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

Report: Prioritised risks related to money laundering, terrorism financing and international…

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…

Ikano Bank receives a remark and an administrative fine

Publicerad 2026-06-17

The Swedish Financial Supervisory Authority (FI) issues Ikano Bank AB (Ikano) a remark and an administrative fine of 140 million kronor for…

Norion Bank receives a remark and an administrative fine

Publicerad 2026-05-28

The Swedish Financial Supervisory Authority (FI) issues Norion Bank AB (Norion) a remark and an administrative fine of 90 million kronor for…

Capital requirements for Swedish banks as of Q1 2026

Publicerad 2026-05-28

Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions that belong to supervisory categories 1…