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    Publicerad 2025-12-10 - Reporting

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    Publicerad 2025-12-05 - 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
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    Publicerad 2025-11-28 - 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…

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  • Investor alert: Nocollate

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    Publicerad 2025-11-28 - Läs mer på Finansinspektionen

  • Investor alert: Monarg Investment Groupe

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    Publicerad 2025-11-28 - Läs mer på Finansinspektionen

  • Investor alert: Ismopay

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    Publicerad 2025-11-28 - Läs mer på Finansinspektionen

  • Investor alert: Finixure

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    Publicerad 2025-11-28 - Läs mer på Finansinspektionen

  • Investor alert: Collaboan

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    Publicerad 2025-11-28 - Läs mer på Finansinspektionen

  • Investor alert: Guise Fada Groupe

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    Publicerad 2025-11-28 - Läs mer på Finansinspektionen

  • Investor alert: Openia Invest Bank

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    Publicerad 2025-11-28 - Läs mer på Finansinspektionen

  • Investor alert: Capitalique

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    Publicerad 2025-11-28 - Läs mer på Finansinspektionen

  • Investor alert: Filanex

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    Publicerad 2025-11-28 - Läs mer på Finansinspektionen

  • Investor alert: Felicred

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    Publicerad 2025-11-28 - Läs mer på Finansinspektionen

  • Investor alert: DIBQC by BRAILOX

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    Publicerad 2025-11-28 - Läs mer på Finansinspektionen

  • Investor alert: Zebrov

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    Publicerad 2025-11-28 - Läs mer på Finansinspektionen

  • Investor alert: Almegor Ltd

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    Publicerad 2025-11-28 - Läs mer på Finansinspektionen

  • Investor alert: Praxo Pay

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    Publicerad 2025-11-28 - Läs mer på Finansinspektionen

  • Investor alert: Bkgcdpay

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    Publicerad 2025-11-28 - Läs mer på Finansinspektionen

  • Investor alert: E-Fast Service

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    Publicerad 2025-11-28 - Läs mer på Finansinspektionen

  • Investor alert: Tyrion Capital

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    Publicerad 2025-11-28 - Läs mer på Finansinspektionen

  • Investor alert: TRygg Bitrow/ Gaingate

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    Publicerad 2025-11-28 - Läs mer på Finansinspektionen

  • Investor alert: AC Gosset

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    Publicerad 2025-11-28 - Läs mer på Finansinspektionen

  • Investor alert: Mutual European Bank/ Meb Bank Groupe

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    Publicerad 2025-11-28 - Läs mer på Finansinspektionen

  • Investor alert: Sazend

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    Publicerad 2025-11-28 - Läs mer på Finansinspektionen

  • Investor alert: Verdanx

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    Publicerad 2025-11-28 - Läs mer på Finansinspektionen

  • Investor alert: Trusturat

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    Publicerad 2025-11-28 - Läs mer på Finansinspektionen

  • Investor alert: Tryggspar

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    Publicerad 2025-11-28 - Läs mer på Finansinspektionen

  • Investor alert: TradeNova UAB

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    Publicerad 2025-11-28 - Läs mer på Finansinspektionen

  • Investor alert: Scandindex

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    Publicerad 2025-11-28 - Läs mer på Finansinspektionen

  • Investor alert: Revolt-X

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    Publicerad 2025-11-28 - Läs mer på Finansinspektionen

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  • English
  • Reporting
    • Marknad

    Publicerad 2025-12-10 - Reporting

  • Scheduled maintenance: Ansök
    • Rapportering

    Publicerad 2025-12-05 - 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
    • Bank
    • Försäkring
    • Marknad
    • Penningtvätt
    • Publicerat
    • Rapportering
    • Nyheter
    • Betalningar

    Publicerad 2025-11-28 - 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…

  • Reporting to FI

  • Investor alert: Nocollate

    • Konsumentskydd
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    Publicerad 2025-11-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Nocollate are…

  • Investor alert: Monarg Investment Groupe

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    Publicerad 2025-11-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Monarg Investment…

  • Investor alert: Ismopay

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    Publicerad 2025-11-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Ismopay are offering…

  • Investor alert: Finixure

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    Publicerad 2025-11-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Finixure are offering…

  • Investor alert: Collaboan

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    Publicerad 2025-11-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Collaboan are…

  • Investor alert: Guise Fada Groupe

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    Publicerad 2025-11-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Guise Fada Groupe are…

  • Investor alert: Openia Invest Bank

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    Publicerad 2025-11-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Openia Invest Bank…

  • Investor alert: Capitalique

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    Publicerad 2025-11-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Capitalique are…

  • Investor alert: Filanex

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    Publicerad 2025-11-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Filanex are offering…

  • Investor alert: Felicred

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    Publicerad 2025-11-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Felicred are offering…

  • Investor alert: DIBQC by BRAILOX

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    Publicerad 2025-11-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent DIBQC by BRAILOX are…

  • Investor alert: Zebrov

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    Publicerad 2025-11-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Zebrov are offering…

  • Investor alert: Almegor Ltd

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    Publicerad 2025-11-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Almegor Ltd are…

  • Investor alert: Praxo Pay

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    Publicerad 2025-11-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Praxo Pay are…

  • Investor alert: Bkgcdpay

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    Publicerad 2025-11-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Bkgcdpay are offering…

  • Investor alert: E-Fast Service

    • Konsumentskydd
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    Publicerad 2025-11-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent E-Fast Service are…

  • Investor alert: Tyrion Capital

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    Publicerad 2025-11-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Tyrion Capital are…

  • Investor alert: TRygg Bitrow/ Gaingate

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    Publicerad 2025-11-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent TRygg Bitrow/…

  • Investor alert: AC Gosset

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    Publicerad 2025-11-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent AC Gosset are…

  • Investor alert: Mutual European Bank/ Meb Bank Groupe

    • Konsumentskydd
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    Publicerad 2025-11-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Mutual European Bank/…

  • Investor alert: Sazend

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    Publicerad 2025-11-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Sazend are offering…

  • Investor alert: Verdanx

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    Publicerad 2025-11-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Verdanx are offering…

  • Investor alert: Trusturat

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    Publicerad 2025-11-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Trusturat are…

  • Investor alert: Tryggspar

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    Publicerad 2025-11-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Tryggspar are…

  • Investor alert: TradeNova UAB

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    Publicerad 2025-11-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent TradeNova UAB are…

  • Investor alert: Scandindex

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    Publicerad 2025-11-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Scandindex are…

  • Investor alert: Revolt-X

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    Publicerad 2025-11-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Revolt-X are offering…

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