Sök på fi.se

Din sökning på "pay" gav 511 träffar

• Investor alert: Isobel Pay

  Publicerad 2025-05-27 - Läs mer på Finansinspektionen

• Investor alert: Praxo Pay

  • Konsumentskydd
  • Bedrägerier
  • Konsumentskydd
  • Bedrägerier

  Publicerad 2025-11-28 - Läs mer på Finansinspektionen
• Submit and pay

  Publicerad 2026-04-15 - Submit and pay
• Payment services

  • Betalningar

  Publicerad 2025-10-09 - Fees Applicants must pay a fee in conjunction with the application. See the fact box for the payment procedure. … Payment service agents do not pay fees to FI.
• Consumer Protection Report 2026

  • Bank
  • Försäkring
  • Marknad
  • Konsumentskydd
  • Publicerat
  • Rapporter
  • Bedrägerier
  • Betalningar
  • Spara
  • Försäkra
  • Betala
  • Låna

  Publicerad 2026-04-22 - Consumers have four basic needs that the financial system should provide: the ability to pay for goods and services, borrow money, save and insure against

• Consumer Protection Report 2026

  Report 2026 22 April 2026 Summary 2 Summary Consumers have four basic needs that the financial system should provide: the ability to pay
• Cryptoasset services

  • Betalningar

  Publicerad 2025-11-19 - Fees Applicants must pay a fee to FI in conjunction with the application. … Fees Applicants must pay a fee of SEK 25,500 in conjunction with the notification. See the fact box for payment information.

• Regulation (EU) 2023/1114 of the European Parliament and of the Council of 31 May 2023 on markets in crypto-assets (EUR-Lex)

  Fees to FI

  Information on crypto-assets and regulations

  ESMA's guidelines on best practices for authorisation of crypto-asset service providers under MiCA

  Commission Delegated Regulation (EU) 2025/305 supplementing Regulation (EU) 2023/1114 of the European Parliament and of the Council with regard to regulatory technical standards specifying the information to be included in an application for authorisation as a crypto-asset service provider

  Commission Implementing Regulation (EU) 2025/306 laying down implementing technical standards for the application of Regulation (EU) 2023/1114 of the European Parliament and of the Council with regard to standard forms, templates and procedures for the information to be included in the application for authorisation as a crypto-asset service provider.

  Commission Delegated Regulation (EU) 2025/303 supplementing Regulation (EU) 2023/1114 of the European Parliament and of the Council with regard to regulatory technical standards specifying the information to be included by certain financial entities in the notification of their intention to provide crypto-asset services.

  Commission Implementing Regulation (EU) 2025/304 laying down implementing technical standards for the application of Regulation (EU) 2023/1114 of the European Parliament and of the Council with regard to standard forms, templates and procedures for the notification by certain financial entities of their intention to provide crypto-asset services. procedure for some financial entities’ notification of their intention to provide crypto-asset services (EUR-Lex)
• Certain financial operations

  • Betalningar

  Publicerad 2025-11-19 - Fees Applicants must pay a fee to FI of SEK 52,500 for natural persons or SEK 105,000 for legal persons.
• Swedish Consumer Credit

  • Bank
  • Konsumentskydd
  • Publicerat
  • Rapporter
  • Konsument
  • Låna

  Publicerad 2025-11-17 - Invoices are one way to pay for goods and services. They are also a form of consumer credit.
• Foreign business operation in Sweden

  • Bank

  Publicerad 2025-10-10 - Fee Applicants must pay a fee in conjunction with the application/notification. See the fact box for payment information.

• FFFS 2023:18 - Finansinspektionen’s general guidelines on authorisation for credit institutions outside the EEA to establish a branch in Sweden and for Swedish credit institutions to establish a branch outside the EEA
• Consumer Protection Report 2025: Digitalisation and viral trends create risks for consumers on the financial market

  • Konsumentskydd
  • Publicerat
  • Rapporter
  • Bedrägerier
  • Spara
  • Konsument
  • Försäkra
  • Betala
  • Låna

  Publicerad 2025-04-30 - During 2025, FI will therefore review how lenders are working with credit assessments to ensure that loans are not being issued to persons who cannot pay

• Consumer Protection Report 2025 Summary

  Konsumentskyddsrapport 2025 (Swedish)
• Electronic money

  • Bank

  Publicerad 2024-12-16 - Fee Applicants must pay a fee in conjunction with the application. See the fact box for payment information. … Institutions for electronic money must pay an annual supervision fee of SEK 150,000. Registered issuers must pay an annual fee of SEK 30,000.
• Amal Express shall pay an administrative fine

  • Bank
  • Penningtvätt
  • Publicerat
  • Sanktioner
  • Nyheter
  • Betalningar

  Publicerad 2024-11-13 - Amal Express shall pay an administrative fine

• Decision regarding administrative fine

  Amal Express Ekonomisk förening shall pay an administrative fine of SEK 100,000.
• Banking or financing business

  • Bank

  Publicerad 2025-01-13 - Fee Applicants must pay a fee of SEK 1,500,000 in conjunction with the application. See the fact box for payment information.
• FI and consumer protection

  • Konsumentskydd
  • Publicerat
  • Om FI
  • Nyheter

  Publicerad 2024-12-13 - system makes it possible for consumers like you to borrow money to buy a home, purchase insurance for your home and your family, save for your pension and pay
• License to be registered as manager of units or shares

  • Marknad
  • Fond

  Publicerad 2025-01-03 - Do not pay the fee before you receive the letter and the reference number from the Financial Supervisory Authority.
• About financial reporting supervision

  • Marknad
  • Redovisning

  Publicerad 2024-11-29 - Fees As of 1 January 2024, the issuers referred to in Chapter 16, section 1, first paragraph of the Securities Market Act will pay an annual fee of SEK
• How it happens

  • Konsumentskydd

  Publicerad 2024-12-13 - But if you pay the first fee, you can be sure that there will be additional fees. … Fake fees Another variation is that you will have to pay some sort of fee for the help they are offering.
• FI proposes enhanced preventive work in efforts to prevent investment fraud

  • Konsumentskydd
  • Publicerat
  • Rapporter
  • Bedrägerier

  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
• Avida Finans receives a remark and administrative fine

  • Bank
  • Konsumentskydd
  • Publicerat
  • Sanktioner

  Publicerad 2025-11-12 - Finansinspektionen is issuing Avida Finans AB a remark and an administrative fine of SEK 20 million.

• Decision: Remark and administrative fine Avida Finans

  Avida Finans AB (publ) must pay an administrative fine of SEK 20,000,000.
• PDMR transactions

  • Marknad
  • Rapportering

  Publicerad 2026-06-15 - Persons discharging managerial responsibilities, and closely associated persons, must report to Finansinspektionen changes in their holdings.

• Instructions: Transaction reporting in the PDMR transactions register

  Guidance: Choice of transaction category when reporting PDMR transactions

  Reset password

  Service announcements

  Guidelines for administrative fines for certain infringements of Article 19 of the EU’s Market Abuse Regulation
• FI Analysis 48: Increasing number of Swedish loans become debt registered with the Swedish Enforcement Authority

  • Konsumentskydd
  • Stabilitet
  • Publicerat
  • Nyheter
  • Rapporter
  • Konsument
  • Låna

  Publicerad 2025-02-27 - Between the years 2020 and 2023, the number of borrowers with a new unpaid debt registered with the Swedish Enforcement Authority has increased by 23 per…

• FI Analysis No. 48: Share of consumer credit in debt registered with the Swedish Enforcement Authority increases during economic recessions

  Loan Reminder Collection claim Payment order Verdict Remaining debt at SEA Pays Pays Pays Pays FINANSINSPEKTIONEN SHARE OF CONSUMER CREDIT
• Ownership reporting

  • Bank
  • Rapportering

  Publicerad 2025-11-24 - Financial entities are obligated to report larger holdings, for example subsidiaries and other ownership interests.

• Ownership reporting

  If you want to leave the page and continue later, do not confirm the information.
• Ownership reporting

  • Bank
  • Rapportering

  Publicerad 2026-06-11 - Financial entities are obligated to report larger holdings, for example subsidiaries and other ownership interests.

• Instructions: Ownership reporting

  See picture on the next page.
• Anoto Group receives a caution and an administrative fine

  • Marknad
  • Publicerat
  • Sanktioner
  • Nyheter
  • Redovisning

  Publicerad 2025-03-13 - Finansinspektionen has decided to issue Anoto Group a caution and an administrative fine of SEK 900,000 for violations of the rules governing the preparation…

• Decision Anoto Group

  Anoto Group AB must pay an administrative fine of SEK 900,000.
• Whistleblowers

  • Om FI

  Publicerad 2026-05-25 - If you have information about improprieties at a company subject to FI’s supervision, you can contact us as a whistleblower.

• How to report regulatory violations

  An undertaking that violates any of the bans on preventive measures or retaliatory action must pay compensation for any losses and for the discriminatory
• Authorisation

  Publicerad 2026-06-09 - Authorisation

• Instructions: Authorisation

  Click Retrieve Swedish company from the Start page. FINANSINSPEKTIONEN 8 1.
• 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…

• Notification of Changes in Major Shareholdings

  Instructions: Online submission of major shareholding notifications
• Register an account

  • Rapportering

  Publicerad 2026-06-09 - Register an account

• Instructions: Registration

  See page 17.

  Guide: One Touch

  Once the certificate has expired, you will need to activate a new certificate by following the steps on page 3 – 5.
• Short selling

  • Marknad
  • Rapportering

  Publicerad 2026-06-09 - Short selling

• Instructions: Short Sellings - The Reporting Portal

  Instructions: Short selling reporting tool - Rapporteur

  Short selling – additional information
• The Swedish Mortgage Market: Households need to have margins for an uncertain future

  • Bank
  • Konsumentskydd
  • Stabilitet
  • Publicerat
  • Nyheter
  • Rapporter
  • Bolån
  • Låna

  Publicerad 2025-04-07 - The conditions for household finances improved in 2024. As many as 8 out of 10 households chose a variable interest rate, which is a higher share than in…

• Report: The Swedish Mortgage Market 2024

  Most of the new homebuyers pay the upper limit.