News

2024

Partner Fondkommission receives a remark and an administrative fine

2024-12-11 | News Sanctions Markets

Finansinspektionen is issuing Partner Fondkommissionen AB (Partner) a remark and an administrative fine of SEK 100,000.

AI increasingly common in the financial sector, but risk management is lagging behind

2024-12-06 | Payments Fintech Reports

The new generative AI technology has spread rapidly and extensively throughout the Swedish financial sector. At the same time, the work to manage the risks accompanying the new technology is lagging behind. These are FI’s findings following a survey of firms’ use of AI.

Updated Q&A on reporting under the Anti-Money Laundering Act

2024-12-02 | Payments News Reporting

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 therefore updated our Q&A about this periodic reporting.

TRS 2 system closed 4−5 December

2024-11-27 | News Reporting Markets

The TRS 2 system will be closed for maintenance Wednesday, 4 December and Thursday, 5 December 2024.

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

2024-11-20 | Payments Reports News

The outlook for financial stability has improved somewhat in the past six months. Sweden continues to experience a mild economic downturn, but interest rate cuts are contributing to improved optimism about the future. At the same time, the uncertain global economic and geopolitical situation is leading to heightened risks, in part in the form of cyber attacks. These are the conclusions of FI’s second stability report for the year.

TRS 2 system closed 7 November

2024-10-31 | News Reporting Markets

The TRS 2 system will be closed for maintenance Thursday, 7 November 2024.

TRS 2 system closed 4−7 October

2024-09-27 | News Reporting Markets

The TRS 2 system will be closed for maintenance from Friday, 4 October 2024, until Monday, 7 October 2024, due to a change of certificate at ESMA.

Nasdaq Stockholm receives a remark and an administrative fine

2024-06-19 | Sanctions Markets

Finansinspektionen has decided to issue Nasdaq Stockholm Aktiebolag a remark and an administrative fine of SEK 100 million.

Stability in the Financial System (2024:1): A slightly better outlook in an uncertain environment

2024-05-27 | Payments Reports News

The outlook for financial stability has improved somewhat, and uncertainty has decreased, but we are still in the middle of a recession. Higher costs for both interest payments and other goods and services are putting pressure on households and firms. The worsened global security situation is also imposing increased demands on the operational resilience in the financial sectorn. These are the conclusions of this year's first stability report.

FI notifies foreign supervisory authorities after complaints about misleading advice

2024-05-13 | News Consumer Markets

FI has been receiving complaints from consumers in Sweden about four foreign investment firms. The foreign supervisory authorities who are responsible for the supervision of these companies have been notified about the complaints.