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• Household savings in Sweden

  • Konsumentskydd
  • Publicerat
  • Rapporter
  • Spara
  • Konsument

  Publicerad 2025-03-24 - Swedes hold a large amount of financial assets, but the distribution of these assets is very uneven. … But Swedes also have large loans.

• Report: Household savings in Sweden
• FI Analysis No. 42: Gender differences in investment behaviour

  • Bank
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  Publicerad 2024-03-18 - But too much financial risk is not good, as excessive risk can lead to large losses.

• FI Analysis No. 42: Gender differences in investment behaviour
• FI Analysis No. 41: Commercial real estate firms may need to reduce their debt

  • Bank
  • Marknad
  • Stabilitet
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  • Rapporter

  Publicerad 2023-11-28 - In this analysis, we estimate how much Swedish listed and larger privately owned commercial real estate firms need to reduce their debt in a climate of rising…

• FI Analysis No.41: Commercial real estate firms may need to reduce their debt

  Stability in the Financial System (2023:2): Adjustments to higher interest rates remain to be made
• FI Supervision Report 21: Financial instruments with crypto-assets as underlying asset

  • Marknad
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  • Fintech

  Publicerad 2021-02-22 - FI conducted a thematic review of the market for financial instruments with crypto-assets as an underlying asset. FI is of the view that there is a lack of…

• FI Supervision Report 21: Financial instruments with crypto-assets as underlying asset
• Consumer Protection Report 2022

  • Bank
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  Publicerad 2022-04-28 - Unsound lending practices and commission from the sale of financial instruments are the highest prioritised risks in Finansinspektionen’s (FI) consumer…

• Consumer Protection Report 2021
• Erik Thedéen: Crypto-assets – risks and opportunities

  • Bank
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  • Tal och debatt
  • Fintech
  • Hållbarhet

  Publicerad 2021-06-16 - “The technology behind crypto-assets has the potential to create value for society, but crypto-assets

• Erik Thedéen: Crypto-assets – risks and opportunities

  Presentation: FI’s view on crypto-assets
• JM receives a caution and an order to follow financial reporting rules

  • Marknad
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  • Sanktioner
  • Redovisning

  Publicerad 2020-05-20 - JM has been in violation of the international financial reporting standard IFRS 10 in its consolidated financial statements for 2017 by not including –…

• Decision: Caution and order of correction
• FI Analysis 38: Loans and payment problems among women and men

  • Publicerat
  • Rapporter

  Publicerad 2023-04-14 - Women borrow more frequently, but their loans in general are smaller, while men take fewer but larger

• FI Analysis 38: Loans and payment problems among women and men

  FI Analysis 35: Lender significance for repayment problems and debt at the Swedish Enforcement Authority

  FI Analysis 32: Loans, Repayment Problems and Debts with the Swedish Enforcement Authority
• Two expert reports on macroprudential policy measures

  • Bank
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  • Bolån

  Publicerad 2024-09-25 - But what are the potential effects of these borrower-based measures?

• Jesper Rangvid: Effects of borrower-based measures

  J. Muellbauer & J. Kaszowska-Mojsa: The effects of BBMs
• FI Analysis No. 44: Most People Have Lost Money Trading Cryptocertificates

  • Konsumentskydd
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  • Nyheter
  • Rapporter
  • Fintech
  • Betalningar
  • Kryptotillgångar

  Publicerad 2024-05-23 - "The sharp price movements in cryptoassets do not only go upwards, but also downwards.

• FI Analysis 44: Swedish Retail Trading in Cryptocertificates
• FATF and other entities

  • Penningtvätt

  Publicerad 2024-12-13 - The Economic Crime Authority principally focuses on serious financial crime, but also on less serious

• Financial activities linked to persons from Sweden and Denmark who joined terrorist groups in Syria and Iraq during the period 2013–2016
• FATF and other entities

  • Betalningar

  Publicerad 2025-01-28 - The Economic Crime Authority principally focuses on serious financial crime, but also on less serious

• Financial activities linked to persons from Sweden and Denmark who joined terrorist groups in Syria and Iraq during the period 2013–2016
• FATF and other entities

  • Marknad

  Publicerad 2025-01-03 - The Economic Crime Authority principally focuses on serious financial crime, but also on less serious

• Financial activities linked to persons from Sweden and Denmark who joined terrorist groups in Syria and Iraq during the period 2013–2016
• FATF and other entities

  • Försäkring

  Publicerad 2025-01-16 - The Economic Crime Authority principally focuses on serious financial crime, but also on less serious

• Financial activities linked to persons from Sweden and Denmark who joined terrorist groups in Syria and Iraq during the period 2013–2016
• Consumer Protection Report 2021

  • Bank
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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. … Shopping online is fast and easy.

• Film version with audio description:

  Consumer Protection Report 2021
• Erik Thedéen: Crypto-assets today and in the future

  • Bank
  • Försäkring
  • Marknad
  • Penningtvätt
  • Konsumentskydd
  • Stabilitet
  • Publicerat
  • Tal och debatt
  • Fintech
  • Hållbarhet

  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…

• Speech: Crypto-assets today and in the future
• Register an account

  • Rapportering

  Publicerad 2025-01-22 - Register an account

• Instructions: Registration

  Guide: One Touch
• Swedbank receives a remark and an administrative fine

  • Bank
  • Publicerat
  • Sanktioner

  Publicerad 2023-03-15 - Swedbank is being issued a remark and must pay an administrative fine of SEK 850 million.

• Decision: Remark and administrative fine – Swedbank AB
• Financial education continues to be important for strengthening consumers

  • Konsumentskydd
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  • Nyheter
  • Finanskunskap
  • Konsument

  Publicerad 2024-10-18 - The majority of Swedes understand financial terms but are not knowledgeable about how these concepts … central part of the work with personal finance education in Sweden, in part through its own initiatives but

• Report: FI’s Work with Financial Literacy
• Swedish Consumer Credit

  • Konsumentskydd
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  • Rapporter

  Publicerad 2022-12-21 - But the households also use loans to finance some of their consumption. … used for loan payments was lower in 2021 than in previous surveys, which is a positive development, but

• Swedish Consumer Credit 2022
• Updated Q&A on reporting under the Anti-Money Laundering Act

  • Bank
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  • Penningtvätt
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  • Rapportering
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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
• Nasdaq Stockholm receives a remark and an administrative fine

  • Marknad
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  • Sanktioner

  Publicerad 2024-06-19 - Finansinspektionen has decided to issue Nasdaq Stockholm Aktiebolag a remark and an administrative fine of SEK 100 million.

• Decision: Remark and administrative fine
• Open finance in Sweden

  • Bank
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  • Fintech

  Publicerad 2023-06-28 - The unregulated methods are used primarily as a competitive advantage and to increase sales, for example

• Open finance in Sweden
• Stability in the Financial System (2024:2): Improved outlook, but risk of set-backs

  • Bank
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  • Stabilitet
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  • Betalningar

  Publicerad 2024-11-20 - Sweden continues to experience a mild economic downturn, but interest rate cuts are contributing to improved … "We see a slow recovery, but there is a risk of set-backs.

• Stability in the Financial System (2024:2)
• Consumer Protection Report 2023

  • Bank
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  • 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
• Supervisory review process

  • Försäkring

  Publicerad 2025-02-27 - FI´s supervision process adopts a forward-looking approach and applies a risk-based methodology.

• Supervisory objectives, main functions and activity (2025-02-13)
• Stability in the Financial System (2021:1)

  • Bank
  • Försäkring
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  • Stabilitet
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  • Coronaviruset

  Publicerad 2021-06-01 - Support measures have been necessary to speed up the recovery, but they need to be gradually phased out … But the economic downturn was sharp, and it is still a long road back to pre-pandemic levels, for example

• Stability in the Financial System 2021:1

  Report: Liquidity tools in UCITS and special funds
• Reporting to the Financial Intelligence Unit

  • Penningtvätt

  Publicerad 2025-01-03 -

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

  Guide: Report suspected money laundering and terrorist financing
• Reporting to the Financial Intelligence Unit

  • Betalningar

  Publicerad 2025-01-28 -

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

  Guide: Report suspected money laundering and terrorist financing
• Reporting to the Financial Intelligence Unit

  • Marknad

  Publicerad 2025-01-03 -

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

  Guide: Report suspected money laundering and terrorist financing