Result

2021

FI’s prioritised areas for 2021

Are the banks conducting thorough credit assessments when customers apply for consumer credit? Are smaller banks and payment service firms taking sufficient measures to prevent money laundering? What risks will the coronavirus pandemic pose in the future? These are three areas that Finansinspektionen (FI) will look more closely at in 2021.

Finansinspektionen’s prioritised areas for 2021

Consumer protection, money laundering and risks that the coronavirus pandemic may pose in the future are three areas that FI will look more closely at in 2021.

Terrorist financing

Activities that constitute “terrorist financing” are described in the Money Laundering and Terrorist Financing (Prevention) Act (the Anti-Money Laundering Act).

2016

FI and consumer protection

2016-10-06 | News About FI Consumer

The financial market fulfils an important function for both society at large and individual consumers and households. The financial system makes it possible for consumers like you to borrow money to buy a home, purchase insurance for your home and your family, save for your pension and pay your bills.

Subscribe

Subscribe to information from FI

Laddar sidan