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• 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
• Firms continue to offer consumers unsuitable products

  • Konsumentskydd
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  • Kryptotillgångar
  • Spara
  • Konsument
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  • Låna

  Publicerad 2024-05-08 - Expensive and complex products are unsuitable for most consumers. Despite this, firms offer such products on a broad front. This is one of the consumer risks…

• Consumer Protection Report 2024
• FI prioritizes particularly vulnerable sectors to combat money laundering

  • Penningtvätt
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  • Rapportering
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  • Kryptotillgångar

  Publicerad 2024-04-17 - with international sanctions.

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

  Our supervision priorities for 2024
• Updated Q&A on reporting under the Anti-Money Laundering Act

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  Publicerad 2024-12-02 - As we approach the starting point for the 2025 periodic reporting under the Anti-Money Laundering Act, a number of new questions have arisen. We have…

• FAQs – periodic reporting in accordance with the Anti-Money Laundering Act
• How FI reviews money laundering risks in the financial sector in 2025

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  Publicerad 2025-03-10 - with international sanctions.

• Report on prioritized MLTF risks 2025

  FI's overall supervisory priorities (in Swedish)
• FI identifies transition risks in banks’ lending portfolios

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  Publicerad 2024-06-04 - There are climate-related transition risks in Swedish banks’ lending portfolios. This is the conclusion of an analysis Finansinspektionen (FI) conducted by…

• Report: Transition risks in banks’ lending portfolios
• FI Supervision 27: Non-life insurance undertakings’ product approval processes

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  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
• 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 … 30 April 2025, FI, through Article 458 of the Capital Requirements Regulation, informed the European Commission

• 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)
• Open finance in Sweden

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  Publicerad 2023-06-28 - The European Commission has drafted a proposal on how to regulate data sharing more broadly within the

• Open finance in Sweden
• European Commission approves extension of the risk weight floor for Swedish mortgages

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  • EBA
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  • ESRB

  Publicerad 2020-11-18 - The European Commission has announced that it does not intend to object to FI's intention to extend the … The European Commission has now decided not to propose to the European Council an implementing act that

• 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)
• European Commission approves extension of the risk weight floor for Swedish mortgages

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  • EBA
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  • ESRB

  Publicerad 2021-12-06 - The European Commission has announced that it does not intend to object to FI's intention to extend the … The European Commission has now decided not to propose to the European Council an implementing act that

• 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)
• European Commission approves extension of the risk weight floor for Swedish mortgages

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  Publicerad 2023-11-09 - The European Commission has announced that it does not intend to object to FI's intention to extend the … The European Commission has now decided not to propose to the European Council an implementing act that

• FI notifies the EU regarding extension of the existing risk weight floor for Swedish Mortgages (2021-09-13)

  Comission Decision of 06.11.2023
• Unclear information about sustainable funds

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  • Fond
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  • Fördjupad analys

  Publicerad 2022-09-09 - The disclosures provided about funds with sustainable investment as their objective are often unclear. This is the conclusion of an in-depth analysis…

• Funds with sustainable investment as its objective
• Financial education continues to be important for strengthening consumers

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  • Finanskunskap
  • Konsument

  Publicerad 2024-10-18 - Many people find it difficult to make decisions about their finances. The majority of Swedes understand financial terms but are not knowledgeable about how…

• Report: FI’s Work with Financial Literacy
• FI wants the EU to comply with Basel III

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  • Basel
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  Publicerad 2021-09-07 - Finansinspektionen (FI) now urges the EU Commission to stick to the Basel III agreement. … authorities and central banks from 20 member states within the EU are now calling for the European Commission

• Joint letter: The EU should stick to the Basel III agreement
• Increased transparency on carbon pricing can strengthen the financial system

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  Publicerad 2020-01-13 - One approach being discussed both in Sweden and at the international level is for firms to disclose which

• Memorandum: Internal price on carbon – a short summary
• Our supervision priorities for 2024

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  Publicerad 2024-02-08 - Are consumers being offered the right services on the financial market? How is the sector delivering crucial services in an uncertain global environment? How…

• Supervision priorities for 2024
• European Commission’s decision regarding the risk weight floor for Swedish mortgages

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  • Särskilda PM & beslut
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  • EBA
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  • ESRB

  Publicerad 2018-08-14 - The European Commission has decided not to propose to the European Council a rejection of Finansinspektionen … Finansinspektionen notified the European Parliament, the European Council, the European Commission, the

• EU-Commission decision

  ESRB:s opinions

  EBA:s opinions

  EU notification regarding changed method for the application of the risk weight floor for Swedish mortgages

  Consultation memorandum: Proposal to change method for the application of the risk weight floor for Swedish mortgages
• Stability in the Financial System (2024:2): Improved outlook, but risk of set-backs

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  Publicerad 2024-11-20 - The outlook for financial stability has improved somewhat in the past six months. Sweden continues to experience a mild economic downturn, but interest rate…

• Stability in the Financial System (2024:2)
• New risk weight floors for bank loans to commercial properties

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  Publicerad 2023-09-13 - Finansinspektionen has decided to introduce risk weight floors for exposures towards the commercial real estate sector according to article 458 in CRR. At the…

• Decision (In Swedish) Riskviktsgolv för svenska exponeringar med säkerhet i kommersiella fastigheter

  Memorandum (In Swedish): Riskviktsgolv för exponeringar med säkerhet i kommersiella fastigheter

  European Commission decision of 11.7.2023
• European Commission approves introduction of risk weight floors for bank loans to commercial real estate

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  Publicerad 2023-07-17 - The European Commission has announced that it does not intend to object to FI's intention to introduce … 12 May 2023, FI, through Article 458 of the Capital Requirements Regulation, informed the European Commission

• Commission Decision of 12.7.2023

  FI notifies the EU regarding the introduction of new risk weight floor for commercial real estate (2023-05-15)

  Memorandum (in Swedish)
• Financing of terrorism

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  Publicerad 2016-03-15 - The national risk assessment regarding the financing of terrorism that was published in June 2014 identified a need to become more informed about and aware of…

• Understanding Terrorist Finance, Modus Operandi and National CTF-Regimes
• Stability in the Financial System (2024:1): A slightly better outlook in an uncertain environment

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  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 notifies the EU regarding the extension of the existing risk-weight floor for Swedish mortgages and commercial real estate

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  • Särskilda PM & beslut
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  • ESRB

  Publicerad 2025-04-30 - FI has notified the Commission and the European Systemic Risk Board (ESRB) that it intends to extend

• •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)
• Climate-related transition risks must be given priority

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  Publicerad 2022-04-08 - There is a lot of work going on in this area, in the banks and in organisations at national and international

• Transition risks in the banks' loan portfolios – an application of PACTA
• MoU between SRB, ECB, SNDO and FI

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  • Om 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
• Amal Express shall pay an administrative fine

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  Publicerad 2024-11-13 - Finansinspektionen has investigated Amal's compliance with the anti-money laundering regulations and

• Decision regarding administrative fine
• Partner Fondkommission receives a remark and an administrative fine

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  Publicerad 2024-12-11 - Finansinspektionen has investigated Partner's compliance with its obligation to report executed transactions

• Partner Fondkommission receives a remark and an administrative fine
• Klarna receives a remark and an administrative fine

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  Publicerad 2024-12-11 - FI has investigated during the period 1 April 2021–31 March 2022 Klarna's compliance with the anti-money

• Klarna receives a remark and an administrative fine
• 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