A stable, well-functioning financial market for all
We prioritize our review to sectors and services where the risks of money laundering are elevated
Recent news
Recent news
Anoto Group receives a caution and an administrative fine
Publicerad 2025-03-13
Finansinspektionen has decided to issue Anoto Group a caution and an administrative fine of SEK 900,000 for violations of the rules governing the…
Swedish Pensions Agency receives a remark
Publicerad 2025-03-13
Finansinspektionen (FI) is issuing the Swedish Pensions Agency a remark for deficient risk control of investments in Heimstaden Bostad AB.
Reciprocation of Norwegian systemic risk buffer
Publicerad 2025-03-12
Finansinspektionen has reciprocated the Norwegian Ministry of Finance decision to maintain a 4,5 percent systemic risk buffer for exposures in…
FI leaves the countercyclical buffer rate unchanged
Publicerad 2025-03-12
In accordance with its assessment in the most recent stability report, FI is leaving the countercyclical buffer rate unchanged in the first quarter.…
How FI reviews money laundering risks in the financial sector in 2025
Publicerad 2025-03-10
There is a high risk that the financial system is used by criminals to launder money and commit other crimes. In 2025, the Financial Supervisory…
FI is publishing banks’ effective capital headroom
Publicerad 2025-02-28
Starting today, FI will now publish banks’ effective CET 1 capital headroom every quarter. This will show how much of the banks’ buffer is available…
