Your search for "Cheyney Group" resulted in 688 hits
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Investor alert: Guise Fada Groupe
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-11-28 - Read more at Finansinspektionen
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Investor alert: Monarg Investment Groupe
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-11-28 - Read more at Finansinspektionen
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Investor alert: Mutual European Bank/ Meb Bank Groupe
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-11-28 - Read more at Finansinspektionen
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Capital requirements for Swedish banks as of Q3 2025
- Bank
- Capital requirements
- Published
- News
Published 2025-11-27 - Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions that belong to supervisory categories 1 and 2 as of…
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Remuneration and conflicts of interest in Swedish insurance intermediaries
- Insurance
- Consumer
- Published
- News
- In-depth analysis
- Insure
Published 2025-11-19 - Finansinspektionen (FI) has conducted an in-depth analysis of remuneration and conflicts of interest at insurance intermediaries that distribute life…
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Remuneration and conflicts of interest in Swedish insurance intermediaries
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Investor alert: Delport Financial Group Ltd (clone)/ Nordnexx.net
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-10-03 - Read more at Finansinspektionen
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Investor alert: Noelse Loan and Finance
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-10-03 - Read more at Finansinspektionen
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Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2014:4) regarding the management of operational risks
- Bank
- Markets
- Banking and lending services
- Stock exchanges and clearing
- Securities institutions
Special Supervision of Credit Institutions and Investment Firms Act (2014:968), shall be applied at group
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Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2014:1) regarding governance, risk management and control at credit institutions
- Bank
- Markets
- Banking and lending services
- Securities institutions
Limit: an established limit for risk exposure pertaining to e.g. a specific customer, customer group
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Regulations and general guidelines on deposit systems
- Bank
- Markets
- Banking and lending services
- Securities institutions
Special Supervision of Credit Institutions and Investment Firms Act (2014:968), shall be applied at group
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Capital requirements for Swedish banks as of Q2 2025
- Bank
- Capital requirements
- Stability
- News
Published 2025-08-28 - Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions that belong to supervisory categories 1 and 2 as of…
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Capital requirements for Swedish banks as of Q1 2025
- Bank
- Capital requirements
- Stability
- News
Published 2025-07-10 - Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions that belong to supervisory categories 1 and 2 as of…
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European Commission approves FI’s extension of the risk-weight floors
- Bank
- Capital requirements
- Published
- News
Published 2025-06-27 - The European Commission has announced that it does not object to FI's intention to extend the current risk weight floors for Swedish mortgages and commercial…
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Commission Decision of 24.06.2025: RRE
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Investor alert: Groupe Free/Free Bank Groupe
Published 2025-05-26 - Read more at Finansinspektionen
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Investor alert: Exon Wealth/Imanis Group
Published 2025-05-26 - Read more at Finansinspektionen
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Stability in the Financial System (2025:1): Uncertainty could persist for a while
- Bank
- Insurance
- Markets
- Consumer
- Stability
- Published
- News
- Reports
- Payments
Published 2025-05-16 - The uncertainty in geopolitical and economic developments is high, and the risk of negative shocks is higher now than it was last autumn. At the same time,…
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Investor alert: Cursend Group
Published 2025-05-08 - Read more at Finansinspektionen
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Investor alert: Dibqc International Group
Published 2025-05-08 - Read more at Finansinspektionen
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Investor alert: Med Mera AB Banken Group (clone)
Published 2025-05-08 - Read more at Finansinspektionen
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Investor alert: SGFIS group
Published 2025-05-08 - Read more at Finansinspektionen
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Investor alert: Finavest Group S.A
Published 2025-05-08 - Read more at Finansinspektionen
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FI notifies the EU regarding the extension of the existing risk-weight floor for Swedish mortgages and commercial real estate
- Bank
- Capital requirements
- Stability
- Published
- Memos & decisions
- News
- ESRB
Published 2025-04-30 - FI has notified the Commission and the European Systemic Risk Board (ESRB) that it intends to extend for a period of two years the existing risk weight floor…
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•Notification of intended extension to be taken under Article 458 (CRE)
•Notification of intended extension to be taken under Article 458 (RRE)
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The Bank Barometer: Net profit of Swedish banks continues to increase
- Bank
- Published
- News
- Reports
Published 2025-04-24 - Swedish banks’ net profit increased by SEK 4 billion in 2024 despite a decrease in net interest income. These are the main conclusions in Finansinspektionen’s…
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Exemption
- Markets
- EMIR
Published 2025-04-28 - Exemption for groups to pledge collateral It is possible for firms in the same group to be exempt from
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Investor alert: CTI Market/Maxrich Group
Published 2025-04-10 - Read more at Finansinspektionen
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Investor alert: Valbury Capital Group/Maxrich Ltd
Published 2025-04-10 - Read more at Finansinspektionen
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The Swedish Mortgage Market: Households need to have margins for an uncertain future
- Bank
- Consumer
- Stability
- Published
- News
- Reports
- Mortgage
- Borrow
Published 2025-04-07 - The conditions for household finances improved in 2024. As many as 8 out of 10 households chose a variable interest rate, which is a higher share than in…
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Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2011:26) regarding special supervision of financial conglomerates.
- Bank
- Insurance
- Markets
- Banking and lending services
- Insurance undertakings
- Securities institutions
- Occupational Pension Companies
requirements for credit institutions and amending Regulation (EU) No 648/2012 or to an insurance group
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Household savings in Sweden
- Consumer
- Published
- Reports
- Save
- Consumer
Published 2025-03-24 - Swedes hold a large amount of financial assets, but the distribution of these assets is very uneven. Most Swedes hold a small amount of financial assets,…
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Anoto Group receives a caution and an administrative fine
- Markets
- Published
- Sanctions
- News
- Financial Reporting
Published 2025-03-13 - Finansinspektionen has decided to issue Anoto Group a caution and an administrative fine of SEK 900,000 … about receivables with Group companies that it is obligated to make.
