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Your search for "connelly peterson ltda" resulted in 308 hits
Investor alert: Lumina Capital Ltd/TradingLevel
Published 2025-06-13 - Read more at Finansinspektionen
- 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…
Investor alert: CalderonFX Ltd (CalderonFX. Investment)
Published 2025-05-08 - Read more at Finansinspektionen
Investor alert: Caamex Ltd
Published 2025-05-08 - Read more at Finansinspektionen
Investor alert: Italiacriptomarket Ltd (Italiacriptomarket. Investment)
Published 2025-05-08 - Read more at Finansinspektionen
Investor alert: Hoffnungsbk Ltd
Published 2025-05-08 - Read more at Finansinspektionen
Investor alert: RevolvineBank/ Revolvine Ltd
Published 2025-05-08 - Read more at Finansinspektionen
Investor alert: Pip Industry Ltd
Published 2025-05-08 - Read more at Finansinspektionen
Investor alert: Wealth Stream Ltd (clone)
Published 2025-05-08 - Read more at Finansinspektionen
Investor alert: Trident Assets Ltd
Published 2025-05-08 - Read more at Finansinspektionen
Investor alert: Tcgcapital Ltd (clone)
Published 2025-05-08 - Read more at Finansinspektionen
Investor alert: SterlingHedgeGroup Ltd (SterlingHedgeGroup. Investment)
Published 2025-05-08 - Read more at Finansinspektionen
Investor alert: Zenith Ensure Ltd
Published 2025-05-08 - Read more at Finansinspektionen
Investor alert: Avo Investing Ltd
Published 2025-05-08 - Read more at Finansinspektionen
Investor alert: FX Token Ltd (Fx Token. Investment)
Published 2025-05-08 - Read more at Finansinspektionen
Investor alert: EquinoxReit Ltd (EquinoxReit. Investment)
Published 2025-05-08 - Read more at Finansinspektionen
- 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 - 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)
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
- The Swedish Mortgage Market: Households need to have margins for an uncertain future
- Bank
- Consumer
- Stability
- Published
- News
- Reports
- Mortgage
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…
Investor alert: Wolf Markets Services LTD
Published 2025-03-28 - Read more at Finansinspektionen
- 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,…
- How FI reviews money laundering risks in the financial sector in 2025
- Bank
- Insurance
- Markets
- Money laundering
- Published
- News
- Payments
Published 2025-03-10 - There is a high risk that the financial system is used by criminals to launder money and commit other crimes. In 2025, the Financial Supervisory Authority…
- 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 Analysis No. 48: Share of consumer credit debt registered with Swedish Enforcement Authority increases during economic downturns
- Consumer
- Stability
- Published
- News
- Reports
- Consumer
- Borrow
Published 2025-02-27 - In 2020, almost 130,000 individuals had a debt registered with the Swedish Enforcement Authority that was related to consumer credit. Since the end of 2020,…
- MoU between SRB, ECB, SNDO and FI
- Bank
- Published
- About FI
- News
Published 2025-01-31 - A Memorandum of Understanding has been signed between the Single Resolution Board (SRB), the European Central Bank (ECB), the Swedish National Debt Office…
- 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…
- Updated Q&A on reporting under the Anti-Money Laundering Act
- Bank
- Insurance
- Markets
- Money laundering
- Published
- Reporting
- News
- Payments
Published 2024-12-02 - As we approach the starting point for the 2025 periodic reporting under the Anti-Money Laundering Act, a number of new questions have arisen. We have…
FAQs – periodic reporting in accordance with the Anti-Money Laundering Act
- 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…
Filter
Language
Shows 308 hits on "connelly peterson ltda"
Investor alert: Lumina Capital Ltd/TradingLevel
Published 2025-06-13 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Lumina Capital Ltd/…
- 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…
Investor alert: CalderonFX Ltd (CalderonFX. Investment)
Published 2025-05-08 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent CalderonFX Ltd…
Investor alert: Caamex Ltd
Published 2025-05-08 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Caamex Ltd are…
Investor alert: Italiacriptomarket Ltd (Italiacriptomarket. Investment)
Published 2025-05-08 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Italiacriptomarket…
Investor alert: Hoffnungsbk Ltd
Published 2025-05-08 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Hoffnungsbk Ltd are…
Investor alert: RevolvineBank/ Revolvine Ltd
Published 2025-05-08 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent RevolvineBank/…
Investor alert: Pip Industry Ltd
Published 2025-05-08 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Pip Industry Ltd are…
Investor alert: Wealth Stream Ltd (clone)
Published 2025-05-08 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Wealth Stream Ltd…
Investor alert: Trident Assets Ltd
Published 2025-05-08 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Trident Assets Ltd…
Investor alert: Tcgcapital Ltd (clone)
Published 2025-05-08 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Tcgcapital Ltd…
Investor alert: SterlingHedgeGroup Ltd (SterlingHedgeGroup. Investment)
Published 2025-05-08 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent SterlingHedgeGroup…
Investor alert: Zenith Ensure Ltd
Published 2025-05-08 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Zenith Ensure Ltd are…
Investor alert: Avo Investing Ltd
Published 2025-05-08 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Avo Investing Ltd are…
Investor alert: FX Token Ltd (Fx Token. Investment)
Published 2025-05-08 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent FX Token Ltd (Fx…
Investor alert: EquinoxReit Ltd (EquinoxReit. Investment)
Published 2025-05-08 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent EquinoxReit Ltd…
- 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 - 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)
Investor alert: Luxanpros LTD/Luxan Capital company
Published 2025-04-10 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Luxanpros LTD/Luxan…
Investor alert: Valbury Capital Group/Maxrich Ltd
Published 2025-04-10 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Valbury Capital…
- The Swedish Mortgage Market: Households need to have margins for an uncertain future
- Bank
- Consumer
- Stability
- Published
- News
- Reports
- Mortgage
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…
Investor alert: Wolf Markets Services LTD
Published 2025-03-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Wolf Markets Services…
- 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,…
- How FI reviews money laundering risks in the financial sector in 2025
- Bank
- Insurance
- Markets
- Money laundering
- Published
- News
- Payments
Published 2025-03-10 - There is a high risk that the financial system is used by criminals to launder money and commit other crimes. In 2025, the Financial Supervisory Authority…
- 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 Analysis No. 48: Share of consumer credit debt registered with Swedish Enforcement Authority increases during economic downturns
- Consumer
- Stability
- Published
- News
- Reports
- Consumer
- Borrow
Published 2025-02-27 - In 2020, almost 130,000 individuals had a debt registered with the Swedish Enforcement Authority that was related to consumer credit. Since the end of 2020,…
- MoU between SRB, ECB, SNDO and FI
- Bank
- Published
- About FI
- News
Published 2025-01-31 - A Memorandum of Understanding has been signed between the Single Resolution Board (SRB), the European Central Bank (ECB), the Swedish National Debt Office…
- 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…
- Updated Q&A on reporting under the Anti-Money Laundering Act
- Bank
- Insurance
- Markets
- Money laundering
- Published
- Reporting
- News
- Payments
Published 2024-12-02 - As we approach the starting point for the 2025 periodic reporting under the Anti-Money Laundering Act, a number of new questions have arisen. We have…
FAQs – periodic reporting in accordance with the Anti-Money Laundering Act
- 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…
