Om du söker efter ett företag kan du även söka i vårt Företagsregister eller FI:s varningslista.
Du kan söka på ett eller flera ord.
Det du skriver i sökfältet kan resultera i upp till tio automatiska förslag, som du kan välja från.
Om du söker på flera ord visas sökresultat som innehåller samtliga sökta ord, till exempel: Konsumentskyddet på finansmarknaden kommer att ge träffar där alla tre orden finns med någonstans, inte nödvändigvis i den ordningen.
Om du vill söka på en specifik följd av ord, använd citattecken " ". Till exempel ger "Konsumentskyddet på finansmarknaden" träffar där just de orden i den följden finns med.
Sökmotorn söker på exakt det ord du söker på och inte på alla ord som innehåller ditt sökord. Det är för att få mer exakta sökträffar. Om du till exempel söker på "buffert" får du träff på information som innehåller just ordet "buffert" men inte information som innehåller orden "buffertkrav", "buffertnivå" eller "buffertriktvärde".
Du kommer heller inte att få träff på "buffertar" om du söker på "buffert". Det innebär att du kan få olika sökresultat om du söker på ett ord i singular eller i plural. Men det finns en lösning på det.
Om du inte får träff på det du söker efter och vill du söka bredare kan du avsluta ditt sökord med en asterisk (*). I vårt exempel kommer du att få träff på alla de ord som nämnts här om du söker på buffert*.
Du kan begränsa resultatet genom att filtrera på de begrepp/taggar som visas i kolumnen till höger. Antalet träffar för varje begrepp/tagg visas inom parentes.
Om du vill ta bort filtreringen, bockar du ur det valda alternativet.
Sökresultatet sorteras efter Relevans, det innebär att det du sökte på förekommer tidigt och/eller ofta i resultatet. Du kan i stället välja att sortera på Datum, då sorteras resultaten i fallande ordning efter publiceringsdatum.
Sökresultatet visar maximalt 30 träffar. För att se fler, klicka på Visa fler längst ner på sidan.
Sökord som innehåller vissa specialtecken går inte att söka på, till exempel ord som innehåller apostrof (') . Om du vill göra en sökning på något som innehåller en apostrof kan du använda tecknet * på följande sätt. Om du till exempel vill söka på A Hard Day's Night skriver du istället A Hard Day* Night.
Publicerad 2024-01-16 - Activities that constitute “terrorist financing” are described in the Money Laundering and Terrorist Financing (Prevention) Act (the Anti-Money Laundering…
Publicerad 2023-06-05 - These steps should be included in a comprehensive process to avoid the risk of being used for money laundering and the financing of terrorism.
Publicerad 2023-11-22 - 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
EBA, ESMA and EIPOA Risk Factor Guidelines
Business intelligence: Money laundering bulletin
Business intelligence: AMLabc Free Repository
World Bank Group – Open Repository
United Nations Office on Drugs and Crime – Money-laundering Prevention
United Nations Office on Drugs and Crime – Terrorism Prevention
Publicerad 2023-06-05 - 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,…
Publicerad 2023-11-22 - Reporting to the Financial Intelligence Unit
Guide: Report suspected money laundering and terrorist financing
Publicerad 2024-07-15 - 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…
Publicerad 2023-06-05 - Many of the firms that are subject to Finansinspektionen's supervision must comply with the regulations intended to prevent the firms being misused for money…
Publicerad 2023-05-26 - Finansinspektionen has decided to issue an injunction to the currency exchange company My Change Scandinavia AB (My Change) to immediately cease its…
My Change Scandinavia receives an injunction to cease its operations
Publicerad 2024-05-02 - The criminal economy feeds organised crime and introduces major challenges for society. Both firms and authorities therefore need to do more to reverse the…
FI is prioritising particularly vulnerable sectors to prevent money laundering
Publicerad 2024-04-17 - Money laundering is a global problem that allows criminals to transact large sums of money without revealing their illegal activities. In order to counteract…
Report: Prioritised risks in anti-money laundering and combating the financing of terrorism
Publicerad 2023-12-13 - Finansinspektionen has decided that Aros Kapital will receive a warning and an administrative fine of SEK 45 million.
Publicerad 2023-05-26 - Finansinspektionen is issuing an injunction to My Change Scandinavia AB (My Change) to cease its currency exchange operations. It shall have ceased its…
Publicerad 2024-06-20 - FI is ordering Handelsbanken, SEB and Swedbank to rectify deficiencies in the payments infrastructure no later than December 2026. FI has also contacted the…
Publicerad 2022-12-22 - In this document, FI states its position on asylum-seeking refugees’ access to financial services in cases where the asylum seeker is lacking identity…
Publicerad 2022-12-14 - Länsförsäkringar Bank has been deficient in its work to prevent money laundering and terrorist financing. The bank is therefore being issued a remark and must…
Länsförsäkringar Bank recieves a remark and must pay an administrative fine
Publicerad 2022-12-14 - Länsförsäkringar Bank has been deficient in its compliance with the anti-money laundering regulations. Finansinspektionen is therefore issuing…
Publicerad 2022-09-13 - The foreign money remittance provider Moneygram International SPRL has not had a sufficient scope in the general risk assessment of its operations in Sweden…
Publicerad 2022-09-13 - Moneygram International SPRL has not applied a sufficient scope to its assessment of the risks of its operations in Sweden being used for money laundering.…
Publicerad 2022-03-07 - A firm shall review transactions in order to detect transactions and other activities that could be suspected to form an element of money laundering or…
Publicerad 2022-03-07 - 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.
Publicerad 2022-03-07 - Both financial firms and non-financial business operators are subject to the Money Laundering and Terrorist Financing (Prevention) Act.
Publicerad 2022-03-07 - A firm’s employees shall receive training to provide them with sufficient knowledge to follow the firm’s anti-money laundering procedures and guidelines.
Publicerad 2022-02-22 - Finansinspektionen (FI) issues payment service companies Trustly Group AB (Trustly) and ClearOn AB (ClearOn) warnings for severe deficiencies under the…
Publicerad 2022-02-22 - Trustly Group AB is receiving a warning and must pay an administrative fine of SEK 130 million. The company is also ordered to address certain deficiencies.
Publicerad 2022-02-22 - ClearOn is receiving a warning and must pay an administrative fine of SEK 14 million.
Publicerad 2021-12-17 - ” Ultimately, this is about energy efficiency. Energy is a scarce resource, and as a society, we have invested heavily in energy-efficiency improvements…
Publicerad 2021-12-13 - New reporting questions in 2022
Publicerad 2021-10-20 - Danske Bank has not sufficiently assessed the risk of how the bank’s products and services in Sweden may be used for money laundering and terrorist financing.…
Publicerad 2021-10-20 - Danske Bank has not sufficiently assessed the risk of how the bank’s products and services in Sweden may be used for money laundering and terrorist financing.…
Decision: Injunction for Danske Bank to take remedial action
Publicerad 2021-06-18 - FI has analysed and compared information that firms under FI’s money laundering supervision reported to the authority during the years 2018-2021. The analysis…
FI Supervision Report 23: Observations from anti-money laundering reporting
Publicerad 2024-01-16 - Activities that constitute “terrorist financing” are described in the Money Laundering and Terrorist Financing (Prevention) Act (the Anti-Money Laundering…
Publicerad 2023-06-05 - These steps should be included in a comprehensive process to avoid the risk of being used for money laundering and the financing of terrorism.
Publicerad 2023-11-22 - 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
EBA, ESMA and EIPOA Risk Factor Guidelines
Business intelligence: Money laundering bulletin
Business intelligence: AMLabc Free Repository
World Bank Group – Open Repository
United Nations Office on Drugs and Crime – Money-laundering Prevention
United Nations Office on Drugs and Crime – Terrorism Prevention
Publicerad 2023-06-05 - 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,…
Publicerad 2023-11-22 - Reporting to the Financial Intelligence Unit
Guide: Report suspected money laundering and terrorist financing
Publicerad 2024-07-15 - 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…
Publicerad 2023-06-05 - Many of the firms that are subject to Finansinspektionen's supervision must comply with the regulations intended to prevent the firms being misused for money…
Publicerad 2023-05-26 - Finansinspektionen has decided to issue an injunction to the currency exchange company My Change Scandinavia AB (My Change) to immediately cease its…
My Change Scandinavia receives an injunction to cease its operations
Publicerad 2024-05-02 - The criminal economy feeds organised crime and introduces major challenges for society. Both firms and authorities therefore need to do more to reverse the…
FI is prioritising particularly vulnerable sectors to prevent money laundering
Publicerad 2024-04-17 - Money laundering is a global problem that allows criminals to transact large sums of money without revealing their illegal activities. In order to counteract…
Report: Prioritised risks in anti-money laundering and combating the financing of terrorism
Publicerad 2023-12-13 - Finansinspektionen has decided that Aros Kapital will receive a warning and an administrative fine of SEK 45 million.
Publicerad 2023-05-26 - Finansinspektionen is issuing an injunction to My Change Scandinavia AB (My Change) to cease its currency exchange operations. It shall have ceased its…
Publicerad 2024-06-20 - FI is ordering Handelsbanken, SEB and Swedbank to rectify deficiencies in the payments infrastructure no later than December 2026. FI has also contacted the…
Publicerad 2022-12-22 - In this document, FI states its position on asylum-seeking refugees’ access to financial services in cases where the asylum seeker is lacking identity…
Publicerad 2022-12-14 - Länsförsäkringar Bank has been deficient in its work to prevent money laundering and terrorist financing. The bank is therefore being issued a remark and must…
Länsförsäkringar Bank recieves a remark and must pay an administrative fine
Publicerad 2022-12-14 - Länsförsäkringar Bank has been deficient in its compliance with the anti-money laundering regulations. Finansinspektionen is therefore issuing…
Publicerad 2022-09-13 - The foreign money remittance provider Moneygram International SPRL has not had a sufficient scope in the general risk assessment of its operations in Sweden…
Publicerad 2022-09-13 - Moneygram International SPRL has not applied a sufficient scope to its assessment of the risks of its operations in Sweden being used for money laundering.…
Publicerad 2022-03-07 - A firm shall review transactions in order to detect transactions and other activities that could be suspected to form an element of money laundering or…
Publicerad 2022-03-07 - 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.
Publicerad 2022-03-07 - Both financial firms and non-financial business operators are subject to the Money Laundering and Terrorist Financing (Prevention) Act.
Publicerad 2022-03-07 - A firm’s employees shall receive training to provide them with sufficient knowledge to follow the firm’s anti-money laundering procedures and guidelines.
Publicerad 2022-02-22 - Finansinspektionen (FI) issues payment service companies Trustly Group AB (Trustly) and ClearOn AB (ClearOn) warnings for severe deficiencies under the…
Publicerad 2022-02-22 - Trustly Group AB is receiving a warning and must pay an administrative fine of SEK 130 million. The company is also ordered to address certain deficiencies.
Publicerad 2022-02-22 - ClearOn is receiving a warning and must pay an administrative fine of SEK 14 million.
Publicerad 2021-12-17 - ” Ultimately, this is about energy efficiency. Energy is a scarce resource, and as a society, we have invested heavily in energy-efficiency improvements…
Publicerad 2021-12-13 - New reporting questions in 2022
Publicerad 2021-10-20 - Danske Bank has not sufficiently assessed the risk of how the bank’s products and services in Sweden may be used for money laundering and terrorist financing.…
Publicerad 2021-10-20 - Danske Bank has not sufficiently assessed the risk of how the bank’s products and services in Sweden may be used for money laundering and terrorist financing.…
Decision: Injunction for Danske Bank to take remedial action
Publicerad 2021-06-18 - FI has analysed and compared information that firms under FI’s money laundering supervision reported to the authority during the years 2018-2021. The analysis…
FI Supervision Report 23: Observations from anti-money laundering reporting