Result

2024

Major banks need to rectify deficiencies in the payments infrastructure

FI is ordering Handelsbanken, SEB and Swedbank to rectify deficiencies in the payments infrastructure no later than December 2026. FI has also contacted the supervisory authorities in Denmark and Finland and informed them of the need to take corresponding measures for Danske Bank and Nordea.

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.

FI leaves the countercyclical buffer rate unchanged

In accordance with its assessment in the most recent stability report, FI is leaving the countercyclical buffer rate unchanged in the second quarter. The buffer rate of 2 per cent, which was applied starting on 22 June 2023, shall thus continue to apply. The countercyclical buffer guide is calculated at 0 per cent.

Stefan Lundgren new Board member of FI

2024-06-18 | News About FI

The Government has appointed former Auditor General Stefan Lundgren to FI’s Board of Directors.

AIFMD reports will be moved to FIDAC

2024-06-05 | News Reporting

Starting with the reference date 2024-09-30 (Q3), the alternative investment fund reporting concerning fund managers (AIFM) and their underlying funds (AIF), must be submitted in the FIDAC reporting system.

FI identifies transition risks in banks’ lending portfolios

There are climate-related transition risks in Swedish banks’ lending portfolios. This is the conclusion of an analysis Finansinspektionen (FI) conducted by linking lending to individual firms to emissions data from firms that are included in the EU Emissions Trading System.

Service Disruptions PDMR Reporting

2024-05-31 | Reporting

Due to maintenance, the system of PDMR transactions may cause service disruptions on 4 June between 9 am and 10 am.

Fraud prevention in payment services

2024-05-31 | Payments Reports News

Fraud is a major and expanding societal problem that fosters organised crime. FI supervises that payment service providers follow the provisions set out in the Payment Services Act that aim to prevent fraud. Payment service providers do a lot to prevent their payments services from being used for fraud, but this problem is still growing.

Scheduled maintenance: All systems

2024-05-29 | Reporting

Tuesday 11 June, between 9:00 AM to 12:00 AM, there may be operational disruptions due to scheduled maintenance, which affects all of Finansinspektionen’s systems for reporting and applying for authorisation.