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Published 2024-03-26 - analysing and ensuring the effective management of risks and the fulfilment of requirements on solvency capital
Supervisory objectives, main functions and activity (2024-02-05)
Published 2023-05-26 - Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions … capital requirement, including Pillar 2.
Capital requirements for the Swedish banks, first quarter 2023
Published 2024-02-23 - Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions … capital requirement, including Pillar 2.
Capital requirements for the Swedish banks, fourth quarter 2023
Published 2023-08-25 - Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions … capital requirement, including Pillar 2.
Capital requirements for the Swedish banks, second quarter 2023
Published 2023-11-24 - Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions … capital requirement, including Pillar 2.
Capital requirements for the Swedish banks, third quarter 2023
Published 2018-06-21 - Brexit will become a reality when the UK leaves the EU on 29 March 2019. This will change conditions for cross-border trade in financial services to and from…
Report: Consequences of Brexit for the Swedish Financial Market
Published 2016-12-13 - Finansinspektionen is issuing Nasdaq Clearing Aktiebolag a remark. Nasdaq Clearing Aktiebolag shall also pay an administrative fine of SEK 25,000,000.
Published 2020-02-14 - Finansinspektionen (FI) will prioritise two consumer protection risks for further work in 2020: unaffordable lending and unsuitable advice and distribution of…
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 2020-11-17 - In this FI Analysis, we calculate the impact of a change to the interest deduction. The reason for this analysis is the direct link between interest deductions and households’ loans.
FI Analysis 25: Interest rate deductions and households’ loans
Published 2014-01-16 - Read more at Finansinspektionen
Published 2016-12-13 - Finansinspektionen is issuing Nasdaq Stockholm Aktiebolag (556420-8394) a remark. Nasdaq Stockholm Aktiebolag shall also pay an administrative fine of SEK…
Remark and administrative fine - Nasdaq Stockholm Aktiebolag
Published 2024-06-27 - 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 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 2021-06-16 - “The technology behind crypto-assets has the potential to create value for society, but crypto-assets like Bitcoin also pose significant risks,” said Erik…
Published 2015-12-21 - Finansinspektionen (FI) has been commissioned by the Government to report on the bank's internal rules regarding credit granting to companies from the…
Report: Environmental and sustainability perspectives in credit granting to companies
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…
Published 2016-12-28 - risks (primarily flowback) that FI sees and that are not taken into consideration in the banks’ current capital … ' Pillar 2 capital requirements for flowback risks during securitisation.
Consultation memorandum: FI’s capital assessment method for securitisation within Pillar 2
Published 2018-11-07 - The banks give greater consideration to sustainability aspects in their lending to corporates. However, FI sees a need for more transparency and comparability…
Sustainability Perspectives in Lending to Corporates – A Follow-Up Review
Published 2021-07-13 - This memorandum replaces FI's memorandum from 2017, "FI's Pillar 2 capital assessment method for systemic
Updated version containing a clarification on page 15 and 16 (published 2023-01-30)
Published 2020-06-25 - SEB receives a remark and must pay an administrative fine of SEK 1 billion for deficiencies in its work to prevent money laundering risks.
Published 2021-11-23 - Increased vulnerabilities in the CRE sector indicate that the banks continue to need to hold large capital
Published 2023-06-28 - Digitalisation introduces both opportunities and risks to the financial market. After conducting a new survey, FI has noted that broader regulation on how…
Published 2024-05-24 - FI publishes the capital requirements for Swedish banks and credit institutions in supervision categories … capital requirement, including Pillar 2.
Capital requirements for the Swedish banks, first quarter 2024
Published 2024-05-24 - Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions … capital requirement, including Pillar 2.
Capital requirements for the Swedish banks, first quarter 2024
Published 2017-12-01 - FI is establishing a fintech innovation centre that will provide information to and maintain a dialogue with companies conducting innovation-based business.…
Published 2021-03-18 - It can also contribute to more capital being allocated to firms that are working actively to transition
Published 2023-02-24 - Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions … capital requirement, including Pillar 2.
Capital requirements for the Swedish banks, fourth quarter 2022
Published 2021-06-01 - will lift the exemption on the amortisation requirement and gradually increase the countercyclical capital
Published 2020-03-19 - Swedbank AB receives a warning and must pay an administrative fine of SEK 4 billion for serious deficiencies in its work to combat money laundering.
Published 2024-03-26 - analysing and ensuring the effective management of risks and the fulfilment of requirements on solvency capital
Supervisory objectives, main functions and activity (2024-02-05)
Published 2023-05-26 - Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions … capital requirement, including Pillar 2.
Capital requirements for the Swedish banks, first quarter 2023
Published 2024-02-23 - Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions … capital requirement, including Pillar 2.
Capital requirements for the Swedish banks, fourth quarter 2023
Published 2023-08-25 - Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions … capital requirement, including Pillar 2.
Capital requirements for the Swedish banks, second quarter 2023
Published 2023-11-24 - Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions … capital requirement, including Pillar 2.
Capital requirements for the Swedish banks, third quarter 2023
Published 2018-06-21 - Brexit will become a reality when the UK leaves the EU on 29 March 2019. This will change conditions for cross-border trade in financial services to and from…
Report: Consequences of Brexit for the Swedish Financial Market
Published 2016-12-13 - Finansinspektionen is issuing Nasdaq Clearing Aktiebolag a remark. Nasdaq Clearing Aktiebolag shall also pay an administrative fine of SEK 25,000,000.
Published 2020-02-14 - Finansinspektionen (FI) will prioritise two consumer protection risks for further work in 2020: unaffordable lending and unsuitable advice and distribution of…
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 2020-11-17 - In this FI Analysis, we calculate the impact of a change to the interest deduction. The reason for this analysis is the direct link between interest deductions and households’ loans.
FI Analysis 25: Interest rate deductions and households’ loans
Published 2014-01-16 - Clairmont Capital Partners has not received authorisation from Finansinspektionen and therefore is not
Published 2016-12-13 - Finansinspektionen is issuing Nasdaq Stockholm Aktiebolag (556420-8394) a remark. Nasdaq Stockholm Aktiebolag shall also pay an administrative fine of SEK…
Remark and administrative fine - Nasdaq Stockholm Aktiebolag
Published 2024-06-27 - 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 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 2021-06-16 - “The technology behind crypto-assets has the potential to create value for society, but crypto-assets like Bitcoin also pose significant risks,” said Erik…
Published 2015-12-21 - Finansinspektionen (FI) has been commissioned by the Government to report on the bank's internal rules regarding credit granting to companies from the…
Report: Environmental and sustainability perspectives in credit granting to companies
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…
Published 2016-12-28 - risks (primarily flowback) that FI sees and that are not taken into consideration in the banks’ current capital … ' Pillar 2 capital requirements for flowback risks during securitisation.
Consultation memorandum: FI’s capital assessment method for securitisation within Pillar 2
Published 2018-11-07 - The banks give greater consideration to sustainability aspects in their lending to corporates. However, FI sees a need for more transparency and comparability…
Sustainability Perspectives in Lending to Corporates – A Follow-Up Review
Published 2021-07-13 - This memorandum replaces FI's memorandum from 2017, "FI's Pillar 2 capital assessment method for systemic
Updated version containing a clarification on page 15 and 16 (published 2023-01-30)
Published 2020-06-25 - SEB receives a remark and must pay an administrative fine of SEK 1 billion for deficiencies in its work to prevent money laundering risks.
Published 2021-11-23 - Increased vulnerabilities in the CRE sector indicate that the banks continue to need to hold large capital
Published 2023-06-28 - Digitalisation introduces both opportunities and risks to the financial market. After conducting a new survey, FI has noted that broader regulation on how…
Published 2024-05-24 - FI publishes the capital requirements for Swedish banks and credit institutions in supervision categories … capital requirement, including Pillar 2.
Capital requirements for the Swedish banks, first quarter 2024
Published 2024-05-24 - Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions … capital requirement, including Pillar 2.
Capital requirements for the Swedish banks, first quarter 2024
Published 2017-12-01 - FI is establishing a fintech innovation centre that will provide information to and maintain a dialogue with companies conducting innovation-based business.…
Published 2021-03-18 - It can also contribute to more capital being allocated to firms that are working actively to transition
Published 2023-02-24 - Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions … capital requirement, including Pillar 2.
Capital requirements for the Swedish banks, fourth quarter 2022
Published 2021-06-01 - will lift the exemption on the amortisation requirement and gradually increase the countercyclical capital
Published 2020-03-19 - Swedbank AB receives a warning and must pay an administrative fine of SEK 4 billion for serious deficiencies in its work to combat money laundering.