SOU 2023:16)
Published 2023-10-02 - Active Insurance Group (IAIG). … the first part of the second criterion and is thus classified as an Internationally Active Insurance Group
Insurance Core Principles and ComFrame (IAIS)
List of Internationally Active Insurance Groups (IAIGs) headquartered in the EU (Eiopa)
A description of the group (if any) as set out in section 2.7.
, if any Enclose a description or diagram of · any group, according to the definition in Chapter 19
Published 2023-09-21 - FI has also observed that almost all the undertakings have established a target group for all their insurance
FI Supervision 27: Non-life insurance undertakings' product approval processes