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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
• Consumer Protection Report 2023

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  Publicerad 2023-07-25 - In parallel with this, we are continuing to work closely with the police and international authorities

• Consumer Protection Report 2023
• Finansinspektionen’s strategy to prevent greenwashing

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  Publicerad 2022-12-13 - We will also prioritise the work on international collaborations on the prevention of greenwashing.

• Finansinspektionen’s strategy to prevent greenwashing
• Roadmap for sustainable finance

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  Publicerad 2022-12-13 - In 2019, FI’s overarching mandate was expanded to include a responsibility to ensure that the financial system contributes to sustainable development. FI is…

• Roadmap for sustainable finance
• Firms continue to offer consumers unsuitable products

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  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

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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
• FI’s work to combat money laundering and terrorist financing

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  Publicerad 2019-11-18 - FI will also continue to enhance its international cooperration – primarily in the Nordic and Baltic

• FI’s work to combat money laundering and terrorist financing
• Sustainability Report 2021 – the climate in focus

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  Publicerad 2021-03-18 - Finansinspektionen has an assignment to promote the financial system’s contribution to sustainable development. The sustainability report outlines the current…

• Sustainability report 2021 – the climate in focus
• 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 would like the financial market to shift its sustainability work into the next gear

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  Publicerad 2024-05-20 - There is a lot of work left to do before the financial market fully contributes to a sustainable economy. For example, firms need to be better at identifying…

• Sustainability – how has the financial sector progressed?
• FI Supervision 30: The banks can strengthen their sanction screening

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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
• Consumer Protection Report 2022

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  Publicerad 2022-04-28 - Unsound lending practices and commission from the sale of financial instruments are the highest prioritised … We make the assessment that there continues to be a risk of adverse conflicts of interest due to commission

• Consumer Protection Report 2021
• 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
• FI Analysis 30: Internal price on carbon – what and why?

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  Publicerad 2021-03-18 - To reach the climate goals in the Paris Agreement, carbon emissions must go down. The most efficient way to achieve this is by raising the cost of emissions…

• FI Analysis 30: Internal price on carbon – what and why?
• FI proposes enhanced preventive work in efforts to prevent investment fraud

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  Publicerad 2024-11-07 - Often, they first want you to pay a fee, which they might say is a tax, a bank fee, a legal fee, or a commission

• Report: Preventing Investment Fraud
• 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
• AI allt vanligare i finanssektorn men riskhanteringen släpar efter

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  Publicerad 2024-12-06 - Den nya generativa AI-tekniken har fått en snabb och bred spridning inom den svenska finanssektorn. Samtidigt tenderar arbetet med att hantera riskerna som…

• Rapport: AI-användningen i den svenska finanssektorn
• FI Analysis 14: Reference rates are changing

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  Publicerad 2018-11-29 - Reference rates are important since they are used in many financial contracts, and it is therefore crucial that they are fair, transparent and accurately…

• FI Analysis 14: Reference rates are changing
• Funds with sustainable investment as its objective

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  Publicerad 2022-10-12 - FI also encourages managers to read future guidance from the EU Commission and ESMA and adapt their operations

• Funds with sustainable investment as its objective
• FI Analysis 45: High risks in small and mid-sized commercial real estate firms

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  Publicerad 2024-05-27 - Many smaller, unlisted commercial real estate (CRE) firms have a high loan-to-value (LTV) ratio and a low interest coverage ratio (ICR). This makes them…

• FI Analysis No. 45: High risks in small and mid-sized commercial real estate firms
• Cyber threats and financial stability – FI’s roll and assignments

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  Publicerad 2021-03-04 - In recent years, a number of legislative proposals and other initiatives have been presented to strengthen the financial sector’s resilience to cyberattacks.…

• Cyber threats and financial stability – FI’s role and assignments

  Combatting the Cyber Threat in Sweden (Oliver Wyman)
• Swedish banking requirements for financial stability should be safeguarded

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  Publicerad 2017-05-05 - The report also reviews some of the proposals presented by the European Commission that could significantly

• Report: Interaction between the regulations on capital adequacy and crisis management
• FI Supervision 9: Banks’ work on information and cyber security

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  Publicerad 2018-12-07 - Several banks are working to develop and enhance their information and cyber security. Some have not yet fully adapted their work to the changed conditions…

• FI Supervision No. 9: Information and Cyber Security work in Banks
• Priorities in FI’s supervision to strengthen consumer protection

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  Publicerad 2018-03-27 - FI has raised a warning flag for many years about the dangers of commission-based financial advice, which

• Report: Priorities in FI’s supervision to strengthen consumer protection
• Consumer Protection Report 2021

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  Publicerad 2021-02-24 - Paying by invoice or with other credit-based offers is becoming an integral part of shopping online. Young adults are unique with their small margins and…

• Film version with audio description:

  Consumer Protection Report 2021
• 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 - During the spring of 2023, one Swiss bank and several US banks failed. Multiple actors in both the US and internationally have analysed the underlying causes.…

• FI Analysis No. 47: The 2023 Banking Turmoil – Could What Happened in the US and Switzerland Also Happen in Sweden?
• Consumer Protection Report 2020

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  Publicerad 2020-02-14 - Finansinspektionen (FI) will prioritise two consumer protection risks for further work in 2020: unaffordable lending and unsuitable advice and distribution of…

• Consumer Protection Report 2020
• FI Supervision 29: Advisors are not taking customers’ sustainability preferences into account

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  Publicerad 2024-03-28 - We encourage firms to continue to devote special focus to this area and prioritise compliance with the

• FI Supervision 29: Sustainable advice is a challenge for firms
• FI identifierar omställningsrisker i bankernas låneportföljer

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  Publicerad 2024-06-04 - Det finns klimatrelaterade omställningsrisker i svenska bankers låneportföljer. Det visar en analys som FI har gjort genom att matcha bankernas utlåning till…

• Rapport: Omställningsrisker i bankernas låneportföljer
• A necessary step for a better savings market

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  Publicerad 2016-07-14 - is currently offered is influenced by incentives other than what is best for the customer, such as commission

• Report: A necessary step for a better savings market