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• Chief Legal Counsel Eric Leijonram is leaving FI

  • Published
  • About FI
  • News

  Published 2024-07-08 - Eric Leijonram is leaving FI and his role as head legal counsel to become the director general of the Swedish Authority for Privacy Protection.
• Ansök is open again

  • Reporting

  Published 2024-07-02 - Ansök is open again, after the scheduled maintenance previously announced.
• New members appointed to FI’s Board of Directors

  • Published
  • About FI
  • News

  Published 2024-07-02 - The Government has appointed Martin Flodén and Roine Vestman, both professors in economics at Stockholm University, to FI’s Board of Directors.
• Scheduled maintenance: Ansök

  • Reporting

  Published 2024-07-02 - Tuesday July 2 maintenance work will take place in Ansök and the system will be unavailable.
• Major banks need to rectify deficiencies in the payments infrastructure

  • Bank
  • Money laundering
  • Published
  • News
  • Payments

  Published 2024-06-20 - FI is ordering Handelsbanken, SEB and Swedbank to rectify deficiencies in the payments infrastructure no later than December 2026. FI has also contacted the…
• Regulations amending Finansinspektionen’s regulations (FFFS 2017:11) regarding measures against money laundering and terrorist financing
  • Bank
  • Insurance
  • Markets
  • Banking and lending services
  • Payment services
  • Stock exchanges and clearing
  • Electronic money
  • Funds
  • Insurance undertakings
  • Insurance intermediaries
  • Securities institutions

  Finansinspektionen’s Regulatory Code Publisher: Chief Legal Counsel Eric Leijonram, Finansinspektionen, Sweden, www.fi.se ISSN 1102-7460 This translation is furnished solely for information purposes. Only the printed version of the regulation in Swedish applies for the application of the law. ...
• FI leaves the countercyclical buffer rate unchanged

  • Bank
  • Stability
  • Published
  • News
  • Countercyclical buffer

  Published 2024-06-19 - In accordance with its assessment in the most recent stability report, FI is leaving the countercyclical buffer rate unchanged in the second quarter. The…

• Systemic risk indicator d-SRI

  Report: Stability in the Financial System (2024:1)
• Nasdaq Stockholm receives a remark and an administrative fine

  • Markets
  • Published
  • Sanctions

  Published 2024-06-19 - Finansinspektionen has decided to issue Nasdaq Stockholm Aktiebolag a remark and an administrative fine of SEK 100 million.

• Decision: Remark and administrative fine
• Stefan Lundgren new Board member of FI

  • Published
  • About FI
  • News

  Published 2024-06-18 - The Government has appointed former Auditor General Stefan Lundgren to FI’s Board of Directors.

• Information on the Board of FI
• AIFMD reports will be moved to FIDAC

  • Published
  • Reporting
  • News

  Published 2024-06-05 - Starting with the reference date 2024-09-30 (Q3), the alternative investment fund reporting concerning fund managers (AIFM) and their underlying funds (AIF),…
• FI identifies transition risks in banks’ lending portfolios

  • Bank
  • Published
  • News
  • Reports
  • Sustainability

  Published 2024-06-04 - There are climate-related transition risks in Swedish banks’ lending portfolios. This is the conclusion of an analysis Finansinspektionen (FI) conducted by…

• Report: Transition risks in banks’ lending portfolios
• Service Disruptions PDMR Reporting

  • Reporting

  Published 2024-05-31 - 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

  • Bank
  • Consumer
  • Published
  • News
  • Reports
  • Frauds
  • Payments
  • Consumer
  • Pay

  Published 2024-05-31 - Fraud is a major and expanding societal problem that fosters organised crime. FI supervises that payment service providers follow the provisions set out in…

• Report: Fraud prevention in payment services (In Swedish)
• Scheduled maintenance: All systems

  • Reporting

  Published 2024-05-29 - 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…
• Interest rate puts pressure on indebted households

  • Bank
  • Consumer
  • Stability
  • Published
  • News
  • Reports
  • Mortgage

  Published 2024-05-29 - Households continue to be under pressure from both higher interest rates and other costs. This is evident in FI’s mortgage report. The report looks at new…

• The Swedish Mortgage Market Report
• FI intends to extend banks’ risk weights floors for mortgages and commercial real estate lending

  • Bank
  • Basel
  • Capital requirements
  • Stability
  • Published
  • News
  • Regulations

  Published 2024-05-29 - Finansinpektionen currently assesses that risks to Swedish mortgages and commercial properties remain and these will not be fully addressed when the EU’s…

• New risk weight floors for bank loans to commercial properties

  FI extends the risk weight floor for Swedish mortgage exposures
• FI Analysis 45: High risks in small and mid-sized commercial real estate firms

  • Bank
  • Stability
  • Published
  • Reports

  Published 2024-05-27 - Many smaller, unlisted commercial real estate (CRE) firms have a high loan-to-value (LTV) ratio and a low interest coverage ratio (ICR). This makes them…

• FI Analysis No. 45: High risks in small and mid-sized commercial real estate firms
• The TRS2 test environment closed 28 May for maintenance

  • Markets
  • Published
  • Reporting
  • News

  Published 2024-05-27 - On Tuesday, 28 May, the TRS2 test environment will be closed for maintenance. It will still be possible to submit TR files, but feedback will not be sent…
• Stability in the Financial System (2024:1): A slightly better outlook in an uncertain environment

  • Bank
  • Insurance
  • Markets
  • Stability
  • Published
  • News
  • Reports
  • Payments

  Published 2024-05-27 - The outlook for financial stability has improved somewhat, and uncertainty has decreased, but we are still in the middle of a recession. Higher costs for both…

• Stability in the Financial System
• FAQ

  Published 2024-05-27 - Frequently asked questions concerning FIDAC
• Capital requirements of Swedish banks as of Q1 2024

  • Bank
  • Capital requirements
  • Stability
  • Published
  • News

  Published 2024-05-24 - Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions that belong to supervisory categories 1 and 2 as of…

• Capital requirements for the Swedish banks, first quarter 2024
• FI Analysis No. 44: Most People Have Lost Money Trading Cryptocertificates

  • Consumer
  • Published
  • News
  • Reports
  • Fintech
  • Payments
  • Cryptoassets

  Published 2024-05-23 - More than half of Swedes who traded in cryptocertificates over the past six years have lost money on their investments. This is despite the underlying market…

• FI Analysis 44: Swedish Retail Trading in Cryptocertificates
• FI would like the financial market to shift its sustainability work into the next gear

  • Stability
  • Published
  • Reports
  • Sustainability

  Published 2024-05-20 - There is a lot of work left to do before the financial market fully contributes to a sustainable economy. For example, firms need to be better at identifying…

• Sustainability – how has the financial sector progressed?
• Four reasons not to buy cryptoassets

  • Consumer
  • Published
  • News
  • Fintech
  • Payments
  • Cryptoassets
  • Save
  • Consumer
  • Pay

  Published 2024-05-15 - Right now, the media is filled with reporting on cryptoassets, and various investment tips are being shared on social media. Even though regulations for the…
• FI notifies foreign supervisory authorities after complaints about misleading advice

  • Markets
  • Consumer
  • Published
  • News

  Published 2024-05-13 - FI has been receiving complaints from consumers in Sweden about four foreign investment firms. The foreign supervisory authorities who are responsible for the…

• Consumer Protection Report 2024
• Firms continue to offer consumers unsuitable products

  • Consumer
  • Published
  • News
  • Reports
  • Cryptoassets
  • Save
  • Consumer
  • Insure
  • Pay
  • Borrow

  Published 2024-05-08 - Expensive and complex products are unsuitable for most consumers. Despite this, firms offer such products on a broad front. This is one of the consumer risks…

• Consumer Protection Report 2024
• Regulations amending Finansinspektionen’s regulations (FFFS 2016:16) regarding amortisation of loans collateralised by residential property
  • Bank
  • Banking and lending services

  Finansinspektionen’s Regulatory Code Publisher: Chief Legal Counsel Eric Leijonram, Finansinspektionen, Sweden, www.fi.se ISSN 1102-7460 This translation is furnished solely for information purposes. Only the printed version of the regulation in Swedish applies for the application of the law. ...
• The TRS2 test environment closed May 16 for maintenance

  • Markets
  • Reporting

  Published 2024-05-08 - On Thursday, 16 May, the TRS2 test environment will be closed for maintenance.
• Operational disruptions in TRS 2 18–19 May

  • Markets
  • Reporting

  Published 2024-05-06 - There may be minor disruptions to both the production environment and the test environment of the TRS 2 system on 18–19 May due to planned maintenance.
• Daniel Barr: “We must continue to develop the work to combat money laundering”

  • Money laundering
  • Published
  • News

  Published 2024-05-02 - The criminal economy feeds organised crime and introduces major challenges for society. Both firms and authorities therefore need to do more to reverse the…

• FI is prioritising particularly vulnerable sectors to prevent money laundering