Published

We have gathered here FI’s external material, such as reports, analyses, press releases, consultation comments and sanctions. We list all planned publications of reports and statistics with date and times in our Calendar.

Daniel Barr: “We must continue to develop the work to combat money laundering”

Publicerad 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…

Beatrice Ask new chair of the Board of FI

Publicerad 2024-04-26

Beatrice Ask has joined and will be the chair of FI’s Board of Directors. The appointment runs until 24 April 2027.

FI prioritizes particularly vulnerable sectors to combat money laundering

Publicerad 2024-04-17

Money laundering is a global problem that allows criminals to transact large sums of money without revealing their illegal activities. In order to…

Foto: händer på en kund och enrådgivare

Advisors are not taking customers’ sustainability preferences into account

Publicerad 2024-03-28

Six out of ten say that sustainability is important when saving money. Advisors at banks, investment firms and insurance intermediaries have an…