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
Industry: Government & Government Finance

Last updated Today

Latest news about Finansinspektionen (FI)

In short: FI intensified regulatory oversight through significant fines for anti-money laundering failures and warnings on AI-driven cyber risks.

Company announcements

July 20 FI

FI: Event contracts may be covered by ban on binary options

Esma reminds that event contracts with fixed payout may be financial instruments under Mifid II. Companies must assess the product's function and rules.

July 13 FI

FI: EBA publishes reporting package 4.3

The package includes reporting for third-country branches and money laundering with reference dates 2027 and 2026.

July 7 FI

FI reports ESRB warning on AI financial system vulnerabilities

The ESRB warns of cyber risks from advanced AI models, urging authorities to address them. FI and Riksbanken call on Swedish firms to bolster resilience.

July 3 FI

FI concludes investigation of Ica Banken

The investigation found no deficiencies in the credit assessments.

Media coverage

July 2 MFN.se

MFN.se > Goobit Group AB > Statement from Goobit/BTCX regarding MiCA rejection

In light of the fact that Goobit/BTCX recently received a decision that was not what we hoped for, we want to take the opportunity to speak...

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.

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