Finansinspektionen FI
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Who they are
Sweden's government authority for supervising the financial market. It describes its aim as a stable financial system that supports sustainable development and a high level of consumer protection.
What they do
Publishes regulations and general guidelines (FFFS) for financial firms, monitors compliance with them and analyses risks that could destabilise the financial system. It collects annual anti-money-laundering reports from supervised firms through its Fidac portal and is the competent authority named in the Swedish acts supplementing MiCA and DORA.
Key laws & regulations issued
- Act Lag (2024:1159) med kompletterande bestämmelser till EU:s förordning om marknader för kryptotillgångar (Act with supplementary provisions to the EU Markets in Crypto-Assets Regulation) 2024
- Regulation Regulations regarding reporting of incidents and registers of information according to the EU Regulation on digital operational resilience for the financial sector (FFFS 2024:20) 2024
- Regulation Finansinspektionen's regulations regarding activities of payment service providers (FFFS 2018:4) 2018
- Act Lag (2017:630) om åtgärder mot penningtvätt och finansiering av terrorism (Act on measures against money laundering and terrorist financing) 2017
- Regulation Finansinspektionen's Regulations and General Guidelines regarding governance, risk management and control at credit institutions (FFFS 2014:1) 2014
- Regulation Finansinspektionen's Regulations and General Guidelines regarding the management of operational risks (FFFS 2014:4) 2014
- Act Lag (2011:755) om elektroniska pengar (Act on Electronic Money) 2011
- Act Lag (2010:751) om betaltjänster (Payment Services Act) 2010
- Act Lag (2007:528) om värdepappersmarknaden (Act on the Securities Market) 2007
- Act Lag (2004:297) om bank- och finansieringsrörelse (Banking and Financing Business Act) 2004
- Act Lag (2004:46) om värdepappersfonder (Swedish UCITS Act) 2004
Enforcement by this regulator
The latest 10 of 12 — see all 12 on the Enforcement tab.
| Date | Entity | Action | Penalty | Source |
|---|---|---|---|---|
| 12 Oct 2026 | AIFM Capital AB (fund management company (UCITS management company and AIFM)) | Monetary Penalty Formal Reprimand | SEK 2,000,000 | official |
| 17 Jun 2026 | SSAB AB (listed company (issuer)) | Formal Reprimand | — | official |
| 17 Jun 2026 | Ikano Bank AB (bank) | Monetary Penalty Formal Reprimand | SEK 140,000,000 | official |
| 28 May 2026 | Norion Bank AB (bank) | Monetary Penalty Formal Reprimand | SEK 90,000,000 | official |
| 18 Feb 2026 | Samhällsbyggnadsbolaget i Norden AB (SBB) (listed property company (issuer)) | Monetary Penalty Formal Reprimand | SEK 80,000,000≈ US$8,926,151 | official |
| 21 Jan 2026 | Get betal AB (payment institution (money remittance)) | Licence Action | — | official |
| 17 Dec 2025 | Garantum Wealth Management PB AB (insurance intermediary) | Monetary Penalty Formal Reprimand | SEK 1,000,000≈ US$107,187 | official |
| 17 Dec 2025 | Svea Bank AB (bank) | Monetary Penalty Formal Reprimand | SEK 170,000,000≈ US$18,221,828 | official |
| 17 Dec 2025 | Garantum Fondkommission AB (securities company) | Monetary Penalty Formal Reprimand | SEK 15,000,000 | official |
| 12 Nov 2025 | Avida Finans AB (credit market company (consumer lender)) | Monetary Penalty Formal Reprimand | SEK 20,000,000≈ US$2,116,366 | official |
Latest news
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Related regulators
Others in Sweden supervising overlapping sectors.