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• Consumer Protection Report 2023

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  • Consumer
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  • Payments

  Published 2023-07-25 - FI believes that the Government should investigate the suitability of a ban on commissions on the Swedish

• Consumer Protection Report 2023
• Open finance in Sweden

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  • Consumer
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  • Fintech

  Published 2023-06-28 - After conducting a new survey, FI has noted that broader regulation on how customer data can be shared … The European Commission has drafted a proposal on how to regulate data sharing more broadly within the

• Open finance in Sweden
• Consumer Protection Report 2022

  • Bank
  • Insurance
  • Markets
  • Consumer
  • Published
  • Reports

  Published 2022-04-28 - Unsound lending practices and commission from the sale of financial instruments are the highest prioritised … The assessments must be based on sufficient information about the consumer's financial circumstances,

• Consumer Protection Report 2021
• Firms continue to offer consumers unsuitable products

  • Consumer
  • Published
  • News
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  • Cryptoassets
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  • Consumer
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  Published 2024-05-08 - Despite this, firms offer such products on a broad front. … In 2024, FI is prioritising the following risks on the financial market: Financial exclusion.

• Consumer Protection Report 2024
• Roadmap for sustainable finance

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  • Stability
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  • About FI
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  • Sustainability

  Published 2022-12-13 - In 2019, FI’s overarching mandate was expanded to include a responsibility to ensure that the financial … The financial sector can fill an important function in the transition to a sustainable economy.

• Roadmap for sustainable finance
• Nasdaq Stockholm receives a remark and an administrative fine

  • Markets
  • Published
  • Sanctions

  Published 2024-06-19 - trading in financial instruments on Nasdaq Stockholm's regulated market in violation of Chapter 13,

• Decision: Remark and administrative fine
• Sustainability Report 2021 – the climate in focus

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  • Sustainability

  Published 2021-03-18 - sector and lists examples of what FI is working on in this area. … For example, during the year we investigated the extent to which the financial firms are measuring and

• Sustainability report 2021 – the climate in focus
• Updated Pillar 2 method for assessing flowback risk associated with securitisation

  • Bank
  • Capital requirements
  • Stability
  • Published
  • Memos & decisions

  Published 2021-07-13 - The aim is to decide, where applicable, on an additional own funds requirement under Pillar 2 for flowback … FI intends to decide on an additional own funds requirement for flowback risks associated with securitisation

• Updated version containing a clarification on page 15 and 16 (published 2023-01-30)
• Stability in the Financial System (2024:1): A slightly better outlook in an uncertain environment

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  • Stability
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  Published 2024-05-27 - in the financial sectorn. … FI assesses financial stability on an ongoing basis and describes the status of the financial markets

• Stability in the Financial System
• Finansinspektionen’s strategy to prevent greenwashing

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  • About FI
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  • Sustainability

  Published 2022-12-13 - FI’s strategy for preventing greenwashing in the financial sector aims to safeguard the trust in sustainable … products Follow up on information provided in conjunction with financial advice Integrate sustainability

• Finansinspektionen’s strategy to prevent greenwashing
• JM receives a caution and an order to follow financial reporting rules

  • Markets
  • Published
  • Sanctions
  • Financial Reporting

  Published 2020-05-20 - JM has been in violation of the international financial reporting standard IFRS 10 in its consolidated … The incorrect financial reporting has an impact on the consolidated financial performance and financial

• Decision: Caution and order of correction
• Consumer Protection Report 2021

  • Bank
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  • Consumer
  • Published
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  Published 2021-02-24 - Deficiencies in the duty of care on the investment and insurance markets are the second consumer risk

• Film version with audio description:

  Consumer Protection Report 2021
• FI Analysis No. 40: Winners and losers in the trading of meme stocks

  • Markets
  • Published
  • Reports

  Published 2023-05-26 - For Finansinspektionen, which monitors the financial market, understanding such events is essential.

• FI Analysis No. 40: Winners and losers in the trading of meme stocks
• Finansinspektionen’s prioritised areas for 2021

  • Bank
  • Insurance
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  • Money laundering
  • Consumer
  • Stability
  • Published
  • About FI
  • Memos & decisions
  • Sustainability
  • Coronavirus

  Published 2021-02-05 - FI will also focus on advisory services and the sale of financial products, both securities and insurance

• Memorandum: Finansinspektionen’s (FI) prioritised areas for 2021
• FI Analysis 45: High risks in small and mid-sized commercial real estate firms

  • Bank
  • Stability
  • Published
  • Reports

  Published 2024-05-27 - looked closer at which CRE firms constitute the greatest credit risk to banks, with a special focus on

• FI Analysis No. 45: High risks in small and mid-sized commercial real estate firms
• FI Supervision 29: Advisors are not taking customers’ sustainability preferences into account

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

  Published 2024-03-28 - We encourage firms to continue to devote special focus to this area and prioritise compliance with the

• FI Supervision 29: Sustainable advice is a challenge for firms
• FI’s work to combat money laundering and terrorist financing

  • Bank
  • Insurance
  • Markets
  • Money laundering
  • Published
  • Reports

  Published 2019-11-18 - Finansinspektionen (FI) strengthened its anti-money laundering supervision in 2019, in part by dedicating considerable resources to reviewing major Swedish…

• FI’s work to combat money laundering and terrorist financing
• Stability in the Financial System (2023:1)

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  • Insurance
  • Stability
  • Published
  • Reports
  • Payments

  Published 2023-05-31 - The strong and rapid rise in interest rates has meant that both actors on the financial markets and borrowers

• Stability in the Financial System 2023:1
• FI prioritizes particularly vulnerable sectors to combat money laundering

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

  Published 2024-04-17 - of areas where the risks are assessed to be particularly large and that we will have an extra focus on … "We place high demands on the financial sector and work to ensure that companies do what they must to

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

  Our supervision priorities for 2024
• FI Supervision 27: Non-life insurance undertakings’ product approval processes

  • Insurance
  • Consumer
  • Published
  • News
  • Reports

  Published 2023-09-21 - It aims to ensure that insurance undertakings focus on consumer interests when they develop and maintain … We have also noted that there seems to be uncertainty in the industry on whether add-on cover should

• FI Supervision 27: Non-life insurance undertakings' product approval processes
• FI would like the financial market to shift its sustainability work into the next gear

  • Stability
  • Published
  • Reports
  • Sustainability

  Published 2024-05-20 - There is a lot of work left to do before the financial market fully contributes to a sustainable economy … The financial sector fills an important function in the transition to a sustainable economy.

• Sustainability – how has the financial sector progressed?
• FI identifies transition risks in banks’ lending portfolios

  • Bank
  • Published
  • News
  • Reports
  • Sustainability

  Published 2024-06-04 - "For financial stability as a whole, it is important for banks to identify and manage risks in their

• Report: Transition risks in banks’ lending portfolios
• Funds with sustainable investment as its objective

  • Bank
  • Insurance
  • Markets
  • Published
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  • Sustainability

  Published 2022-10-12 - The Swedish Financial Supervisory Authority, Finansinspektionen (FI) has conducted an in-depth analysis … FI also encourages managers to read future guidance from the EU Commission and ESMA and adapt their operations

• Funds with sustainable investment as its objective
• Stability in the Financial System (2021:2)

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  • Stability
  • Published
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  • Coronavirus

  Published 2021-11-23 - Sweden’s economy has largely recovered and there is good access to financing in the financial system. … In the presence of renewed stress on the financial markets, it may become difficult once again to trade

• Stability in the Financial System 2021:2

  Capital requirements of Swedish banks as of Q3 2021
• Consumer Protection Report 2020

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  • Consumer
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  Published 2020-02-14 - protection risks for further work in 2020: unaffordable lending and unsuitable advice and distribution of financial … submitting its consumer protection report to the Government which summarises the work that FI has done on

• Consumer Protection Report 2020
• Unclear information about sustainable funds

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  • News
  • Funds
  • Sustainability
  • In-depth analysis

  Published 2022-09-09 - New rules have been in effect since March 21 on the sustainability-related information that financial

• Funds with sustainable investment as its objective
• Swedbank receives a remark and an administrative fine

  • Bank
  • Published
  • Sanctions

  Published 2023-03-15 - regulations and internal procedures and processes in conjunction with an IT-related incident that occurred on

• Decision: Remark and administrative fine – Swedbank AB
• European Commission approves extension of the risk weight floor for Swedish mortgages

  • Bank
  • Stability
  • Published
  • News
  • EBA
  • Mortgage
  • ESRB

  Published 2021-12-06 - The European Commission has announced that it does not intend to object to FI's intention to extend the … FI will make its final decision on the matter before the measure expires.

• Comission Decision of 12.11.2021

  EBA issues Opinion on measures to address macroprudential risk following notification by the Finansinspektionen (28 October 2021) (EBA)

  Opinion of the European Systemic Risk Board of 19 October 2021 (ESRB)

  FI notifies the EU regarding extension of the existing risk weight floor for Swedish Mortgages (2021-09-20)
• FI Analysis 14: Reference rates are changing

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  • BMR

  Published 2018-11-29 - Reference rates are important since they are used in many financial contracts, and it is therefore crucial … Following the financial crisis in 2008 and the LIBOR scandal in 2012, the rules for reference rates were

• FI Analysis 14: Reference rates are changing
• European Commission approves extension of the risk weight floor for Swedish mortgages

  • Bank
  • Stability
  • Published
  • News
  • EBA
  • Mortgage
  • ESRB

  Published 2020-11-18 - The European Commission has announced that it does not intend to object to FI's intention to extend the … FI will make its final decision on the matter before the measure expires.

• Comission Decision of 12.11.2020

  EBA issues Opinion on measures to address macroprudential risk following notification by Finansinspektionen (19 October 2020)

  Opinion of the European Systemic Risk Board of 14 October 2020

  FI notifies the EU regarding extension of the existing risk weight floor for Swedish Mortgages (2020-09-16)