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• Risk assessment

  • Insurance

  Published 2025-01-16 -

• National Risk Assessment of Money Laundering and Terrorist Financing in Sweden 2020/2021

  Basel Committee guidelines

  EBA, ESMA and EIPOA Risk Factor Guidelines

  Business intelligence: Money laundering bulletin

  Business intelligence: AMLabc Free Repository

  FATF

  EBA – Anti-Money Laundering

  World Bank Group – Open Repository

  United Nations Office on Drugs and Crime – Money-laundering Prevention

  United Nations Office on Drugs and Crime – Terrorism Prevention

  OECD iLibrary
• Procedures

  • Insurance

  Published 2025-01-16 -
• Training

  • Insurance

  Published 2025-01-16 -
• Customer due diligence

  • Insurance

  Published 2025-01-16 -
• Risk classification

  • Insurance

  Published 2025-01-16 -
• Monitoring

  • Insurance

  Published 2025-01-16 -
• Reporting to the Financial Intelligence Unit

  • Insurance

  Published 2025-01-16 -

• Guide: Report suspected money laundering and terrorist financing (browsing-friendly version for screens))

  Guide: Report suspected money laundering and terrorist financing
• International sanctions

  • Insurance

  Published 2025-01-16 -
• FATF and other entities

  • Insurance

  Published 2025-01-16 -

• Financial activities linked to persons from Sweden and Denmark who joined terrorist groups in Syria and Iraq during the period 2013–2016
• Reporting to FI

  • Insurance

  Published 2025-01-16 -
• EEA-based AIF managers

  • Markets

  Published 2025-03-17 - A foreign AIF manager based in a country within the EEA is able to conduct business in Sweden. In some cases, the AIF manager is required to obtain…
• Non-EEA-based AIF managers

  • Markets

  Published 2025-01-03 - A foreign AIF manager based in a country outside the EEA is able to market units or shares in an alternative investment fund it manages to investors in…
• Swedish UCITS

  • Markets

  Published 2024-12-30 - Fund operations are regulated by the Swedish UCITS Act (2004:46).

• Finansinspektionen’s regulations regarding Swedish UCITS

  Implementing and delegated acts - UCITS

  Liquidity tools in UCITS and special funds

  Interactive Single Rulebook

  Guidelines On outsourcing to cloud service providers

  Guidelines on marketing communications under the Regulation on cross-border distribution of funds

  Guidelines on performance fees in UCITS and certain types of AIFs

  Guidelines on liquidity stress testing in UCITS and AIFs

  Guidelines on sound remuneration policies under the UCITS Directive

  Guidelines on ETFs and other UCITS issues

  Guidelines on risk measurement and the calculation of global exposure for certain types of structured UCITS

  CESR’s template for the Key Investor Information document

  CESR’s guide to clear language and layout for the Key Investor Information document

  Guidelines - Risk Measurement and the Calculation of Global Exposure and Counterparty Risk for UCITS

  CESR’s guidelines on the methodology for calculation of the ongoing charges figure in the Key Investor Information Document

  CESR’s guidelines on the methodology for the calculation of the synthetic risk and reward indicator in the Key Investor Information Document

  CESR's (CESR/07-434) guidelines concerning eligible assets for investment by UCITS The classification of hedge fund indices as financial indices

  CESR's (CESR/07-044b) guidelines concerning eligible assets for investment by UCITS

  Implementation of the European supervisory authorities’ guidelines and recommendations

  Questions and Answers Application of the UCITS Directive (ESMA)

  Sustainability regulations

  Money Laundering

  About the EMIR College

  Regulation (EU) 2017/1131 of the European Parliament and of the Council of 14 June 2017 on money market funds

  Implementing and delegated acts for Regulation (EU) 2017/1131 on money market funds

  Guidelines on stress test scenarios under the MMF Regulation
• License to be registered as manager of units or shares

  • Markets
  • Funds

  Published 2025-01-03 - If a fund company’s register of shareholders is kept by an organisation which is not a Swedish central securities depository, an authorisation from the…
• Foreign business operations – management company passport

  • Markets

  Published 2025-03-11 - Foreign business operations – management company passport

• FFFS (2013:9) regarding Swedish UCITS

  Forms: Model letter to be submitted by a management company to the competent authorities of the UCITS home Member State under Article 20(1) of Directive 2009/65/EC
• Notification by foreign UCITS regarding marketing of units in the undertaking in Sweden

  • Markets

  Published 2025-03-06 - A foreign UCITS which is domiciled within the EEA and has such authorisation in its home state as set out in 2009/65/EC of the European Parliament and of the…

• Marketing rules, etc., in Sweden (in Swedish)

  Instruction for notifications in accordance with the requirements set out in Directive 2009/65/EC, Article 93, points 7 and 8
• Cross-border distribution of collective investment undertakings [EU] 2019/1156

  • Markets
  • Funds

  Published 2025-01-03 - This page contains information on the national laws, regulations and administrative provisions governing the marketing requirements referred to in Article…
• Securities

  • Markets

  Published 2025-01-03 - Operating a securities business in Sweden requires authorisation in accordance with the Securities Market Act (2007:528).
• Central securities depository (settlement and account entry)

  • Markets

  Published 2025-04-14 - Finansinspektionen is the competent authority according to Regulation (EU) No 909/2014 on improving securities settlement in the European Union and on central…
• Banking or financing business

  • Bank

  Published 2025-01-13 - Banking business includes processing payments via general payment systems and receiving money on account, which after termination should be available to the…
• Foreign business operation in Sweden

  • Bank

  Published 2025-01-02 - Foreign firms with authorisation in their home country to conduct business as a credit institution may conduct cross-border business in Sweden.

• FFFS 2023:18 - 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
• Mortgage institutions

  • Bank

  Published 2025-01-02 - To issue or broker mortgages to consumers, firms must have authorisation from FI pursuant to the Mortgage Business Act (2016:1024).
• Debt collection

  • Bank

  Published 2025-01-02 - According to the Debt Collection Act (1974:182), authorisation from FI is required to conduct debt collection operations related to the collection of debt on…
• Deposit institutions

  • Bank

  Published 2025-01-02 - “Deposit operations” refers to the receipt of funds from the general public, for example via deposits in accounts or the issuance of bonds.
• Consumer credit institutions

  • Bank

  Published 2025-01-02 - Issuing or brokering loans to consumers requires authorisation from FI in accordance with the Certain Consumer Credit-related Operations Act (2014:275)…
• Credit servicers

  • Bank

  Published 2025-01-02 - In accordance with the Credit Servicer Act (Purchase and Servicing of Non-Performing Credit Agreements Act [2023:714]) authorisation from FI is required to…
• Cross-border activities

  • Bank

  Published 2025-01-02 - A credit servicer authorised pursuant to the Credit Servicer Act (Purchase and Servicing of Non-Performing Credit Agreements Act [2023:714]) is entitled to…
• Outsourcing contracts

  • Bank

  Published 2025-01-02 - If a credit servicer wants to outsource its credit servicing operations to a third party, FI must be notified.
• Savings and loans associations

  • Bank

  Published 2025-01-02 -