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• Capital requirements for Swedish banks as of Q1 2025

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  Publicerad 2025-07-10 - 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 Swedish banks, first quarter 2025
• European Commission approves FI’s extension of the risk-weight floors

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  Publicerad 2025-06-27 - The European Commission has announced that it does not object to FI's intention to extend the current risk weight floors for Swedish mortgages and commercial…

• Commission Decision of 24.06.2025: RRE

  Commission Decision of 24.06.2025: CRE

  FI notifies the EU regarding extension of the existing risk-weight floor for Swedish mortgages and commercial real estate (2025-04-30)
• FI withdraws authorisation for Intergiro

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  Publicerad 2025-06-18 - Finansinspektionen withdraws the authorisation of Intergiro Intl AB (publ) to issue electronic money.

• Decision: Withdrawal of authorisation Intergiro Intl AB
• Stability in the Financial System (2025:1): Uncertainty could persist for a while

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  Publicerad 2025-05-16 - Households continue to be cautious Household finances improved during the year but weakened at the

• Stability in the Financial System (2025:1): Summarized stability assessment
• Swedbank receives an administrative fine

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  Publicerad 2025-05-14 - Swedbank AB (Swedbank or the bank) is a Swedish joint stock banking company authorised to conduct banking business in accordance with the Banking and…

• Decision Swedbank (in Swedish)

• Investor alert: Geofaith Capital Limited

  Publicerad 2025-05-08 - Läs mer på Finansinspektionen
• Consumer Protection Report 2025: Digitalisation and viral trends create risks for consumers on the financial market

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  Publicerad 2025-04-30 - But consumers can make mistakes not only in digital environments.

• Consumer Protection Report 2025 Summary

  Konsumentskyddsrapport 2025 (Swedish)
• FI notifies the EU regarding the extension of the existing risk-weight floor for Swedish mortgages and commercial real estate

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  Publicerad 2025-04-30 - FI has notified the Commission and the European Systemic Risk Board (ESRB) that it intends to extend for a period of two years the existing risk weight floor…

• •Notification of intended extension to be taken under Article 458 (CRE)

  •Notification of intended extension to be taken under Article 458 (RRE)

  •Notification template for measures to be taken under Article 458 of the Capital Requirements Regulation (CRR) (CRE)

  •Notification template for measures to be taken under Article 458 of the Capital Requirements Regulation (CRR) (RRE)
• The Bank Barometer: Net profit of Swedish banks continues to increase

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  Publicerad 2025-04-24 - The report is descriptive, but its aim is not to assess the stability of the Swedish banking system.

• The Bank Barometer April 2025
• Exemption

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  Publicerad 2025-04-28 - exemption from the clearing requirement for transactions with a third party that are part of the same group but

• ESMA's Q&A Implementation of the Regulation (EU) No 648/2012 on OTC derivatives, central counterparties and trade repositories (EMIR) (ESMA70-1861941480-52)
• Central counterparty (Clearing)

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  Publicerad 2025-04-14 - An application for authorisation is processed in accordance with Article 17, but there is also an accelerated
• The Swedish Mortgage Market: Households need to have margins for an uncertain future

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  Publicerad 2025-04-07 - But the economic development is uncertain. … The situation has eased somewhat, but it is still tough for many households.

• Report: The Swedish Mortgage Market 2024
• Legal Position: Rule interpretation for deposits via digital platforms

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  Publicerad 2025-03-24 - This mobility can benefit consumers, but it also makes banks and other credit institutions more vulnerable

• Legal position: Deposits through digital deposit platforms

  Report: Increased deposits via deposit platforms (Summary)
• Household savings in Sweden

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  Publicerad 2025-03-24 - Swedes hold a large amount of financial assets, but the distribution of these assets is very uneven. … But Swedes also have large loans.

• Report: Household savings in Sweden
• Swedish Pensions Agency receives a remark

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  Publicerad 2025-03-13 - Pensions Agency has taken measures to learn about the risk in the investments in Heimstaden Bostad, but

• Decision: Remark Pensionsmyndigheten
• How FI reviews money laundering risks in the financial sector in 2025

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  Publicerad 2025-03-10 - There is a high risk that the financial system is used by criminals to launder money and commit other crimes. In 2025, the Financial Supervisory Authority…

• Report on prioritized MLTF risks 2025

  FI's overall supervisory priorities (in Swedish)
• FI is publishing banks’ effective capital headroom

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  Publicerad 2025-02-28 - Starting today, FI will now publish banks’ effective CET 1 capital headroom every quarter. This will show how much of the banks’ buffer is available to cover…

• Capital requirements for Swedish banks, Q4 2024

  Memorandum: Effective CET 1 capital headroom for banks
• Capital requirements for Swedish banks as of Q4 2024

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  Publicerad 2025-02-28 - 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 Swedish banks, fourth quarter 2024

  FI is publishing banks’ effective capital headroom
• FI Analysis No. 48: Share of consumer credit debt registered with Swedish Enforcement Authority increases during economic downturns

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  Publicerad 2025-02-27 - registered with the Swedish Enforcement Authority was still largest for consumer credit institutions, but

• FI Analysis No. 48 (in Swedish)

• Investor alert: Handelstorget

  Publicerad 2025-02-19 - Läs mer på Finansinspektionen

• Investor alert: Skandova

  Publicerad 2025-02-19 - Läs mer på Finansinspektionen
• MoU between SRB, ECB, SNDO and FI

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  Publicerad 2025-01-31 - A Memorandum of Understanding has been signed between the Single Resolution Board (SRB), the European Central Bank (ECB), the Swedish National Debt Office…

• Memorandum of Understanding between the Single Resolution Board, the European Central Bank, Swedish National Debt Office and Finansinspektionen
• The TRS 2 system closed on 14 January

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  Publicerad 2025-01-08 - It will be possible to submit TR files, but feedback will not be sent until after the maintenance is
• The TRS 2 system closed on 14 January

  • Rapportering

  Publicerad 2025-01-08 - It will be possible to submit TR files, but feedback will not be sent until after the maintenance is
• Regulations
amending Finansinspektionen's regulations (FFFS 2023:12) regarding ownership, ownership management and management assessment in financial undertakings
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  FFFS 2024:12 15 4.2 Information when ownership is qualifying but does not signify control
• FI Analysis No. 47: The 2023 Banking Turmoil – Could What Happened in the US and Switzerland Also Happen in Sweden?

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  Publicerad 2024-12-11 - It is mainly the major Swedish banks that have a greater part of their deposits uninsured, but on the

• FI Analysis No. 47: The 2023 Banking Turmoil – Could What Happened in the US and Switzerland Also Happen in Sweden?
• Partner Fondkommission receives a remark and an administrative fine

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  Publicerad 2024-12-11 - Finansinspektionen is issuing Partner Fondkommissionen AB (Partner) a remark and an administrative fine of SEK 100,000.

• Partner Fondkommission receives a remark and an administrative fine
• FI Supervision 30: The banks can strengthen their sanction screening

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  • Fördjupad analys
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  Publicerad 2024-12-09 - FI has tested the effectiveness of 19 banks' automated sanction screening systems. The result shows that the effectiveness of the systems that the banks use…

• In depth analysis on sanction screening
• AI increasingly common in the financial sector, but risk management is lagging behind

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  Publicerad 2024-12-06 - The new generative AI technology has spread rapidly and extensively throughout the Swedish financial sector. At the same time, the work to manage the risks…

• Report: AI in the Swedish financial sector
• FI maintains level of systemic risk buffer for major banks

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  Publicerad 2024-12-06 - The three major banks – SEB, Handelsbanken and Swedbank – will continue to maintain a systemic risk buffer of 3 per cent at group level. This decision was…

• Memorandum: Biennial review of the systemic risk buffer