A stable, well-functioning financial market for allA stable, well-functioning financial market for allResult
2024
DiamondCapitals.co
2024-04-23
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Diamond Capitals are offering Swedish investors to trade with securities.
FI prioritizes particularly vulnerable sectors to combat money laundering
Money laundering is a global problem that allows criminals to transact large sums of money without revealing their illegal activities. In order to counteract the risk of money laundering, FI has identified a number of areas where the risks are assessed to be particularly large and that we will have an extra focus on during the year.
The CF Global Trading (clone)
2024-04-11
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent The CF Global Trading (clone) are offering Swedish investors to trade with securities.
Scheduled maintenance: Fidac
2024-04-08 | Reporting
Thursday 11 April, between 2:00 PM to 4:00 PM, maintenance work will take place in Fidac and the system may be unavailable during that time.
FI Supervision 29: Advisors are not taking customers’ sustainability preferences into account
Six out of ten say that sustainability is important when saving money. Advisors at banks, investment firms and insurance intermediaries have an obligation to take into account consumers’ sustainability preferences. This does not always happen. Instead, many consumers currently face a risk of investing in products that do not correspond to their expectations when it comes to sustainability. This is the conclusion FI draws from its analysis, and we are now encouraging firms to devote a special focus to this topic.
Markets
2024-03-21 | Reporting
Here we gather technical information about national reporting and according to ESMA's framework.
Scheduled maintenance: Ansök
2024-03-20 | Reporting
Wednesday 20 March, between 14:00 PM to 15.00 PM maintenance work will take place in Ansök and the system will be unavailable during that time.
Warning regarding Swisscap
2024-03-20
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Swisscap are offering Swedish investors to trade with securities.
Filter the search results
Structure
Theme
- Basel(6)
- BMR(14)
- Brexit(5)
- Capital requirements(105)
- Coronavirus(44)
- Countercyclical buffer(54)
- EBA(28)
- EIOPA(7)
- EMIR(7)
- ESMA(23)
- ESRB(17)
- Financial Literacy(13)
- Financial Reporting(16)
- Fintech(26)
- Frauds(4)
- Funds(11)
- In-depth analysis(6)
- IOSCO(9)
- Market abuse(9)
- MiFID(13)
- Money laundering(81)
- Mortgage(78)
- Occupational pension(3)
- Prospectuses(1)
- Protective security(1)
- PSD 2(3)
- Regulations(31)
- Solvens 2(4)
- Stability board(8)
- Ukraine(2)
Content type
FFFS
- Banking and lending services(221)
- Electronic money(41)
- Funds(99)
- Insurance intermediaries(33)
- Insurance undertakings(139)
- Mutual benefit societies(41)
- Occupational Pension Companies(23)
- Other(38)
- Payment services(35)
- Pension foundations(22)
- Public companies and their owners(19)
- Securities institutions(204)
- Stock exchanges and clearing(66)
