Latest Finansinspektionen News & Updates

See the latest news and media coverage for FI. We track all announcements, press releases, and industry mentions in real time, all in one place.

Finansinspektionen (FI)

Swedish financial supervisory authority

fi.se

Headquarters: Stockholm, Sweden
Founded year: 1991
Company type: Government agency
Number of employees: 600–1,000

Last updated Today

Latest news about Finansinspektionen (FI)

In short: FI addressed increased financial fraud, particularly AI-driven schemes, and emphasized strengthening digital resilience and market transparency.

Company announcements

Today FI

FI has published updated information according to the CRD

The information includes legal texts, scope, criteria and aggregated statistics for Sweden's implementation of the CRD and CRR.

Today FI

FI announces new checklists for EU prospectuses

The changes take effect from today and replace previous prospectus types.

Today FI

FI reports prioritized risks in money laundering and terrorist financing

The report points to continued risks in the banking sector, payments and crypto assets, and provides guidance for companies.

Yesterday FI

FI decides on new and amended regulations

New requirements for third-country branches and financial holding companies are introduced, as well as ESG-related plans.

Media coverage

May 8 MSN

Concerns about private credits - now FI will review the market

The Swedish Financial Supervisory Authority (FI) initiates an in-depth analysis of how Swedish banks are interconnected with the global market for private credits. This is done against the background of a...

May 6 Dagens industri

FI begins to review the Swedish private credit market

Financial Stability Board, FSB, which coordinates the work for global financial stability, warns of lack of transparency and risks in the rapidly growing...

May 5 Realtid

Banks are closing accounts at record speed - Now FI initiates a review

Now FI is mapping how the banks balance their obligation to offer payment accounts against the obligation to act against money laundering.

May 5 Dagens industri

FI: "Preliminary deficiencies" in SEB's handling of EQT deals

The Financial Supervisory Authority, FI, preliminarily points out deficiencies at SEB after the bank's handling of several large share transactions in EQT during 2024-2025. It appears from...

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