FI imposes temporary higher capital requirements on SEB
The regulator identified extensive deficiencies in credit risk models. The capital base will increase by approximately 20 billion SEK by the end of 2026.
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Swedish financial supervisory authority
fi.seLast updated
In short: FI imposed higher SEB capital requirements, investigated Tessin and warned about investment fraud.
The regulator identified extensive deficiencies in credit risk models. The capital base will increase by approximately 20 billion SEK by the end of 2026.
The Financial Supervisory Authority has investigated Alecta's investments in Heimstaden Bostad and found deficiencies in risk control. FI imposes a sanction fee of 50 million kronor.
The Financial Supervisory Authority is investigating whether the bank has complied with the anti-money laundering regulations, including risk assessment and customer due diligence for corporate customers during the period 2025-03-11 to 2026-03-11.
FI issues reprimand and 80 million kronor in sanction fee for violations of accounting rules. The deficiencies led to incorrectly high results and financial position 2021.
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