A stable, well-functioning financial market for all
FI proposes enhanced preventive work in efforts to prevent investment fraud
Recent news
Recent news
FI Analysis No. 47: The 2023 Banking Turmoil – Could What Happened in the US and Switzerland Also…
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…
Partner Fondkommission receives a remark and an administrative fine
Publicerad 2024-12-11
Finansinspektionen is issuing Partner Fondkommissionen AB (Partner) a remark and an administrative fine of SEK 100,000.
Klarna receives a remark and an administrative fine
Publicerad 2024-12-11
FI is issuing Klarna Bank AB (Klarna) a remark and an administrative fine of SEK 500 million for violating the anti-money laundering regulations.
FI Supervision 30: The banks can strengthen their sanction screening
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…
AI increasingly common in the financial sector, but risk management is lagging behind
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…
FI maintains level of systemic risk buffer for major banks
Publicerad 2024-12-06
The three major banks – SEB, Handelsbanken and Swedbank – will continue to maintain a systemic risk buffer of 3 per cent at group level. This…
