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Your search for "Clairmont Capital Partners" resulted in 894 hits
- Consumer Protection Report 2025: Digitalisation and viral trends create risks for consumers on the financial market
- Consumer
- Published
- Reports
- Frauds
- Save
- Consumer
- Insure
- Pay
- Borrow
Published 2025-04-30 - Unreliable investment advice from AI or “finfluencers” and the promise of fast gains from crypto trading. These are examples of consumer protection risks that…
- 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 - A corresponding Pillar 2 capital requirement previously applied from 2020.
Notification of intended extension to be taken under Article 458
Investor alert: Luxanpros LTD/Luxan Capital company
Published 2025-04-10 - Read more at Finansinspektionen
Investor alert: Valbury Capital Group/Maxrich Ltd
Published 2025-04-10 - Read more at Finansinspektionen
- Reporting according to DORA
Published 2025-04-10 - Here you will find technical information for reporting of ‘Registers of Information’ and ‘ICT-related Incidents and Cyber Threats’, according to the DORA…
Investor alert: Invest Kapital
Published 2025-03-28 - Read more at Finansinspektionen
- Regulations repealing Finansinspektionen’s regulations (FFFS 2014:13) regarding reporting internal capital adequacy assessments.
- Bank
- Markets
- Banking and lending services
- Securities institutions
FI is repealing the regulations since an institution must submit information about its aggregate capital … Regulations repealing Finansinspektionen’s regulations (FFFS 2014:13) regarding reporting internal capital
- Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2014:12) regarding prudential requirements and capital buffers.
- Bank
- Markets
- Banking and lending services
- Funds
- Securities institutions
exposures in the form of covered bonds can qualify for preferential treatment in accordance with the Capital … Finansinspektionen prescribes pursuant to Section 16, points 1, 2, 9 and 14 of the Special Supervision and Capital
- 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
The amendment entails that the reference to the Capital Requirements Regulation in section 4 has been … Chapter 3 Section 4 A financial conglomerate that calculates own funds and capital requirements
- 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,…
- FI leaves the countercyclical buffer rate unchanged
- Bank
- Stability
- Published
- News
- Countercyclical buffer
Published 2025-03-12 - According to the Capital Buffers Act (2014:966), FI must change or determine the countercyclical buffer
- Notification by foreign UCITS regarding marketing of units in the undertaking in Sweden
- Markets
Published 2025-03-06 - A foreign UCITS which is domiciled within the EEA and has such authorisation in its home state as set out in 2009/65/EC of the European Parliament and of the…
- FI is publishing banks’ effective capital headroom
- Bank
- Capital requirements
- Stability
- Published
- News
Published 2025-02-28 - Starting today, FI will now publish banks’ effective CET 1 capital headroom every quarter. … The effective CET 1 capital headroom shows how much of a bank's own buffer of CET 1 capital – in relation
- Capital requirements for Swedish banks as of Q4 2024
- Bank
- Capital requirements
- Stability
- Published
- News
Published 2025-02-28 - Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions … The capital requirements are published to illustrate the effect of Finansinspektionen's total capital
- Direct contributions to reserves from shareholders as CET1 capital
- Bank
- Markets
- Capital requirements
- Published
- News
- EBA
- Regulations
- Funds
- Payments
Published 2025-02-07 - (CET1 capital) according to the rules laid down in the Capital Requirements Regulation (CRR). … CET1 capital is a part of own funds and the items that are recognised as CET1 capital are specified in
Single Rulebook Q&A 2024_7256: Direct contributions to reserves from shareholders
- Regulations
amending Finansinspektionen's regulations (FFFS 2023:12) regarding ownership, ownership management and management assessment in financial undertakings
- Bank
- Banking and lending services
A solvency or capital adequacy calculation at the time of the acquisition or at the time of the most
- Regulations amending Finansinspektionen’s regulations (FFFS 2007:17) governing operations on trading venues
- Markets
- Stock exchanges and clearing
- Public companies and their owners
- Securities institutions
FFFS 2024:8 3 Section 101 An undertaking shall state in its application the amount of share capital
- General guidelines regarding remuneration policies in stock exchanges
- Markets
- Stock exchanges and clearing
exchange should take into account the following factors: a) the amount and cost of the extra capital
- Regulations regarding clearing and settlement of payments
- Markets
- Stock exchanges and clearing
requirements on a clearing company's risk management, information, IT and cyber security, preparedness, capital … 3), – information, IT and cyber security (Chapter 4), – preparedness (Chapter 5), – capital
- FI Analysis No. 47: The 2023 Banking Turmoil – Could What Happened in the US and Switzerland Also Happen in Sweden?
- Bank
- Stability
- Published
- Reports
Published 2024-12-11 - Swedish banks must hold capital to cover their interest rate and concentration risks, and the differences
- FI leaves the countercyclical buffer rate unchanged
- Bank
- Stability
- Published
- News
- Countercyclical buffer
Published 2024-12-11 - According to the Capital Buffers Act (2014:966), FI must change or determine the countercyclical buffer
- Partner Fondkommission receives a remark and an administrative fine
- Markets
- Published
- Sanctions
- News
Published 2024-12-11 - Finansinspektionen is issuing Partner Fondkommissionen AB (Partner) a remark and an administrative fine of SEK 100,000.
Partner Fondkommission receives a remark and an administrative fine
- FI Supervision 30: The banks can strengthen their sanction screening
- Bank
- Money laundering
- Published
- Reports
- In-depth analysis
- Payments
Published 2024-12-09 - FI has tested the effectiveness of 19 banks' automated sanction screening systems. The result shows that the effectiveness of the systems that the banks use…
- AI increasingly common in the financial sector, but risk management is lagging behind
- Bank
- Insurance
- Markets
- Published
- News
- Reports
- Fintech
- Payments
Published 2024-12-06 - The new generative AI technology has spread rapidly and extensively throughout the Swedish financial sector. At the same time, the work to manage the risks…
- FI maintains level of systemic risk buffer for major banks
- Bank
- Capital requirements
- Stability
- Published
- News
Published 2024-12-06 - was made following FI’s biennial review of the systemic risk buffer in accordance with the European Capital
- Capital requirements for Swedish banks as of Q3 2024
- Bank
- Capital requirements
- Stability
- Published
- News
Published 2024-11-25 - Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions … capital requirement, including Pillar 2.
Capital requirements for the Swedish banks, third quarter 2024
- Stability in the Financial System (2024:2): Improved outlook, but risk of set-backs
- Bank
- Insurance
- Markets
- Stability
- Published
- News
- Reports
- Payments
Published 2024-11-20 - The outlook for financial stability has improved somewhat in the past six months. Sweden continues to experience a mild economic downturn, but interest rate…
- FI proposes enhanced preventive work in efforts to prevent investment fraud
- Consumer
- Published
- Reports
- Frauds
Published 2024-11-07 - An increasing number of consumers are falling victim to investment fraud. In a report to the Government, FI proposes, among other things, enhanced work to…
- Financial education continues to be important for strengthening consumers
- Consumer
- Published
- News
- Financial Literacy
- Consumer
Published 2024-10-18 - Many people find it difficult to make decisions about their finances. The majority of Swedes understand financial terms but are not knowledgeable about how…
- Finansinspektionen’s regulations regarding the obligation of some financial firms to submit information for official statistics
- Bank
- Other
The scope is expanded to include risk and development capital companies in addition to captive financial … gains, etc. 040 Capital gains on shares sold 041 Capital gains for other securities
Filter
Language
Shows 894 hits on "Clairmont Capital Partners"
- Consumer Protection Report 2025: Digitalisation and viral trends create risks for consumers on the financial market
- Consumer
- Published
- Reports
- Frauds
- Save
- Consumer
- Insure
- Pay
- Borrow
Published 2025-04-30 - Unreliable investment advice from AI or “finfluencers” and the promise of fast gains from crypto trading. These are examples of consumer protection risks that…
- 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 - A corresponding Pillar 2 capital requirement previously applied from 2020.
Notification of intended extension to be taken under Article 458
Investor alert: Luxanpros LTD/Luxan Capital company
Published 2025-04-10 - the Swedish Financial Supervisory Authority, that persons claiming to represent Luxanpros LTD/Luxan Capital … information: Luxanpros LTD/ Luxan Capital company E-mail: support@luxanpros-team.com
Investor alert: Valbury Capital Group/Maxrich Ltd
Published 2025-04-10 - Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Valbury Capital … FI has investigated the matter and has not been able to determine that Valbury Capital Group/ Maxrich
- Reporting according to DORA
Published 2025-04-10 - Here you will find technical information for reporting of ‘Registers of Information’ and ‘ICT-related Incidents and Cyber Threats’, according to the DORA…
Investor alert: Invest Kapital
Published 2025-03-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Invest Kapital are…
- Regulations repealing Finansinspektionen’s regulations (FFFS 2014:13) regarding reporting internal capital adequacy assessments.
- Bank
- Markets
- Banking and lending services
- Securities institutions
FI is repealing the regulations since an institution must submit information about its aggregate capital … Regulations repealing Finansinspektionen’s regulations (FFFS 2014:13) regarding reporting internal capital
- Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2014:12) regarding prudential requirements and capital buffers.
- Bank
- Markets
- Banking and lending services
- Funds
- Securities institutions
exposures in the form of covered bonds can qualify for preferential treatment in accordance with the Capital … Finansinspektionen prescribes pursuant to Section 16, points 1, 2, 9 and 14 of the Special Supervision and Capital
- 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
The amendment entails that the reference to the Capital Requirements Regulation in section 4 has been … Chapter 3 Section 4 A financial conglomerate that calculates own funds and capital requirements
- 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,…
- FI leaves the countercyclical buffer rate unchanged
- Bank
- Stability
- Published
- News
- Countercyclical buffer
Published 2025-03-12 - According to the Capital Buffers Act (2014:966), FI must change or determine the countercyclical buffer
- Notification by foreign UCITS regarding marketing of units in the undertaking in Sweden
- Markets
Published 2025-03-06 - A foreign UCITS which is domiciled within the EEA and has such authorisation in its home state as set out in 2009/65/EC of the European Parliament and of the…
- FI is publishing banks’ effective capital headroom
- Bank
- Capital requirements
- Stability
- Published
- News
Published 2025-02-28 - Starting today, FI will now publish banks’ effective CET 1 capital headroom every quarter. … The effective CET 1 capital headroom shows how much of a bank's own buffer of CET 1 capital – in relation
- Capital requirements for Swedish banks as of Q4 2024
- Bank
- Capital requirements
- Stability
- Published
- News
Published 2025-02-28 - Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions … The capital requirements are published to illustrate the effect of Finansinspektionen's total capital
- Direct contributions to reserves from shareholders as CET1 capital
- Bank
- Markets
- Capital requirements
- Published
- News
- EBA
- Regulations
- Funds
- Payments
Published 2025-02-07 - (CET1 capital) according to the rules laid down in the Capital Requirements Regulation (CRR). … CET1 capital is a part of own funds and the items that are recognised as CET1 capital are specified in
Single Rulebook Q&A 2024_7256: Direct contributions to reserves from shareholders
- Regulations
amending Finansinspektionen's regulations (FFFS 2023:12) regarding ownership, ownership management and management assessment in financial undertakings
- Bank
- Banking and lending services
A solvency or capital adequacy calculation at the time of the acquisition or at the time of the most
- Regulations amending Finansinspektionen’s regulations (FFFS 2007:17) governing operations on trading venues
- Markets
- Stock exchanges and clearing
- Public companies and their owners
- Securities institutions
FFFS 2024:8 3 Section 101 An undertaking shall state in its application the amount of share capital
- General guidelines regarding remuneration policies in stock exchanges
- Markets
- Stock exchanges and clearing
exchange should take into account the following factors: a) the amount and cost of the extra capital
- Regulations regarding clearing and settlement of payments
- Markets
- Stock exchanges and clearing
requirements on a clearing company's risk management, information, IT and cyber security, preparedness, capital … 3), – information, IT and cyber security (Chapter 4), – preparedness (Chapter 5), – capital
- FI Analysis No. 47: The 2023 Banking Turmoil – Could What Happened in the US and Switzerland Also Happen in Sweden?
- Bank
- Stability
- Published
- Reports
Published 2024-12-11 - Swedish banks must hold capital to cover their interest rate and concentration risks, and the differences
- FI leaves the countercyclical buffer rate unchanged
- Bank
- Stability
- Published
- News
- Countercyclical buffer
Published 2024-12-11 - According to the Capital Buffers Act (2014:966), FI must change or determine the countercyclical buffer
- Partner Fondkommission receives a remark and an administrative fine
- Markets
- Published
- Sanctions
- News
Published 2024-12-11 - Finansinspektionen is issuing Partner Fondkommissionen AB (Partner) a remark and an administrative fine of SEK 100,000.
Partner Fondkommission receives a remark and an administrative fine
- FI Supervision 30: The banks can strengthen their sanction screening
- Bank
- Money laundering
- Published
- Reports
- In-depth analysis
- Payments
Published 2024-12-09 - FI has tested the effectiveness of 19 banks' automated sanction screening systems. The result shows that the effectiveness of the systems that the banks use…
- AI increasingly common in the financial sector, but risk management is lagging behind
- Bank
- Insurance
- Markets
- Published
- News
- Reports
- Fintech
- Payments
Published 2024-12-06 - The new generative AI technology has spread rapidly and extensively throughout the Swedish financial sector. At the same time, the work to manage the risks…
- FI maintains level of systemic risk buffer for major banks
- Bank
- Capital requirements
- Stability
- Published
- News
Published 2024-12-06 - was made following FI’s biennial review of the systemic risk buffer in accordance with the European Capital
- Capital requirements for Swedish banks as of Q3 2024
- Bank
- Capital requirements
- Stability
- Published
- News
Published 2024-11-25 - Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions … capital requirement, including Pillar 2.
Capital requirements for the Swedish banks, third quarter 2024
- Stability in the Financial System (2024:2): Improved outlook, but risk of set-backs
- Bank
- Insurance
- Markets
- Stability
- Published
- News
- Reports
- Payments
Published 2024-11-20 - The outlook for financial stability has improved somewhat in the past six months. Sweden continues to experience a mild economic downturn, but interest rate…
- FI proposes enhanced preventive work in efforts to prevent investment fraud
- Consumer
- Published
- Reports
- Frauds
Published 2024-11-07 - An increasing number of consumers are falling victim to investment fraud. In a report to the Government, FI proposes, among other things, enhanced work to…
- Financial education continues to be important for strengthening consumers
- Consumer
- Published
- News
- Financial Literacy
- Consumer
Published 2024-10-18 - Many people find it difficult to make decisions about their finances. The majority of Swedes understand financial terms but are not knowledgeable about how…
- Finansinspektionen’s regulations regarding the obligation of some financial firms to submit information for official statistics
- Bank
- Other
The scope is expanded to include risk and development capital companies in addition to captive financial … gains, etc. 040 Capital gains on shares sold 041 Capital gains for other securities
