Finansinspektionen
fi.se
Imported from official source
Sweden's financial supervisory authority.
Publications 8
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ESRB warns of vulnerabilities in the financial system linked to frontier AI models
The European Systemic Risk Board (ESRB), the EU’s macroprudential oversight authority, is issuing a formal warning regarding vulnerabilities in the financial system linked to frontier AI models. Th...
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Major changes in periodic AML reporting
The annual AML reporting to FI is updated with new questions. These will replace the current set of questions. The report must be completed by all obliged entities that are subject to the Swedish M...
Announcement Finance -
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 first quarter. The buffer rate of 2 per cent, which was applied...
Announcement Finance -
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 ...
Announcement Finance -
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 applie...
Announcement Finance -
Amendments in the periodic reporting on AML/CFT
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 risk-based supervision. A number of new quest...
Announcement Finance -
Johan Almenberg appointed new Director General of FI
The Swedish Government has appointed Johan Almenberg the new director general of FI today.
Announcement -
FI reciprocates the Norwegian risk weight floors
Finansinspektionen (FI) has passed a decision to reciprocate the Norwegian Ministry of Finance’s decision of risk weight floors of 25 per cent for retail exposures collateralised by real estate in ...
Announcement Finance