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Submit documents and information
- Om FI
Publicerad 2025-01-13 - How to send encrypted emails to FI Paper copies In the event we need paper copies, we will state this on our website or in the applicable regulations … notes use paper dividers rather than plastic ones.
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Official documents
- Om FI
Publicerad 2025-01-10 - We charge a fee for paper copies if the document consists of ten pages or more.
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PDMR transactions
- Marknad
- Rapportering
Publicerad 2026-06-15 - Persons discharging managerial responsibilities, and closely associated persons, must report to Finansinspektionen changes in their holdings.
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Instructions: Transaction reporting in the PDMR transactions register
Guidance: Choice of transaction category when reporting PDMR transactions
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Ownership reporting
- Bank
- Rapportering
Publicerad 2025-11-24 - Financial entities are obligated to report larger holdings, for example subsidiaries and other ownership interests.
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If you want to leave the page and continue later, do not confirm the information.
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Ownership reporting
- Bank
- Rapportering
Publicerad 2026-06-11 - Financial entities are obligated to report larger holdings, for example subsidiaries and other ownership interests.
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Instructions: Ownership reporting
See picture on the next page.
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Click Retrieve Swedish company from the Start page. FINANSINSPEKTIONEN 8 1.
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Changes in shareholdings
- Marknad
- Rapportering
Publicerad 2026-06-25 - Changes in shareholdings shall be reported to Finansinspektionen. According to the regulations in Sweden the shareholders shall notify the market about major…
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Notification of Changes in Major Shareholdings
Instructions: Online submission of major shareholding notifications
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See page 17.
Once the certificate has expired, you will need to activate a new certificate by following the steps on page 3 – 5.
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Instructions: Short Sellings - The Reporting Portal
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Instructions: Stock Exchange Information and News Distribution Agencies
Published financial reports (database in Swedish)
Notification of home Member State under the Transparency Directive (2016-04-07)
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Report: Prioritised risks related to money laundering, terrorism financing and international sanctions
- Bank
- Marknad
- Penningtvätt
- Publicerat
- Rapporter
- Betalningar
Publicerad 2026-06-18 - There is a significant risk that the financial system will be exploited by criminals to launder money and commit crimes. In 2026, Finansinspektionen (FI) will…
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FI notifies the EU regarding the extension of the existing risk-weight floor for Swedish mortgages and commercial real estate
- Bank
- Kapitaltäckning
- Stabilitet
- Publicerat
- Särskilda PM & beslut
- Nyheter
- ESRB
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…
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•Notification of intended extension to be taken under Article 458 (CRE)
•Notification of intended extension to be taken under Article 458 (RRE)
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Stability in the Financial System (2025:2)
- Bank
- Försäkring
- Marknad
- Konsumentskydd
- Stabilitet
- Publicerat
- Rapporter
- Betalningar
Publicerad 2025-11-26 - The sentiment in the Swedish economy has improved in recent months even if households continue to demonstrate weaker sentiment than normal.
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MoU between SRB, ECB, SNDO and FI
- Bank
- Publicerat
- Om FI
- Nyheter
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…
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[SIGNATURE PAGES FOLLOW] 13 Signed at Brussels, this 14th day of March, 2024 [signed] ____________________________
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Markets
- Rapportering
Publicerad 2025-01-13 - Here we gather technical information about national reporting and according to ESMA's framework.
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Letter: Changes to the reporting of holdings for funds (2018-06-21) ( < 1MB)
Schema and technical specifications of reporting of holdings (2019-09-26) (zip-file)
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FI Analysis 52: Stress test of banks’ lending to non-financial firms
- Bank
- Stabilitet
- Publicerat
- Rapporter
- Redovisning
Publicerad 2025-11-27 - Commercial real estate firms constitute the single largest risk of credit losses for banks in a stressed scenario. However, other sectors’ total loss…
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FI Analysis 52: Stress test of banks’ lending to non-financial firms
Debt servicing capacity captures the business’s ability to pay interest and amortisation.
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FATF and other entities
- Penningtvätt
Publicerad 2024-12-13 - 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.…
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However, they generally use bank or credit cards to pay for their tickets.
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Updated Q&A on reporting under the Anti-Money Laundering Act
- Bank
- Försäkring
- Marknad
- Penningtvätt
- Publicerat
- Rapportering
- Nyheter
- Betalningar
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…
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FAQs – periodic reporting in accordance with the Anti-Money Laundering Act
See the Insurance page at www.fi.se for more information.
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Two expert reports on macroprudential policy measures
- Bank
- Konsumentskydd
- Stabilitet
- Publicerat
- Rapporter
- Bolån
- Låna
Publicerad 2024-09-25 - Amortisation requirements, the LTI ratio, and the LTV cap are macroprudential policy tools that are used in Sweden and many other countries. But what are the…
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Financial education continues to be important for strengthening consumers
- Konsumentskydd
- Publicerat
- Nyheter
- 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…
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Report: FI’s Work with Financial Literacy
Campaign page at fi.se: 1,277 visitors.
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FI Analysis No. 47: The 2023 Banking Turmoil – Could What Happened in the US and Switzerland Also Happen in Sweden?
- Bank
- Stabilitet
- Publicerat
- Rapporter
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.…
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See page 5 for a more detailed discussion regarding the build-up of interest rate risk in the banks in question.
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FI would like the financial market to shift its sustainability work into the next gear
- Stabilitet
- Publicerat
- Rapporter
- Hållbarhet
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…
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Sustainability – how has the financial sector progressed?
These risks are closely linked to nature- related risks and interact with them (see page 18).
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Firms continue to offer consumers unsuitable products
- Konsumentskydd
- Publicerat
- Nyheter
- Rapporter
- Kryptotillgångar
- Spara
- Konsument
- Försäkra
- Betala
- 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…
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Consumer Protection Report 2024
Without a payment account, it is difficult to be paid a salary, pay bills, and pay with a credit card.
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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…
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Stability in the Financial System
As inflation decreases, earnings will probably increase at a slower pace.
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FI Supervision 29: Advisors are not taking customers’ sustainability preferences into account
- Marknad
- Konsumentskydd
- Publicerat
- Rapporter
- Hållbarhet
- Fördjupad analys
Publicerad 2024-03-28 - Six out of ten say that sustainability is important when saving money. Advisors at banks, investment firms and insurance intermediaries have an obligation to…
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FI Supervision 29: Sustainable advice is a challenge for firms
(delegated regulation for IDD). 4 Point 4 of ESMA’s Guidelines on certain aspects of the MiFID II suitability requirements (ESMA35-43-3172) and page
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FI Analysis No. 42: Gender differences in investment behaviour
- Bank
- Marknad
- Konsumentskydd
- Publicerat
- Nyheter
- Rapporter
Publicerad 2024-03-18 - The study confirms previous results showing that women are underrepresented in the stock market. The differences arise as early as three years of age, which…
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FI Analysis No. 42: Gender differences in investment behaviour
This is also evident in that men pay just over three-quarters of all tax on the sale of securities and company shares.9 Differences arise at a young
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FI Analysis No. 43: d-SRI: A systemic risk indicator for Sweden
- Stabilitet
- Publicerat
- Rapporter
Publicerad 2023-12-14 - In this FI-analysis we adapt the systemic risk indicator d-SRI to Swedish conditions. d-SRI is intended to give an early warning signal before crises caused by domestic imbalances arise.
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FI Analysis No. 43: d-SRI: A systemic risk indicator for Sweden
“Asset prices, financial and monetary stability: exploring the nexus”, BIS Working Paper, No. 114, July. Detken, C., O. Weeken, L. Alessi, D.
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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…
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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
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Regulations amending Finansinspektionen’s Regulations (FFFS 2013:10) regarding alternative investment fund managers
- Marknad
- Fond
with information when the marketing has been terminated Swedish AIF managers shall provide Finansinspektionen with notifications of pre-marketing on paper
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FI notifies the EU regarding extension of the existing risk weight floor for Swedish mortgages
- Bank
- Kapitaltäckning
- Stabilitet
- Publicerat
- Särskilda PM & beslut
- Bolån
- ESRB
Publicerad 2023-09-13 - FI notifies the EU regarding extension of the existing risk weight floor for Swedish mortgages