The Swedish Financial Supervisory Authority (FI) has launched an in-depth supervisory analysis to map the rules, procedures and frameworks that banks and other credit market companies use to manage operational risks. The work forms part of FI’s 2025 supervisory focus on firms’ ability to carry out core activities in an uncertain environment and to handle both current and emerging threats, whether financial or operational. FI will collect information through questionnaires sent to 33 firms across large, medium-sized and smaller institutions.
Finansinspektionen 2025-05-27
Swedish Financial Supervisory Authority begins in-depth review of operational risk management at banks and credit market firms
The Swedish Financial Supervisory Authority (FI) has initiated a supervisory analysis to assess how banks and credit market companies manage operational risks. This effort is part of FI's 2025 focus on firms' resilience in uncertain environments and their capacity to address financial and operational threats. Information will be gathered via questionnaires sent to 33 institutions of varying sizes.