A stable, well-functioning financial market for allA stable, well-functioning financial market for allResult
2025
Central counterparty (Clearing)
2025-04-14 | Markets
Finansinspektionen is the competent authority according to Regulation (EU) No 648/2012 on OTC derivatives, central counterparties and trade repositories (EMIR). This means that FI assesses the applications, registrations and notifications that can or must be submitted according to the regulation. As the competent authority, FI must also conduct supervision of central counterparties.
Central securities depository (settlement and account entry)
2025-04-14 | Markets
Finansinspektionen is the competent authority according to Regulation (EU) No 909/2014 on improving securities settlement in the European Union and on central securities depositories (CSDR). This means that FI assesses the applications, registrations and notifications that can or must be submitted according to the regulation. As the competent authority, FI must also conduct supervision of central securities depositories.
Lendix Finanx
2025-04-10
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Lendix Finanx are offering loans and credits to Swedish residents.
Valbury Capital Group/Maxrich Ltd
2025-04-10
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Valbury Capital Group/ Maxrich Ltd are offering Swedish investors to trade with securities.
CTI Market/Maxrich Group
2025-04-10
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent CTI Market/ Maxrich Group are offering Swedish investors to trade with securities.
Luxanpros LTD/Luxan Capital company
2025-04-10
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Luxanpros LTD/Luxan Capital company are offering Swedish investors to trade with securities.
EU-Loan
2025-04-10
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent EU-Loan are offering loans and credits to Swedish residents.
Econam
2025-04-10
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Econam are offering loans and credits to Swedish residents.
Aquila Markets
2025-04-10
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Aquila Markets are offering Swedish investors to trade with securities.
New street address for FI
On 14 April, FI will relocate to a new address, Sveavägen 44.
The Swedish Mortgage Market: Households need to have margins for an uncertain future
The conditions for household finances improved in 2024. As many as 8 out of 10 households chose a variable interest rate, which is a higher share than in previous years. But the economic development is uncertain. Households need to allow for continued high housing and living costs. These are some of the conclusions from this year’s report on the Swedish mortgage market.
Operational disruptions: FIDAC
2025-04-02 | Reporting
We are experiencing operational disruptions in FIDAC at the moment. We are investigating the issue and will inform when it has been resolved.
Reporting according to DORA
2025-03-31
Here you will find technical information for reporting of ‘Registers of Information’ and ‘ICT-related Incidents and Cyber Threats’, according to the DORA regulation. Registers of Information reporting is according to European Banking Authority (EBA) framework 4.0.
Swedish Trust Bank
2025-03-28
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Swedish Trust Bank are offering loans and credits to Swedish residents.
Invest Kapital
2025-03-28
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Invest Kapital are offering loans and credits to Swedish residents.
ECIBN
2025-03-28
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent ECIBN are offering loans and credits to Swedish residents.
Suedfina
2025-03-28
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Suedfina are offering loans and credits to Swedish residents.
Wolf Markets Services LTD
2025-03-28
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Wolf Markets Services LTD are offering Swedish investors to trade with securities.
Globe Bitstrade
2025-03-28
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Globe Bitstrade are offering Swedish investors to trade with securities.
Nordic Alliance Bank
2025-03-28
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Nordic Alliance Bank are offering loans and credits to Swedish residents.
