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• Regulations amending Finansinspektionen’s regulations (FFFS 2017:11) regarding measures against money laundering and terrorist financing
  • Bank
  • Försäkring
  • Marknad
  • Bank och kredit
  • Betaltjänster
  • Börs och clearing
  • Elektroniska pengar
  • Fond
  • Försäkringsföretag
  • Försäkringsförmedlare
  • Värdepappersinstitut

  Finansinspektionen’s Regulatory Code Publisher: Chief Legal Counsel Eric Leijonram, Finansinspektionen, Sweden, www.fi.se ISSN 1102-7460 This translation is furnished solely for information purposes. Only the printed version of the regulation in Swedish applies for the application of the law. ...
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2015:8) regarding insurance business
  • Försäkring
  • Försäkringsföretag

  Finansinspektionen’s Regulatory Code Publisher: Chief Legal Counsel Eric Leijonram, Finansinspektionen, Sweden, www.fi.se ISSN 1102-7460 This translation is furnished solely for information purposes. Only the printed version of the regulation in Swedish applies for the application of the law. ...
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2015:8) regarding insurance business
  • Försäkring
  • Försäkringsföretag

  Finansinspektionen’s Regulatory Code Publisher: Chief Legal Counsel Eric Leijonram, Finansinspektionen, Sweden, www.fi.se ISSN 1102-7460 This translation is furnished solely for information purposes. Only the printed version of the regulation in Swedish applies for the application of the law. ...
• Finansinspektionen’s regulations regarding a pan-European personal pension product
  • Bank
  • Försäkring
  • Marknad
  • Bank och kredit
  • Fond
  • Försäkringsföretag
  • Försäkringsförmedlare
  • Värdepappersinstitut

  Finansinspektionen’s Regulatory Code Publisher: Chief Legal Counsel Eric Leijonram, Finansinspektionen, Sweden, www.fi.se ISSN 1102-7460 This translation is furnished solely for information purposes. Only the printed version of the regulation in Swedish applies for the application of the law. ...
• Finansinspektionen’s regulations regarding protective security
  • Bank
  • Försäkring
  • Marknad
  • Stabilitet
  • Bank och kredit
  • Betaltjänster
  • Börs och clearing
  • Elektroniska pengar
  • Försäkringsföretag
  • Pensionsstiftelser
  • Publika bolag och deras ägare
  • Värdepappersinstitut
  • Tjänstepensionsföretag
  • Säkerhetsskydd

  Finansinspektionen’s Regulatory Code Publisher: Chief Legal Counsel Eric Leijonram, Finansinspektionen, Sweden, www.fi.se ISSN 1102-7460 This translation is furnished solely for information purposes. Only the printed version of the regulation in Swedish applies for the application of the law. ...
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2015:13) regarding supervisory reporting for insurance business
  • Försäkring
  • Försäkringsföretag

  Finansinspektionen’s Regulatory Code Publisher: Chief Legal Counsel Eric Leijonram, Finansinspektionen, Sweden, www.fi.se ISSN 1102-7460 This translation is furnished solely for information purposes. Only the printed version of the regulation in Swedish applies for the application of the law. ...
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2015:13) regarding supervisory reporting for insurance business
  • Försäkring
  • Försäkringsföretag

  Finansinspektionen’s Regulatory Code Publisher: Chief Legal Counsel Eric Leijonram, Finansinspektionen, Sweden, www.fi.se ISSN 1102-7460 This translation is furnished solely for information purposes. Only the printed version of the regulation in Swedish applies for the application of the law. ...
• Regulations amending Finansinspektionen’s regulations (FFFS 2018:10) regarding insurance distribution
  • Bank
  • Försäkring
  • Marknad
  • Bank och kredit
  • Försäkringsföretag
  • Försäkringsförmedlare
  • Värdepappersinstitut
  • Tjänstepensionsföretag

  Finansinspektionen’s Regulatory Code Publisher: Chief Legal Counsel Eric Leijonram, Finansinspektionen, Sweden, www.fi.se ISSN 1102-7460 This translation is furnished solely for information purposes. Only the printed version of the regulation in Swedish applies for the application of the law. ...
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2011:26) regarding special supervision of financial conglomerates
  • Bank
  • Försäkring
  • Marknad
  • Bank och kredit
  • Försäkringsföretag
  • Värdepappersinstitut
  • Tjänstepensionsföretag

  Finansinspektionen’s Regulatory Code Publisher: Chief Legal Counsel Eric Leijonram, Finansinspektionen, Sweden, www.fi.se ISSN 1102-7460 This translation is furnished solely for information purposes. Only the printed version of the regulation in Swedish applies for the application of the law. ...
• Supervision

  • Försäkring

  Publicerad 2024-02-05 - FI supervises the firms that received authorisation from FI to conduct business on the financial market.
• Supervisory review process

  • Försäkring

  Publicerad 2024-03-26 - Finansinspektionens (FI) supervision process adopts a forward-looking approach and applies a risk-based methodology.

• Supervisory objectives, main functions and activity (2024-02-05)
• Statistics: FI’s insurance supervision and firms under supervision

  • Försäkring
  • Eiopa

  Publicerad 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

  Aggregate statistical data with regards to insurance and reinsurance firms under FI’s supervision (June 2024)

  Aggregate statistical data with regards to insurance and reinsurance firms (groups) under FI’s supervision (August 2023)
• Internationally Active Insurance Groups

  • Försäkring

  Publicerad 2023-10-02 - FI has classified Nordea Liv Försäkringsgrupp, an insurance group based in Sweden, as an Internationally Active Insurance Group (IAIG). For its supervision,…

• Insurance Core Principles and ComFrame (IAIS)

  List of Internationally Active Insurance Groups (IAIGs) headquartered in the EU (Eiopa)
• Stability in the Financial System (2023:2): Adjustments to higher interest rates remain to be made

  • Bank
  • Försäkring
  • Marknad
  • Stabilitet
  • Publicerat
  • Rapporter
  • Betalningar

  Publicerad 2023-11-28 - The higher interest rate means that households and companies need to make adjustments to their finances. Finansinspektionen (FI) is now seeing a decline in…

• Stability in the Financial System 2023:2

  Stability in the Financial System – Stability Assessment

  FI Analysis No. 41: Commercial real estate firms may need to reduce their debt
• Stability in the Financial System (2023:1)

  • Bank
  • Försäkring
  • Stabilitet
  • Publicerat
  • Rapporter
  • Betalningar

  Publicerad 2023-05-31 - Since the publication of the stability report last autumn, inflation has slowed somewhat in the large economies but is still significantly higher than the…

• Stability in the Financial System 2023:1
• Stability in the Financial System (2024:1): A slightly better outlook in an uncertain environment

  • Bank
  • Försäkring
  • Marknad
  • Stabilitet
  • Publicerat
  • Nyheter
  • Rapporter
  • Betalningar

  Publicerad 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…

• Stability in the Financial System
• FI Supervision 27: Non-life insurance undertakings’ product approval processes

  • Försäkring
  • Konsumentskydd
  • Publicerat
  • Nyheter
  • Rapporter

  Publicerad 2023-09-21 - The process for product approval is central from a consumer protection perspective. It aims to ensure that insurance undertakings focus on consumer interests…

• FI Supervision 27: Non-life insurance undertakings' product approval processes
• Consumer Protection Report 2023

  • Bank
  • Försäkring
  • Marknad
  • Konsumentskydd
  • Publicerat
  • Rapporter
  • Betalningar

  Publicerad 2023-07-25 - The risks given the highest priority in FI’s consumer protection work for 2023 are unaffordable lending, unsuitable investment products and investment fraud.

• Consumer Protection Report 2023
• Open finance in Sweden

  • Bank
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  • Marknad
  • Konsumentskydd
  • Publicerat
  • Nyheter
  • Rapporter
  • Fintech

  Publicerad 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…

• Open finance in Sweden
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2019:23) regarding annual accounts at insurance undertakings and institutions for occupational retirement provision
  • Försäkring
  • Försäkringsföretag
  • Tjänstepensionsföretag

  Finansinspektionen’s Regulatory Code Publisher: Chief Legal Counsel Eric Leijonram, Finansinspektionen, www.fi.se ISSN 1102-7460 This translation is furnished solely for information purposes. Only the printed version of the regulation in Swedish applies for the application of the law. 1 Reg...
• IMF assessment of the financial sector in Sweden is complete

  • Bank
  • Försäkring
  • Marknad
  • Stabilitet
  • Publicerat
  • Nyheter
  • Betalningar

  Publicerad 2023-03-16 - During 2022, the International Monetary Fund (IMF) carried out a special assessment of the financial sector in Sweden, a so-called FSAP (Financial Sector…

• 2023 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Sweden

  Sweden − Financial System Stability Assessment
• Reporting to the Financial Intelligence Unit

  • Försäkring

  Publicerad 2023-03-10 - Reporting to the Financial Intelligence Unit

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

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

  • Försäkring

  Publicerad 2023-03-10 - 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

  • Försäkring

  Publicerad 2023-03-10 - 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.…

• 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

  • Försäkring

  Publicerad 2023-03-10 - Firms must report information annually in FI's system for periodic reporting.
• Risk assessment

  • Försäkring

  Publicerad 2023-03-10 - 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

  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

  • Försäkring

  Publicerad 2023-03-10 - 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

  • Försäkring

  Publicerad 2023-03-10 - 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

  • Försäkring

  Publicerad 2023-03-10 - 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

  • Försäkring

  Publicerad 2023-03-10 - 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.