We supervise the financial markets
Finansinspektionen
Do banks still
benefit from
an expectation
of an implicit
state guarantee?
Joint statement by the Estonian and Swedish Financial Supervisory Authorities
2019-02-21| News Money laundering Bank
Eesti Finantsinspektioon (the Estonian FSA) and Finansinspektionen (the Swedish FSA) consider the reports regarding suspected…
FI’s comments on Uppdrag Granskning’s disclosures regarding suspected money laundering
2019-02-21| News Money laundering Bank
FI considers the disclosures regarding suspected money laundering presented by SVT’s program Uppdrag Granskning to be very…
FI's comments regarding the supervision of money laundering
2019-02-20| News Money laundering Bank
We consider the recent disclosures regarding money laundering and other regulatory infringements in Swedish banks to be very…
