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

How FI reviews money laundering risks in the financial sector in 2025

Publicerad 2025-03-10

There is a high risk that the financial system is used by criminals to launder money and commit other crimes. In 2025, the Financial Supervisory…

Clarification from EBA on CET1 capital

Publicerad 2025-02-07

European Banking Authority (EBA) has clarified which conditions direct contributions to reserves from shareholders should meet in order to form part…

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…