A stable, well-functioning financial market for all
A stable, well-functioning financial market for all
Result
2026
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 first 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.
AMLA
2026-03-16
| Markets
The Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) will be fully operational on 1 January 2028 and then conduct direct supervision of more than 40 financial firms in the EU.
AMLA
2026-03-16
| Insurance
The Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) will be fully operational on 1 January 2028 and then conduct direct supervision of more than 40 financial firms in the EU.
AMLA
2026-03-16
| Payments
The Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) will be fully operational on 1 January 2028 and then conduct direct supervision of more than 40 financial firms in the EU.
AMLA
2026-03-16
| Money laundering
The Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) will be fully operational on 1 January 2028 and then conduct direct supervision of more than 40 financial firms in the EU.
Scheduled maintenance: FIDAC
2026-03-11
| Reporting
Wednesday 11 March, maintenance work will take place in FIDAC. Between 2:00 PM to 4:00 PM, FIDAC can therefore be unavailable.
Operational disruptions in TRS 2, 21–22 Mars
2026-03-02
| Reporting
There may be minor disruptions to both the production environment and the test environment of the TRS 2 system on 21–22 Mars due to planned maintenance.
Capital requirements for Swedish banks as of Q4 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 Q4 2025.
Finansinspektionen’s regulations and general guidelines regarding certain financial operations
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FI sanctions SBB for deficiencies in its consolidated financial statements
The deficiencies entailed that the reported consolidated profit for 2021 was too high, the consolidated statement of financial position at the end of the year was incorrect, and certain disclosures were missing.
Scheduled maintenance: Ansök
2026-02-17
| Reporting
The service Ansök will be unavailable from 8 am to 9 am on Thursday the 19 Februari because of scheduled maintenance work.
Alska World
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Alska World are offering loans and credits to Swedish residents.
Alvine Group AB/ Alvine Group Limited
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Alvine Group AB/ Alvine Group Limited are offering Swedish investors to trade with securities.
Cape Coins
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Cape Coins are offering Swedish investors to trade with securities.
Grantly AB
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Grantly AB are offering loans and credits to Swedish residents.
Iroxivor
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Iroxivor are offering Swedish investors to trade with securities.
Nordkvarn
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Nordkvarn are offering Swedish investors to trade with securities.
PanPacific Securities
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent PanPacific Securities are offering Swedish investors to trade with securities.
Prospera Invest (clone)/ ProsperaGroup
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Prospera Invest (clone)/ ProsperaGroup are offering Swedish investors to trade with securities.
Trevia Capital
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Trevia Capital are offering Swedish investors to trade with securities.
Virtu Financial (clone)/ Vtfapp.com
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Virtu Financial (clone)/ Vtfapp.com are offering Swedish investors to trade with securities.
FATF
2026-02-11
| Markets
Financial Action Task Force (FATF) was formed in 1989 and is a cross-border body which draws up international standards for combating money laundering, financing of terrorism and financing the spread of weapons of mass destruction.
International work
2026-02-11
| Markets
Money laundering and terrorist financing are global problems. Therefore, there are both EU and global organisations that are working to prevent this crime.
Coordinating body of the Swedish Police
2026-02-11
| Markets
The Swedish Police leads a national coordinating body for measures to prevent money laundering and the financing of terrorism. FI and other authorities participate in this work.
Sanctions against a firm under FI’s supervision
Finansinspektionen decides on sanctions against firms under FI’s supervision that demonstrate deficiencies in their work to prevent money laundering and the financing of terrorism.
FI’s anti-money laundering supervision
Finansinspektionen conducts investigations into whether firms have procedures and processes in place to prevent the firms from being misused for money laundering and the financing of terrorism.
Rules to prevent money laundering and the financing of terrorism
2026-02-11
| Markets
The EU and Sweden’s Parliament are issuing rules to prevent money laundering and the financing of terrorism. In addition, Finansinspektionen has issued regulations that firms under its supervision need to follow to prevent the financial system from being misused for money laundering and the financing of terrorism.
FATF
2026-02-11
| Insurance
Financial Action Task Force (FATF) was formed in 1989 and is a cross-border body which draws up international standards for combating money laundering, financing of terrorism and financing the spread of weapons of mass destruction.
International work
2026-02-11
| Insurance
Money laundering and terrorist financing are global problems. Therefore, there are both EU and global organisations that are working to prevent this crime.
Coordinating body of the Swedish Police
2026-02-11
| Insurance
The Swedish Police leads a national coordinating body for measures to prevent money laundering and the financing of terrorism. FI and other authorities participate in this work.
Sanctions against a firm under FI’s supervision
Finansinspektionen decides on sanctions against firms under FI’s supervision that demonstrate deficiencies in their work to prevent money laundering and the financing of terrorism.
FI’s anti-money laundering supervision
Finansinspektionen conducts investigations into whether firms have procedures and processes in place to prevent the firms from being misused for money laundering and the financing of terrorism.
Rules to prevent money laundering and the financing of terrorism
2026-02-11
| Insurance
The EU and Sweden’s Parliament are issuing rules to prevent money laundering and the financing of terrorism. In addition, Finansinspektionen has issued regulations that firms under its supervision need to follow to prevent the financial system from being misused for money laundering and the financing of terrorism.
FATF
2026-02-09
| Payments
Financial Action Task Force (FATF) was formed in 1989 and is a cross-border body which draws up international standards for combating money laundering, financing of terrorism and financing the spread of weapons of mass destruction.
International work
2026-02-09
| Payments
Money laundering and terrorist financing are global problems. Therefore, there are both EU and global organisations that are working to prevent this crime.
Coordinating body of the Swedish Police
2026-02-09
| Payments
The Swedish Police leads a national coordinating body for measures to prevent money laundering and the financing of terrorism. FI and other authorities participate in this work.
