Your search for "Cayman Asset Management" resulted in 907 hits
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Investor alert: Fill Assets
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-10-03 - Read more at Finansinspektionen
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Investor alert: Fridhem Asset Management AB (clone)
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-10-03 - Read more at Finansinspektionen
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Investor alert: Niovault Asset
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-10-03 - Read more at Finansinspektionen
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Investor alert: NTICB Financial Inc/ NTICB Bank/ NTICB Wealth & Capital Management
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-10-03 - Read more at Finansinspektionen
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Regulations amending Finansinspektionen's regulations (FFFS 2024:5) regarding clearing and settlement of payments
- Markets
- Stock exchanges and clearing
4 of Finansinspektionen's regulations and general guidelines (FFFS 2014:1) on governance, risk management … of operational risks: – Chapter 5, sections 1, 6, and 7 regarding management of operating risks in
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Regulations amending Finansinspektionen’s regulations (FFFS 2018:4) regarding activities of payment service providers
- Bank
- Banking and lending services
- Payment services
- Electronic money
The first paragraph does not apply to the management of ICT risks pursuant to Regulation (EU) 2022/2554
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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
amending Finansinspektionen’s regulations and general guidelines (FFFS 2014:4) regarding the management
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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
Finansinspektionen’s regulations and general guidelines (FFFS 2014:1) regarding governance, risk management
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Regulations amending Finansinspektionen’s regulations (FFFS 2013:9) regarding Swedish UCITS
- Markets
- Funds
Employees in strategic management positions: Employees other than senior management who have management
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General guidelines on reporting of events of material significance
- Bank
- Insurance
- Markets
- Banking and lending services
- Payment services
- Stock exchanges and clearing
- Electronic money
- Funds
- Mutual benefit societies
- Insurance intermediaries
- Public companies and their owners
- Securities institutions
- Other
Guidelines for management and reporting The undertaking’s board of directors or equivalent decision-making
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Regulations amending Finansinspektionen’s regulations (FFFS 2013:10) regarding alternative investment fund managers
- Markets
- Funds
Employees in strategic management positions: Employees other than senior management who have management
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FI Analysis 46: Poor profitability for consumers from autocalls
- Consumer
- Published
- Reports
- Save
- Consumer
Published 2025-09-01 - Finansinspektionen has highlighted in multiple reports that many structured products are unsuitable for most consumers. In a new analysis, FI has analysed…
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FI Analysis 46: Poor profitability for consumers from autocalls (Summary)
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Jimmy Leonborn appointed new Head of IT
- Published
- About FI
- News
Published 2025-07-02 - Jimmy Leonborn is the new executive director of IT and will also join FI's management team.
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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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Leonard Weber Landgren new executive director of Insurance
- Insurance
- Published
- About FI
- News
Published 2025-06-25 - Leonard Weber Landgren is the new executive director of Insurance and will also join FI's management
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Jimmy Kvarnström new executive director of Markets
- Markets
- Published
- About FI
- News
Published 2025-06-23 - Kvarnström is the new executive director of Markets at Finansinspektionen and will also join FI’s management
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FI’s view on more flexible rules for calculating capital requirements for credit risk
- Bank
- Published
- News
Published 2025-06-13 - , FI would like to underline that there will still be strict demands on quality and robust risk management
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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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Stability in the Financial System (2025:1): Summarized stability assessment
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Investor alert: Trident Assets Ltd
Published 2025-05-08 - Read more at Finansinspektionen
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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…
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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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Central counterparty (Clearing)
- Markets
Published 2025-04-14 - Management assessment, owner assessment and owner management assessment A central counterparty must
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Central securities depository (settlement and account entry)
- Markets
Published 2025-04-14 - authorisation from FI to expand or outsource activities and services (Article 17 of CSDR); for management
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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 (FFFS 2007:17) governing operations on trading venues
- Markets
- Stock exchanges and clearing
- Public companies and their owners
- Securities institutions
b) A Swedish management company, an AIF manager that manages special funds or a securities institution
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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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Swedish Pensions Agency receives a remark
- Insurance
- Published
- Sanctions
- News
Published 2025-03-13 - Finansinspektionen (FI) is issuing the Swedish Pensions Agency a remark for deficient risk control of investments in Heimstaden Bostad AB.
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Foreign business operations – management company passport
- Markets
Published 2025-03-11 - The management company, in such a case, shall notify the competent authority in the management company's
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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…
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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
contain provisions regarding – application for authorisation (Chapter 1a), – ownership and management
