A stable, well-functioning financial market for allA stable, well-functioning financial market for all
Bank
Banks and credit market companies mediate payments and enable savings and investments. FI’s supervision ultimately focuses on risk management, governance and control and the presence of good consumer protection. Here you will also find information on deposits and lending to consumers.
News Banking
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…
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…
