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Your search for "Connelly Peterson Ltd." resulted in 401 hits

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Shows   401   hits   on "Connelly Peterson Ltd."

  • English

  • Investor alert: Almegor Ltd

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Almegor Ltd … FI has investigated the matter and has not been able to determine that Almegor Ltd is a real company.

  • Investor alert: Crypto Coins Management Ltd

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - Swedish Financial Supervisory Authority, that persons claiming to represent Crypto Coins Management Ltd … FI has investigated the matter and has not been able to determine that Crypto Coins Management Ltd is

  • Investor alert: NatWest Bonds Ltd

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent NatWest Bonds Ltd … FI has investigated the matter and has not been able to determine that NatWest Bonds Ltd is a real company

  • Stability in the Financial System (2025:2)
    • Bank
    • Insurance
    • Markets
    • Consumer
    • Stability
    • Published
    • Reports
    • Payments

    Published 2025-11-26 - The sentiment in the Swedish economy has improved in recent months even if households continue to demonstrate weaker sentiment than normal.

  • Stability in the Financial System (2025:2): Summarized stability assessment

  • 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…

  • Remuneration and conflicts of interest in Swedish insurance intermediaries

  • Zimpler receives a remark and an administrative fine
    • Money laundering
    • Published
    • Sanctions
    • News
    • Payments

    Published 2025-10-16 - The Swedish Financial Supervisory Authority (FI) issues Zimpler AB (Zimpler) a remark and an administrative fine of 3 million kronor for violations of…

  • Sanktionsbeslut Zimpler AB (in Swedish)

  • Investor alert: AproBit Markets LTD

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - FI), the Swedish Financial Supervisory Authority, that persons claiming to represent AproBit Markets LTD … FI has investigated the matter and has not been able to determine that AproBit Markets LTD is a real

  • Investor alert: Avast Bank Ltd

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Avast Bank Ltd … FI has investigated the matter and has not been able to determine that Avast Bank Ltd is a real company

  • Investor alert: Delport Financial Group Ltd (clone)/ Nordnexx.net

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - Financial Supervisory Authority, that persons claiming to represent Nordnexx.net/ Delport Financial Group Ltd … investigated the matter and has not been able to determine that Nordnexx.net/ Delport Financial Group Ltd

  • Investor alert: ITCS Trade/ ITCS Capital Ltd

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - Swedish Financial Supervisory Authority, that persons claiming to represent ITCS Trade/ ITCS Capital Ltd … : ITCS Trade/ ITCS Capital Ltd - Telephone: - E-mail: support@itcscapital.com

  • 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…

  • Commission Decision of 24.06.2025: RRE

    Commission Decision of 24.06.2025: CRE

    FI notifies the EU regarding extension of the existing risk-weight floor for Swedish mortgages and commercial real estate (2025-04-30)

  • Investor alert: Lumina Capital Ltd/TradingLevel

    Published 2025-06-13 - FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Lumina Capital Ltd … FI has investigated the matter and has not been able to determine that Lumina Capital Ltd/ TradingLevel

  • 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,…

  • Stability in the Financial System (2025:1)

  • Swedbank receives an administrative fine
    • Bank
    • Published
    • Sanctions
    • News
    • Protective security

    Published 2025-05-14 - Swedbank AB (Swedbank or the bank) is a Swedish joint stock banking company authorised to conduct banking business in accordance with the Banking and…

  • Decision Swedbank (in Swedish)

  • Investor alert: Caamex Ltd

    Published 2025-05-08 - Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Caamex Ltd … Caamex Ltd has a website (www.caamex.com) and is using the following contact information: Caamex Ltd

  • Investor alert: CalderonFX Ltd (CalderonFX. Investment)

    Published 2025-05-08 - Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent CalderonFX Ltd … CalderonFX Ltd (CalderonFX.

  • Investor alert: Hoffnungsbk Ltd

    Published 2025-05-08 - Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Hoffnungsbk Ltd … FI has investigated the matter and has not been able to determine that Hoffnungsbk Ltd is a real company

  • Investor alert: Italiacriptomarket Ltd (Italiacriptomarket. Investment)

    Published 2025-05-08 - the Swedish Financial Supervisory Authority, that persons claiming to represent Italiacriptomarket Ltd … Italiacriptomarket Ltd (Italiacriptomarket.

  • Investor alert: Pip Industry Ltd

    Published 2025-05-08 - (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Pip Industry Ltd … FI has investigated the matter and has not been able to determine that Pip Industry Ltd is a real company

  • Investor alert: RevolvineBank/ Revolvine Ltd

    Published 2025-05-08 - Swedish Financial Supervisory Authority, that persons claiming to represent RevolvineBank/ Revolvine Ltd … FI has investigated the matter and has not been able to determine that RevolvineBank/ Revolvine Ltd is

  • Investor alert: SterlingHedgeGroup Ltd (SterlingHedgeGroup. Investment)

    Published 2025-05-08 - the Swedish Financial Supervisory Authority, that persons claiming to represent SterlingHedgeGroup Ltd … SterlingHedgeGroup Ltd (SterlingHedgeGroup.

  • Investor alert: Tcgcapital Ltd (clone)

    Published 2025-05-08 - Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Tcgcapital Ltd … : Tcgcapital Ltd (clone) USA E-mail: help@tcgcapital.support

  • Investor alert: Trident Assets Ltd

    Published 2025-05-08 - FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Trident Assets Ltd … : Trident Assets Ltd Satrio Tower 16th, Jl.

  • Investor alert: Wealth Stream Ltd (clone)

    Published 2025-05-08 - (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Wealth Stream Ltd … FI has investigated the matter and has not been able to determine that Wealth Stream Ltd (clone) is a

  • Investor alert: Zenith Ensure Ltd

    Published 2025-05-08 - (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Zenith Ensure Ltd … FI has investigated the matter and has not been able to determine that Zenith Ensure Ltd is a real company

  • Investor alert: Avo Investing Ltd

    Published 2025-05-08 - (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Avo Investing Ltd … FI has investigated the matter and has not been able to determine that Avo Investing Ltd is a real company

  • Investor alert: EquinoxReit Ltd (EquinoxReit. Investment)

    Published 2025-05-08 - Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent EquinoxReit Ltd … EquinoxReit Ltd (EquinoxReit.

  • Investor alert: FX Token Ltd (Fx Token. Investment)

    Published 2025-05-08 - Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent FX Token Ltd … FX Token Ltd (Fx Token.

  • 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…

  • •Notification of intended extension to be taken under Article 458 (CRE)

    •Notification of intended extension to be taken under Article 458 (RRE)

    •Notification template for measures to be taken under Article 458 of the Capital Requirements Regulation (CRR) (CRE)

    •Notification template for measures to be taken under Article 458 of the Capital Requirements Regulation (CRR) (RRE)

  • Investor alert: Luxanpros LTD/Luxan Capital company

    Published 2025-04-10 - Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Luxanpros LTD … information: Luxanpros LTD/ Luxan Capital company E-mail: support@luxanpros-team.com

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