A stable, well-functioning financial market for all
A stable, well-functioning financial market for all
Result
2026
Financial Action Task Force
2026-02-06
| Money laundering
Financial Action Task Force (FATF) was formed in 1989 and is a cross-border body which draws up international standards for combating money laundering, financing of terrorism and financing the spread of weapons of mass destruction.
International work
2026-02-06
| Money laundering
Money laundering and terrorist financing are global problems.
Coordinating Body for Anti-Money-Laundering and Countering Financing of Terrorism and Financial Intelligence Unit of the Swedish Police
2026-02-06
| Money laundering
The Swedish Police leads a national coordinating body for measures to prevent money laundering and the financing of terrorism. FI and other authorities participate in this work.
Sanctions against a firm under FI’s supervision
Finansinspektionen decides on sanctions against firms under FI’s supervision that demonstrate deficiencies in their work to prevent money laundering and the financing of terrorism.
FI’s anti-money laundering supervision
Finansinspektionen conducts investigations into whether firms have procedures and processes in place to prevent the firms from being misused for money laundering and the financing of terrorism.
Rules to prevent money laundering and the financing of terrorism
2026-02-06
| Money laundering
The EU and Sweden’s Parliament are issuing rules to prevent money laundering and the financing of terrorism. In addition, Finansinspektionen has issued regulations that firms under its supervision need to follow to prevent the financial system from being misused for money laundering and the financing of terrorism.
Scheduled maintenance: the Reporting Portal
2026-01-29
| Reporting
FI:s e-services for reporting will be temporarily unavailable on the 29 January 9.00–11.00 am because of maintenance work.
Scheduled maintenance: the Reporting Portal
2026-01-28
| Reporting
FI:s e-services for reporting will be temporarily unavailable on the 29 January 9.00–11.00 am because of maintenance work.
Scheduled maintenance: Ansök
2026-01-22
| Reporting
Due to maintenance, service disruptions may occur in the system Ansök on the 28 January between 19 pm and 20 pm.
FI withdraws the authorisation of Get betal
Finansinspektionen withdraws the authorisation of the payment institution Get betal AB. The company has, in part, provided inaccurate information to FI in its application for authorisation. The decision applies immediately.
Scheduled maintenance: FIDAC
2026-01-20
| Reporting
Wednesday 21 January, maintenance work will take place in FIDAC. Between 8:00 AM to 12:00 AM, FIDAC can therefore be unavailable.
Scheduled maintenance: Ansök
2026-01-19
| Reporting
Due to maintenance, service disruptions may occur in the system Ansök on Wednesday the 21 January between 19 pm and 20 pm.
Scheduled maintenance: FIDAC
2026-01-14
| Reporting
Wednesday 14 January, maintenance work will take place in FIDAC. Between 4:00 PM to 7:00 PM, FIDAC can therefore be unavailable.
New guidance for providers of money transfer services on money laundering and terrorist financing
The Coordinating Body for Anti-Money Laundering and Countering Financing of Terrorism in cooperation with Finansinspektionen, the Financial Intelligence Unit of the Swedish Police, and the Swedish Security Service has developed a new brochure for providers of money transfer services on money laundering and terrorist financing.
2025
Garantum Fondkommission receives a remark and administrative fine
Garantum Fondkommission Aktiebolag (Garantum Fondkommission or the company) is a securities company with authorisation to conduct securities business pursuant to the Securities Market Act (2007:528). The company offers, among other services, investment advice relating to financial instruments.
Svea Bank receives a remark and administrative fine
Finansinspektionen has investigated Svea's compliance with certain key provisions in the anti-money laundering regulations. The investigation shows that the company has been in violation of several of these provisions.
Garantum Wealth Management PB receives a remark and administrative fine
Garantum Wealth Management PB AB (Garantum PB or the company) is an insurance intermediary that has authorisation to conduct insurance distribution pursuant to the Insurance Distribution Act (2018:1219).
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 fourth 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.
Reporting
2025-12-10
| Markets
Firms and other actors on the financial market must report financial data to Finansinspektionen. We then use this data as a basis for assessing the financial status of individual firms and the financial market as a whole.
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.
