A stable, well-functioning financial market for all
A stable, well-functioning financial market for all
Result
2025
Scheduled maintenance: Ansök
2025-12-05 | Reporting
Due to maintenance, service disruptions may occur in the system Ansök on Monday 8 December between 19 pm and 20 pm.
Amendments in the periodic reporting on AML/CFT
Every year, FI requests information from undertakings that are subject to the money laundering regulations. The information is used as a basis for FI's risk-based supervision. A number of new questions have been added to next year's periodic reporting on money laundering.
Nocollate
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Nocollate are offering loans and credits to Swedish residents.
Finixure
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Finixure are offering loans and credits to Swedish residents.
Ismopay
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Ismopay are offering loans and credits to Swedish residents.
Guise Fada Groupe
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Guise Fada Groupe are offering loans and credits to Swedish residents.
Monarg Investment Groupe
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Monarg Investment Groupe are offering loans and credits to Swedish residents.
Openia Invest Bank
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Openia Invest Bank are offering loans and credits to Swedish residents.
Collaboan
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Collaboan are offering loans and credits to Swedish residents.
Capitalique
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Capitalique are offering loans and credits to Swedish residents.
DIBQC by BRAILOX
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent DIBQC by BRAILOX are offering loans and credits to Swedish residents.
Felicred
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Felicred are offering loans and credits to Swedish residents.
E-Fast Service
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent E-Fast Service are offering loans and credits to Swedish residents.
Filanex
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Filanex are offering loans and credits to Swedish residents.
Praxo Pay
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Praxo Pay are offering loans and credits to Swedish residents.
Bkgcdpay
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Bkgcdpay are offering loans and credits to Swedish residents.
Almegor Ltd
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Almegor Ltd are offering loans and credits to Swedish residents.
Zebrov
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Zebrov are offering loans and credits to Swedish residents.
AC Gosset
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent AC Gosset are offering loans and credits to Swedish residents.
TRygg Bitrow/ Gaingate
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent TRygg Bitrow/ Gaingate are offering Swedish investors to trade with securities.
Tyrion Capital
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Tyrion Capital are offering Swedish investors to trade with securities.
Mutual European Bank/ Meb Bank Groupe
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Mutual European Bank/ Meb Bank Groupe are offering loans and credits to Swedish residents.
Sazend
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Sazend are offering loans and credits to Swedish residents.
Verdanx
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Verdanx are offering loans and credits to Swedish residents.
Trusturat
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Trusturat are offering loans and credits to Swedish residents.
BitrenixPulse 8.3 Ai
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent BitrenixPulse 8.3 Ai are offering Swedish investors to trade with securities.
Crypto Coins Management Ltd
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Crypto Coins Management Ltd are offering Swedish investors to trade with securities.
Fastspar
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Fastspar are offering savings products to Swedish residents.
Galveston Advisory
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Galveston Advisory are offering Swedish investors to trade with securities.
Revolt-X
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Revolt-X are offering Swedish investors to trade with securities.
Scandindex
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Scandindex are offering Swedish investors to trade with securities.
TradeNova UAB
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent TradeNova UAB are offering Swedish investors to trade with securities.
Tryggspar
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Tryggspar are offering savings products to Swedish residents.
Hög Fundrelix / Gaingate
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Hög Fundrelix / Gaingate are offering Swedish investors to trade with securities.
NatWest Bonds Ltd
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent NatWest Bonds Ltd are offering Swedish investors to trade with securities.
Nordicwealth/ Nordicwealth Trading
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Nordicwealth/ Nordicwealth Trading are offering Swedish investors to trade with securities.
OceanLine
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent OceanLine are offering Swedish investors to trade with securities.
Pier Point Global
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Pier Point Global are offering Swedish investors to trade with securities.
Octokeep
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Octokeep are offering loans and credits to Swedish residents.
NewRockWood AI
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent NewRockWood AI are offering Swedish investors to trade with securities.
Resolved technical issues in short-selling register and reporting tool
2025-11-27 | Reporting
Technical issues in the short-selling register and short-selling reporting tool have been resolved.
FI Analysis 52: Stress test of banks’ lending to non-financial firms
Commercial real estate firms constitute the single largest risk of credit losses for banks in a stressed scenario. However, other sectors’ total loss contribution in such scenario is equally large. This is the conclusion of a new analysis by Finansinspektionen (FI) of how banks’ credit losses could be impacted by a macroeconomic shock.
FI Analysis 51: A model for households’ housing choices
Households that experience greater buying power tend to choose homes of a higher standard over amortisation payments or savings. This is evident in a new model that Finansinspektionen (FI) has developed.
Johan Almenberg appointed new Director General of FI
The Swedish Government has appointed Johan Almenberg the new director general of FI today.
Capital requirements for Swedish banks as of Q3 2025
Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions that belong to supervisory categories 1 and 2 as of the end of Q3 2025.
The TRS2 test environment closed 2 December for maintenance
2025-11-26 | Reporting
The TRS 2 system will be closed for maintenance Tuesday, 2 December 2025. It will be possible to submit TR files, but feedback will not be sent until after the maintenance is completed.
Scheduled maintenance: FIDAC
2025-11-26 | Reporting
Thursday 27 November, maintenance work will take place in FIDAC. Between 9:00 AM to 7:00 PM, FIDAC can therefore be unavailable.
Scheduled maintenance: Ansök
2025-11-26 | Reporting
On the 3 November, from 8 am to 2 pm, maintenance work will take place in Ansök and the system will be unavailable.
Stability in the Financial System (2025:2)
The sentiment in the Swedish economy has improved in recent months even if households continue to demonstrate weaker sentiment than normal.
Remuneration and conflicts of interest in Swedish insurance intermediaries
Finansinspektionen (FI) has conducted an in-depth analysis of remuneration and conflicts of interest at insurance intermediaries that distribute life insurance and savings insurance. The objective of the in-depth analysis has been to gain more in-depth knowledge about the insurance intermediary market’s remuneration structure, how commissions and other remuneration are received, and the conflicts of interest that could arise.
Cryptoasset services
2025-11-19 | Payments
As a main rule, authorisation from FI is required to provide crypto-asset services. However, certain financial entities do not need to apply for authorisation to be able to offer equivalent crypto-asset services; in such a case, a notification procedure is applied.
Crypto-assets and crypto-asset services
2025-11-19 | Payments
Regulation (EU) 2023/1114 of the European Parliament and of the Council of 31 May 2023 on markets in crypto-assets (MiCA) regulates the issuance of crypto-assets, offers of crypto-assets to the public, applications for the admission of crypto-assets to trading, and the provision of crypto-asset services.
The Bank Barometer: Swedish banks’ lending to the public continues to increase
The Bank Barometer shows that Swedish banks’ net profit decreased by SEK 2 billion during the first half of 2025 compared to the second half of 2024. The decrease was attributable primarily to a decrease in net financial income. The report also shows that lending to the public has increased, while the percentage of non-performing loans has decreased.
Operation disruptions short selling reporting tool and register
2025-11-18 | Reporting
Operational disruptions causing intermittent unavailability of the short selling register and the short selling website. Troubleshooting is in progress.
Swedish Consumer Credit
One of FI’s assignments is to promote a high level of protection for consumers on the financial markets. As a result, we analyse consumer credit, and this report is part of this analysis.
Scheduled maintenance: Short selling reporting tool and register
2025-11-14 | Reporting
Tuesday 18 November, maintenance work will take place in Short selling reporting tool and register. Between 09:00 AM to 10:00 AM, Short selling reporting tool and register can therefore be unavailable.
Scheduled maintenance: Prospectus reporting tool and register
2025-11-14 | Reporting
Tuesday 18 November, maintenance work will take place in Prospectus reporting tool and prospectus register. Between 09:00 AM to 10:00 AM, Prospectus reporting tool and prospectus register can therefore be unavailable.
Avida Finans receives a remark and administrative fine
Finansinspektionen is issuing Avida Finans AB a remark and an administrative fine of SEK 20 million.
Operational disruptions FIDAC: Solved
2025-11-11 | Reporting
The issues that some reporters had with submitting national reports should now be fixed. Please contact reporting@fi.se if issues are still experienced.
Operational disruptions: FIDAC
2025-11-11 | Reporting
We are experiencing operational disruptions in FIDAC at the moment. We are investigating the issue and will inform when it has been resolved.
