Result

2025

Scheduled maintenance: Ansök

2025-12-05 | Reporting

Due to maintenance, service disruptions may occur in the system Ansök on Monday 8 December between 19 pm and 20 pm.

Amendments in the periodic reporting on AML/CFT

2025-11-28 | Payments News Reporting

Every year, FI requests information from undertakings that are subject to the money laundering regulations. The information is used as a basis for FI's risk-based supervision. A number of new questions have been added to next year's periodic reporting on money laundering.

Nocollate

2025-11-28 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Nocollate are offering loans and credits to Swedish residents.

Finixure

2025-11-28 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Finixure are offering loans and credits to Swedish residents.

Ismopay

2025-11-28 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Ismopay are offering loans and credits to Swedish residents.

Guise Fada Groupe

2025-11-28 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Guise Fada Groupe are offering loans and credits to Swedish residents.

Monarg Investment Groupe

2025-11-28 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Monarg Investment Groupe are offering loans and credits to Swedish residents.

Openia Invest Bank

2025-11-28 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Openia Invest Bank are offering loans and credits to Swedish residents.

Collaboan

2025-11-28 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Collaboan are offering loans and credits to Swedish residents.

Capitalique

2025-11-28 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Capitalique are offering loans and credits to Swedish residents.

DIBQC by BRAILOX

2025-11-28 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent DIBQC by BRAILOX are offering loans and credits to Swedish residents.

Felicred

2025-11-28 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Felicred are offering loans and credits to Swedish residents.

E-Fast Service

2025-11-28 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent E-Fast Service are offering loans and credits to Swedish residents.

Filanex

2025-11-28 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Filanex are offering loans and credits to Swedish residents.

Praxo Pay

2025-11-28 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Praxo Pay are offering loans and credits to Swedish residents.

Bkgcdpay

2025-11-28 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Bkgcdpay are offering loans and credits to Swedish residents.

Almegor Ltd

2025-11-28 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Almegor Ltd are offering loans and credits to Swedish residents.

Zebrov

2025-11-28 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Zebrov are offering loans and credits to Swedish residents.

AC Gosset

2025-11-28 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent AC Gosset are offering loans and credits to Swedish residents.

TRygg Bitrow/ Gaingate

2025-11-28 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent TRygg Bitrow/ Gaingate are offering Swedish investors to trade with securities.

Tyrion Capital

2025-11-28 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Tyrion Capital are offering Swedish investors to trade with securities.

Mutual European Bank/ Meb Bank Groupe

2025-11-28 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Mutual European Bank/ Meb Bank Groupe are offering loans and credits to Swedish residents.

Sazend

2025-11-28 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Sazend are offering loans and credits to Swedish residents.

Verdanx

2025-11-28 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Verdanx are offering loans and credits to Swedish residents.

Trusturat

2025-11-28 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Trusturat are offering loans and credits to Swedish residents.

BitrenixPulse 8.3 Ai

2025-11-28 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent BitrenixPulse 8.3 Ai are offering Swedish investors to trade with securities.

Crypto Coins Management Ltd

2025-11-28 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Crypto Coins Management Ltd are offering Swedish investors to trade with securities.

Fastspar

2025-11-28 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Fastspar are offering savings products to Swedish residents.

Galveston Advisory

2025-11-28 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Galveston Advisory are offering Swedish investors to trade with securities.

Revolt-X

2025-11-28 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Revolt-X are offering Swedish investors to trade with securities.

Scandindex

2025-11-28 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Scandindex are offering Swedish investors to trade with securities.

TradeNova UAB

2025-11-28 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent TradeNova UAB are offering Swedish investors to trade with securities.

Tryggspar

2025-11-28 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Tryggspar are offering savings products to Swedish residents.

Hög Fundrelix / Gaingate

2025-11-28 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Hög Fundrelix / Gaingate are offering Swedish investors to trade with securities.

NatWest Bonds Ltd

2025-11-28 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent NatWest Bonds Ltd are offering Swedish investors to trade with securities.

Nordicwealth/ Nordicwealth Trading

2025-11-28 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Nordicwealth/ Nordicwealth Trading are offering Swedish investors to trade with securities.

OceanLine

2025-11-28 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent OceanLine are offering Swedish investors to trade with securities.

Pier Point Global

2025-11-28 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Pier Point Global are offering Swedish investors to trade with securities.

Octokeep

2025-11-28 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Octokeep are offering loans and credits to Swedish residents.

NewRockWood AI

2025-11-28 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent NewRockWood AI are offering Swedish investors to trade with securities.

Resolved technical issues in short-selling register and reporting tool

2025-11-27 | Reporting

Technical issues in the short-selling register and short-selling reporting tool have been resolved.

FI Analysis 52: Stress test of banks’ lending to non-financial firms

Commercial real estate firms constitute the single largest risk of credit losses for banks in a stressed scenario. However, other sectors’ total loss contribution in such scenario is equally large. This is the conclusion of a new analysis by Finansinspektionen (FI) of how banks’ credit losses could be impacted by a macroeconomic shock.

FI Analysis 51: A model for households’ housing choices

2025-11-27 | Mortgage Reports Consumer

Households that experience greater buying power tend to choose homes of a higher standard over amortisation payments or savings. This is evident in a new model that Finansinspektionen (FI) has developed.

Johan Almenberg appointed new Director General of FI

2025-11-27 | News About FI

The Swedish Government has appointed Johan Almenberg the new director general of FI today.

Capital requirements for Swedish banks as of Q3 2025

Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions that belong to supervisory categories 1 and 2 as of the end of Q3 2025.

The TRS2 test environment closed 2 December for maintenance

2025-11-26 | Reporting

The TRS 2 system will be closed for maintenance Tuesday, 2 December 2025. It will be possible to submit TR files, but feedback will not be sent until after the maintenance is completed.

Scheduled maintenance: FIDAC

2025-11-26 | Reporting

Thursday 27 November, maintenance work will take place in FIDAC. Between 9:00 AM to 7:00 PM, FIDAC can therefore be unavailable.

Scheduled maintenance: Ansök

2025-11-26 | Reporting

On the 3 November, from 8 am to 2 pm, maintenance work will take place in Ansök and the system will be unavailable.

Stability in the Financial System (2025:2)

2025-11-26 | Payments Reports Stability

The sentiment in the Swedish economy has improved in recent months even if households continue to demonstrate weaker sentiment than normal.

Remuneration and conflicts of interest in Swedish insurance intermediaries

Finansinspektionen (FI) has conducted an in-depth analysis of remuneration and conflicts of interest at insurance intermediaries that distribute life insurance and savings insurance. The objective of the in-depth analysis has been to gain more in-depth knowledge about the insurance intermediary market’s remuneration structure, how commissions and other remuneration are received, and the conflicts of interest that could arise.

Cryptoasset services

2025-11-19 | Payments

As a main rule, authorisation from FI is required to provide crypto-asset services. However, certain financial entities do not need to apply for authorisation to be able to offer equivalent crypto-asset services; in such a case, a notification procedure is applied.

Crypto-assets and crypto-asset services

2025-11-19 | Payments

Regulation (EU) 2023/1114 of the European Parliament and of the Council of 31 May 2023 on markets in crypto-assets (MiCA) regulates the issuance of crypto-assets, offers of crypto-assets to the public, applications for the admission of crypto-assets to trading, and the provision of crypto-asset services.

The Bank Barometer: Swedish banks’ lending to the public continues to increase

2025-11-19 | Reports News Bank

The Bank Barometer shows that Swedish banks’ net profit decreased by SEK 2 billion during the first half of 2025 compared to the second half of 2024. The decrease was attributable primarily to a decrease in net financial income. The report also shows that lending to the public has increased, while the percentage of non-performing loans has decreased.

Operation disruptions short selling reporting tool and register

2025-11-18 | Reporting

Operational disruptions causing intermittent unavailability of the short selling register and the short selling website. Troubleshooting is in progress.

Swedish Consumer Credit

2025-11-17 | Borrow Consumer Reports

One of FI’s assignments is to promote a high level of protection for consumers on the financial markets. As a result, we analyse consumer credit, and this report is part of this analysis.

Scheduled maintenance: Short selling reporting tool and register

2025-11-14 | Reporting

Tuesday 18 November, maintenance work will take place in Short selling reporting tool and register. Between 09:00 AM to 10:00 AM, Short selling reporting tool and register can therefore be unavailable.

Scheduled maintenance: Prospectus reporting tool and register

2025-11-14 | Reporting

Tuesday 18 November, maintenance work will take place in Prospectus reporting tool and prospectus register. Between 09:00 AM to 10:00 AM, Prospectus reporting tool and prospectus register can therefore be unavailable.

Avida Finans receives a remark and administrative fine

2025-11-12 | Sanctions Consumer Bank

Finansinspektionen is issuing Avida Finans AB a remark and an administrative fine of SEK 20 million.

Operational disruptions FIDAC: Solved

2025-11-11 | Reporting

The issues that some reporters had with submitting national reports should now be fixed. Please contact reporting@fi.se if issues are still experienced.

Operational disruptions: FIDAC

2025-11-11 | Reporting

We are experiencing operational disruptions in FIDAC at the moment. We are investigating the issue and will inform when it has been resolved.

Service Disruptions PDMR Reporting

2025-11-06 | Reporting

Due to maintenance, the system of PDMR transactions may cause service disruptions on 12 November between 9 am and 12 am.

Scheduled maintenance: Ansök

2025-11-03 | Reporting

On November 3, from 6 pm to 7 pm, maintenance work will take place in Ansök and the system will be unavailable.

Operation disruptions short selling reporting tool and register: Solved

2025-10-24 | Reporting

The operational disruptions in short selling reporting tool and register are now solved. Please contact rapportering@fi.se if you continue to experience problems.

Operational disruptions: Short selling reporting tool and register

2025-10-24 | Reporting

We are experiencing operational disruptions with the short selling reporting tool and register at the moment. We are investigating the issue and will inform when it has been resolved.

Crisis preparedness

2025-10-22 | About FI

Crisis preparedness in the financial sector

FI and total defence

2025-10-22 | About FI

One of the most important tasks is to ensure – in close cooperation with the Riksbank – that the payment system functions to the greatest extent possible during heightened states of alert and, ultimately, in wartime. Other crucial operations include savings and financing, insurance and the capital market.

The TRS2 test environment closed 27 October for maintenance

2025-10-21 | News Reporting Markets

On Monday, 27 October, the TRS2 test environment will be closed for maintenance.

Scheduled maintenance: Prospectus reporting tool and register

2025-10-21 | Reporting

Thursday 23 October, maintenance work will take place in Prospectus reporting tool and prospectus register. Between 11:00 AM to 13:00 AM, Prospectus reporting tool and prospectus register can therefore be unavailable.

Scheduled maintenance: Short selling reporting tool and register

2025-10-21 | Reporting

Thursday 23 October, maintenance work will take place in Short selling reporting tool and register. Between 15:30 AM to 17:30 AM, Short selling reporting tool and register can therefore be unavailable.

Zimpler receives a remark and an administrative fine

2025-10-16 | Payments News Sanctions

The Swedish Financial Supervisory Authority (FI) issues Zimpler AB (Zimpler) a remark and an administrative fine of 3 million kronor for violations of anti–money laundering regulations.

FI reciprocates the Norwegian risk weight floors

Finansinspektionen (FI) has passed a decision to reciprocate the Norwegian Ministry of Finance’s decision of risk weight floors of 25 per cent for retail exposures collateralised by real estate in Norway and of 35 per cent for corporate exposures collateralised by real estate in Norway.

Yanseria

2025-10-03 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Yanseria are offering loans and credits to Swedish residents.

Alexia Capital Partners

2025-10-03 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Alexia Capital Partners are offering Swedish investors to trade with securities.

AproBit Markets LTD

2025-10-03 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent AproBit Markets LTD are offering Swedish investors to trade with securities.

Avast Bank Ltd

2025-10-03 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Avast Bank Ltd are offering bank products to Swedish residents.

Broker GMBH

2025-10-03 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Broker GMBH are offering Swedish investors to trade with securities.

Fill Assets

2025-10-03 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Fill Assets are offering Swedish investors to trade with securities.

Crypto Stance

2025-10-03 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Crypto Stance are offering Swedish investors to trade with securities.

Delport Financial Group Ltd (clone)/ Nordnexx.net

2025-10-03 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Nordnexx.net/ Delport Financial Group Ltd (clone) are offering Swedish investors to trade with securities.

DMS Band

2025-10-03 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent DMS Band are offering loans and credits to Swedish residents.

Elmstone union

2025-10-03 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Elmstone Union are offering bank products to Swedish residents.

Eltho Equity

2025-10-03 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Eltho Equity are offering Swedish investors to trade with securities.

Finaso

2025-10-03 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Finaso are offering loans and credits to Swedish residents.

Vinst Corbit

2025-10-03 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Vinst Corbit are offering Swedish investors to trade with securities.

Finaver Direct Finance

2025-10-03 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Finaver Direct Finance are offering loans and credits to Swedish residents.

Vialån

2025-10-03 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Vialån are offering loans and credits to Swedish residents.

Finoprise Gruppen

2025-10-03 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Finoprise Gruppen are offering loans and credits to Swedish residents.

Trojan Western International Bank

2025-10-03 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Trojan Western International Bank are offering bank products to Swedish residents.

First Credit Plus

2025-10-03 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent First Credit Plus are offering loans and credits to Swedish residents.

Flexi Finans

2025-10-03 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Flexi Finans are offering loans and credits to Swedish residents.

Fluixis Finance

2025-10-03 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Fluixis Finance are offering loans and credits to Swedish residents.

Fridhem Asset Management AB (clone)

2025-10-03 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Fridhem Asset Management AB (clone) are offering Swedish investors to trade with securities.

Himmel Capital

2025-10-03 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Himmel Capital are offering loans and credits to Swedish residents.

Industria Försäkringsaktiebolag (clone)

2025-10-03 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Industria Försäkringsaktiebolag (clone) are offering insurance products to Swedish residents.

ITCS Trade/ ITCS Capital Ltd

2025-10-03 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent ITCS Trade/ ITCS Capital Ltd are offering Swedish investors to trade with securities.

Kurator Lån/ Kurator Kredit

2025-10-03 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Kurator Lån/ Kurator Kredit are offering loans and credits to Swedish residents.

Moj Finances

2025-10-03 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Moj Finances are offering loans and credits to Swedish residents.

Niovault Asset

2025-10-03 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Niovault Asset are offering Swedish investors to trade with securities.

Noelse Loan and Finance

2025-10-03 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Noelse Loan and Finance are offering loans and credits to Swedish residents.

Novas Trade

2025-10-03 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Novas Trade are offering Swedish investors to trade with securities.

Novaskypoint

2025-10-03 | Frauds

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Novaskypoint are offering Swedish investors to trade with securities.

NTICB Financial Inc/ NTICB Bank/ NTICB Wealth & Capital Management

2025-10-03 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent NTICB Financial Inc/ NTICB Bank/ NTICB Wealth & Capital Management are offering loans and credits to Swedish residents.

Prev Vault

2025-10-03 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Prev Vault are offering loans and credits to Swedish residents.

Private Equity

2025-10-03 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Private Equity are offering loans and credits to Swedish residents.

Quantiumax

2025-10-03 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Quantiumax are offering Swedish investors to trade with securities.

Revolt 21

2025-10-03 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Revolt 21 are offering Swedish investors to trade with securities.

Sentlo Trade

2025-10-03 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Sentlo Trade are offering Swedish investors to trade with securities.

Snabb Fluxrad

2025-10-03 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Snabb Fluxrad are offering Swedish investors to trade with securities.

Sofinans BA/ Sofinans Sverige AB/ Sicav AB

2025-10-03 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Sofinans BA/ Sofinans Sverige AB/ Sicav AB are offering loans and credits to Swedish residents.

Adlan Finance

2025-10-03 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Adlan Finance are offering loans and credits to Swedish residents.

Delta Finance (clone)

2025-10-03 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Delta Finance (clone) are offering Swedish investors to trade with securities.

FI extends the risk-weight floors for Swedish mortgages and commercial real estate

2025-09-17 | Mortgage EBA News

FI has decided to extend the risk-weight floors by two years, from 31 December 2025 to 30 December 2027 for Swedish mortgages, and from 30 September 2025 to 29 September 2027 for Swedish commercial real estate.

FI leaves the countercyclical buffer rate unchanged

In accordance with its assessment in the most recent stability report, FI is leaving the countercyclical buffer rate unchanged in the third quarter. The buffer rate of 2 per cent, which was applied starting on 22 June 2023, shall thus continue to apply. The countercyclical buffer guide is calculated at 0 per cent.

Scheduled maintenance: Ansök

2025-09-10 | Reporting

Due to maintenance, service disruptions may occur in the system Ansök on Thursday 11 September between 19 pm and 20 pm.

Operational disruptions in TRS 2, 20–21 September

2025-09-05 | Reporting

There may be minor disruptions to both the production environment and the test environment of the TRS 2 system on 20–21 September due to planned maintenance.

FI Analysis 46: Poor profitability for consumers from autocalls

2025-09-01 | Consumer Save Reports

Finansinspektionen has highlighted in multiple reports that many structured products are unsuitable for most consumers. In a new analysis, FI has analysed consumers’ investments in a type of structured product called autocalls. The analysis shows that autocalls are often expensive, associated with high risks, and difficult to understand. In many cases, these products are unprofitable for investors.

Capital requirements for Swedish banks

FI publishes the capital requirements for Swedish banks and credit institutions in supervision categories 1 and 2 every quarter.

Capital requirements for Swedish banks as of Q2 2025

Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions that belong to supervisory categories 1 and 2 as of the end of Q2 2025.

Scheduled maintenance: FIDAC

2025-08-26 | Reporting

Thursday 28 August, maintenance work will take place in FIDAC. Between 09:00 AM to 12:00 AM, FIDAC can therefore be unavailable.

Large Swedish banks show resilience in the EBA’s stress test

2025-08-04 | EBA News Stability

The five largest Swedish banks show resilience and have the ability to withstand a sharp deterioration in market conditions, based on the stress test coordinated by the European Banking Authority (EBA).

FI Analysis 49: Increased concentration in trading on the Swedish bond markets

2025-07-23 | Reports News Stability

The turnover and the number of actors on the bond markets have decreased in recent years. Trading of government bonds has become more concentrated to a few large firms, which makes the market vulnerable to shocks. This is the conclusion of a new analysis by Finansinspektionen (FI).

Capital requirements for Swedish banks as of Q1 2025

Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions that belong to supervisory categories 1 and 2 as of the end of Q1 2025.

Jimmy Leonborn appointed new Head of IT

2025-07-02 | News About FI

Jimmy Leonborn is the new executive director of IT and will also join FI's management team. He will take over on October 1.

European Commission approves FI’s extension of the risk-weight floors

The European Commission has announced that it does not object to FI's intention to extend the current risk weight floors for Swedish mortgages and commercial real estate. This means that FI may implement the measures.

Leonard Weber Landgren new executive director of Insurance

2025-06-25 | News About FI Insurance

Leonard Weber Landgren is the new executive director of Insurance and will also join FI's management team. He will take over on July 15.

Jimmy Kvarnström new executive director of Markets

2025-06-23 | News About FI Markets

Jimmy Kvarnström is the new executive director of Markets at Finansinspektionen and will also join FI’s management team.

Scheduled maintenance: Ansök

2025-06-19 | Reporting

On June 23, from 6.30 am to 8.00 am, maintenance work will take place in Ansök and the system will be unavailable.

FI leaves the countercyclical buffer rate unchanged

In accordance with its assessment in the most recent stability report, FI is leaving the countercyclical buffer rate unchanged in the second quarter. The buffer rate of 2 per cent, which was applied starting on 22 June 2023, shall thus continue to apply. The countercyclical buffer guide is calculated at 0 per cent.

FI withdraws authorisation for Intergiro

Finansinspektionen withdraws the authorisation of Intergiro Intl AB (publ) to issue electronic money.

Lumina Capital Ltd/TradingLevel

2025-06-13

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Lumina Capital Ltd/ TradingLevel are offering Swedish investors to trade with securities.

MedMera Shore (clone)

2025-06-13

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent MedMera Shore (clone) are offering loans and credits to Swedish residents.

Pinnacle Trades Net

2025-06-13

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Pinnacle Trades Net are offering Swedish investors to trade with securities.

Marketside (clone)

2025-06-13

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Marketside (clone) are offering Swedish investors to trade with securities.

Finadox

2025-06-13

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Finadox are offering loans and credits to Swedish residents.

FI’s view on more flexible rules for calculating capital requirements for credit risk

2025-06-13 | News Bank

Finansinspektionen has published a memorandum clarifying its expectations on banks’ application of internal models to calculate capital requirements for credit risk. FI’s position is based on its experiences from previously performed model assessments and considering the greater flexibility that was introduced on 1 January of this year through amendments to the Capital Requirements Regulation (CRR3).