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Comments on proposals129
Inquiries7
Investigations30
News1,436
Reports262
Sanctions728
Speeches and debate70
Language
English393
Svenska2,663
Your search resulted in 3 056 hits
- Fund
- Markets
- Reporting
Published 2025-01-13 - Reporting requirements for Swedish management companies and alternative investment funds.
- Notification
- Bank
- Insurance
- Markets
Published 2025-01-02 - A financial institution that is authorised in another EEA State may conduct financial activities in Sweden if it is within the scope of a relevant EU Single…
Cross-border services in Sweden
General Good Rules according to the Insurance Distribution Directive (IDD)
Cross-border services in Sweden for institutions for occupational retirement provision
- Rules and guidance
- Markets
Published 2025-06-25 - This section contains information concerning national laws, regulations and administrative rules adopted in Sweden in the field of prudential supervision.
- Options and national discretions
- Markets
Published 2025-06-26 - This section contains information concerning how options and national discretions embedded in Directive (EU) 2019/2034 and Regulation (EU) 2019/2033 are…
- Supervisory review
- Markets
Published 2025-06-25 - This section contains information concerning the general criteria and methodologies used in the supervisory review and evaluation process by the Swedish…
- Statistical data
- Markets
Published 2025-06-25 - This section contains statistical data on key aspects of the implementation of the prudential framework in Sweden. For an overview regarding statistical data…
Instructions: Short Sellings - The Reporting Portal
Instructions: Stock Exchange Information and News Distribution Agencies
Published financial reports (database in Swedish)
Notification of home Member State under the Transparency Directive (2016-04-07)
- Changes in shareholdings
- Markets
- Reporting
Published 2025-04-11 - Changes in shareholdings shall be reported to Finansinspektionen. According to the regulations in Sweden the shareholders shall notify the market about major…
Notification of Changes in Major Shareholdings
Instructions: Online submission of major shareholding notifications
- PDMR transactions
- Markets
- Reporting
Published 2025-01-13 - Persons discharging managerial responsibilities, and closely associated persons, must report to Finansinspektionen changes in their holdings.
Instructions: Transaction reporting in the PDMR transactions register
- Transaction Reporting MiFID2/MiFIR
- Markets
- MiFID
- Reporting
Published 2025-09-07 - 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
- Test reporting in the TRS2 system
- Markets
- MiFID
- Reporting
Published 2025-04-01 - 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.…
- Money Laundering
- Markets
Published 2025-01-03 - Many of the firms that are subject to Finansinspektionen's supervision must comply with the regulations intended to prevent the firms being misused for money…
- Apply for authorisation
- Markets
Published 2025-01-27 - Companies offering financial services in Sweden are required to apply for a licence issued by FI in order to operate a business.
- Risk assessment
- Markets
Published 2025-01-03 - 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
- Procedures
- Markets
Published 2025-01-03 - A firm shall have in place procedures and guidelines in terms of measures for customer due diligence, monitoring, reporting and processing of personal data.
- Training
- Markets
Published 2025-01-03 - A firm’s employees shall receive training to provide them with sufficient knowledge to follow the firm’s anti-money laundering procedures and guidelines.
- Customer due diligence
- Markets
Published 2025-01-03 - 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,…
- Risk classification
- Markets
Published 2025-01-03 - Customer due diligence measures shall be adapted based on an assessment of the extent of the risk of being used for money laundering and terrorist financing.
- Monitoring
- Markets
Published 2025-01-03 - A firm shall review transactions in order to detect transactions and other activities that could be suspected to form an element of money laundering or…
Guide: Report suspected money laundering and terrorist financing
- International sanctions
- Markets
Published 2024-12-05 - 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…
- FATF and other entities
- Markets
Published 2025-01-03 - In Sweden and abroad, there are many more entities which are, in some way, concerned with or work with combating money laundering and terrorist financing.…
- Reporting to FI
- Markets
Published 2025-01-03 - Firms must report information annually in FI's system for periodic reporting.
- Prospectuses
- Markets
- Prospectuses
Published 2025-01-13 - A prospectus must be prepared when transferable securities (for example, shares, bonds or derivative instruments) are offered to the general public or…
Shows 3 056
- Fund
- Markets
- Reporting
Published 2025-01-13 - Reporting requirements for Swedish management companies and alternative investment funds.
- Alternative investment funds
- Markets
- Reporting
Published 2025-01-13 -
- UCITS funds
- Markets
- Reporting
Published 2025-01-13 -
- Reporting of holdings
- Markets
- Reporting
Published 2025-01-13 -
- Notification
- Bank
- Insurance
- Markets
Published 2025-01-02 - A financial institution that is authorised in another EEA State may conduct financial activities in Sweden if it is within the scope of a relevant EU Single…
Cross-border services in Sweden
General Good Rules according to the Insurance Distribution Directive (IDD)
Cross-border services in Sweden for institutions for occupational retirement provision
- Rules and guidance
- Markets
Published 2025-06-25 - This section contains information concerning national laws, regulations and administrative rules adopted in Sweden in the field of prudential supervision.
- Options and national discretions
- Markets
Published 2025-06-26 - This section contains information concerning how options and national discretions embedded in Directive (EU) 2019/2034 and Regulation (EU) 2019/2033 are…
- Supervisory review
- Markets
Published 2025-06-25 - This section contains information concerning the general criteria and methodologies used in the supervisory review and evaluation process by the Swedish…
- Statistical data
- Markets
Published 2025-06-25 - This section contains statistical data on key aspects of the implementation of the prudential framework in Sweden. For an overview regarding statistical data…
- Short selling
- Markets
- Reporting
Published 2025-01-13 -
Instructions: Short Sellings - The Reporting Portal
- Stock exchange information
- Markets
- Reporting
Published 2025-01-13 -
Instructions: Stock Exchange Information and News Distribution Agencies
Published financial reports (database in Swedish)
Notification of home Member State under the Transparency Directive (2016-04-07)
- Changes in shareholdings
- Markets
- Reporting
Published 2025-04-11 - Changes in shareholdings shall be reported to Finansinspektionen. According to the regulations in Sweden the shareholders shall notify the market about major…
Notification of Changes in Major Shareholdings
Instructions: Online submission of major shareholding notifications
- PDMR transactions
- Markets
- Reporting
Published 2025-01-13 - Persons discharging managerial responsibilities, and closely associated persons, must report to Finansinspektionen changes in their holdings.
Instructions: Transaction reporting in the PDMR transactions register
- Transaction Reporting MiFID2/MiFIR
- Markets
- MiFID
- Reporting
Published 2025-09-07 - 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
- FAQ TRS 2
- Markets
- MiFID
- Reporting
Published 2025-01-03 - FAQ TRS 2
- Q&A about LEI codes
- Markets
- MiFID
- Reporting
Published 2025-01-03 - Q&A about LEI codes
- Test reporting in the TRS2 system
- Markets
- MiFID
- Reporting
Published 2025-04-01 - 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.…
- Money Laundering
- Markets
Published 2025-01-03 - Many of the firms that are subject to Finansinspektionen's supervision must comply with the regulations intended to prevent the firms being misused for money…
- Apply for authorisation
- Markets
Published 2025-01-27 - Companies offering financial services in Sweden are required to apply for a licence issued by FI in order to operate a business.
- Risk assessment
- Markets
Published 2025-01-03 - 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
- Procedures
- Markets
Published 2025-01-03 - A firm shall have in place procedures and guidelines in terms of measures for customer due diligence, monitoring, reporting and processing of personal data.
- Training
- Markets
Published 2025-01-03 - A firm’s employees shall receive training to provide them with sufficient knowledge to follow the firm’s anti-money laundering procedures and guidelines.
- Customer due diligence
- Markets
Published 2025-01-03 - 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,…
- Risk classification
- Markets
Published 2025-01-03 - Customer due diligence measures shall be adapted based on an assessment of the extent of the risk of being used for money laundering and terrorist financing.
- Monitoring
- Markets
Published 2025-01-03 - A firm shall review transactions in order to detect transactions and other activities that could be suspected to form an element of money laundering or…
- Reporting to the Financial Intelligence Unit
- Markets
Published 2025-01-03 -
Guide: Report suspected money laundering and terrorist financing
- International sanctions
- Markets
Published 2024-12-05 - 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…
- FATF and other entities
- Markets
Published 2025-01-03 - In Sweden and abroad, there are many more entities which are, in some way, concerned with or work with combating money laundering and terrorist financing.…
- Reporting to FI
- Markets
Published 2025-01-03 - Firms must report information annually in FI's system for periodic reporting.
- Prospectuses
- Markets
- Prospectuses
Published 2025-01-13 - A prospectus must be prepared when transferable securities (for example, shares, bonds or derivative instruments) are offered to the general public or…
