A stable, well-functioning financial market for allA stable, well-functioning financial market for all
Payments
The payment system is a critical function. FI supervises clearing organisations for payments, payment institutions, registered payment service providers, financial institutions, electronic money institutions and registered electronic money issuers.
News Payments
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…
Stability in the Financial System (2024:2): Improved outlook, but risk of set-backs
Publicerad 2024-11-20
The outlook for financial stability has improved somewhat in the past six months. Sweden continues to experience a mild economic downturn, but…
