FI Sweden

FI Sweden Publishes AML Guidance, Maintains Countercyclical Buffer Rate, and Issues Sanctions

Finansinspektionen published four regulatory items: new AML guidance for money transfer service providers developed jointly with the Coordinating Body for Anti-Money Laundering; a countercyclical buffer rate decision keeping rates unchanged for Q1 2026; withdrawal of Get betal AB's payment institution authorisation due to inaccurate information provided to the regulator; and an administrative fine issued to securities company Garantum Fondkommission for regulatory violations.