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Your search for "Cover Capital Partners and Bureau of Financial Trading" resulted in 2 416 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 … and offers of low mortgage rates.
- 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 banks and this can affect financial stability.
Notification of intended extension to be taken under Article 458
- The Bank Barometer
- Published
- Reports
into different categories of banks and credit market firms.
- The Bank Barometer: Net profit of Swedish banks continues to increase
- Bank
- Published
- News
- Reports
Published 2025-04-24 - The report also shows that lending to the public is increasing, as is the percentage of non-performing … into different categories of banks and credit market firms.
- Exemption
- Markets
- EMIR
Published 2025-04-28 - A counterparty that intends to make use of the exemption must notify FI of this intent and meet the requirements
- Central counterparty (Clearing)
- Markets
Published 2025-04-14 - As the competent authority, FI must also conduct supervision of central counterparties. … Derivative trading Read more on the following website about EMIR, derivative trading and application
- Central securities depository (settlement and account entry)
- Markets
Published 2025-04-14 - As the competent authority, FI must also conduct supervision of central securities depositories. … and the provision of a notary service and/or central maintenance service as a central securities depository
Investor alert: Luxanpros LTD/Luxan Capital company
Published 2025-04-10 - Read more at Finansinspektionen
Investor alert: CTI Market/Maxrich Group
Published 2025-04-10 - Read more at Finansinspektionen
Investor alert: Valbury Capital Group/Maxrich Ltd
Published 2025-04-10 - Read more at Finansinspektionen
Investor alert: Lendix Finanx
Published 2025-04-10 - Read more at Finansinspektionen
Investor alert: Aquila Markets
Published 2025-04-10 - Read more at Finansinspektionen
Investor alert: Econam
Published 2025-04-10 - Read more at Finansinspektionen
Investor alert: EU-Loan
Published 2025-04-10 - Read more at Finansinspektionen
- New street address for FI
- Published
- About FI
- News
Published 2025-04-08 - Due to the move, our reception/switchboard will close on 11 April at 12:30 PM for both visitors and telephone
- The Swedish Mortgage Market: Households need to have margins for an uncertain future
- Bank
- Consumer
- Stability
- Published
- News
- Reports
- Mortgage
Published 2025-04-07 - Households need to allow for continued high housing and living costs. … better financial conditions in 2024.
- Operational disruptions: FIDAC
- Reporting
Published 2025-04-02 - We are investigating the issue and will inform when it has been resolved.
- Reporting according to DORA
Published 2025-04-10 - Here you will find technical information for reporting of ‘Registers of Information’ and ‘ICT-related … Reporting of Incidents and Cyber Threats ICT-related incidents are separated into three different
Investor alert: Nordic Alliance Bank
Published 2025-03-28 - Read more at Finansinspektionen
Investor alert: Globe Bitstrade
Published 2025-03-28 - Read more at Finansinspektionen
Investor alert: Wolf Markets Services LTD
Published 2025-03-28 - Read more at Finansinspektionen
Investor alert: Suedfina
Published 2025-03-28 - Read more at Finansinspektionen
Investor alert: ECIBN
Published 2025-03-28 - Read more at Finansinspektionen
Investor alert: Invest Kapital
Published 2025-03-28 - Read more at Finansinspektionen
Investor alert: Swedish Trust Bank
Published 2025-03-28 - Read more at Finansinspektionen
Investor alert: Somylan
Published 2025-03-28 - Read more at Finansinspektionen
- Operational disruptions: FIDAC
- Reporting
Published 2025-03-26 - We are investigating the issue and will inform when it has been resolved.
- 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
and subsidiaries in accordance with Chapter 4, sections 16 and 17 of the Financial Instruments Trading
- Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2020:9) regarding reporting by foreign credit institutions for significant branches in Sweden.
- Bank
- Banking and lending services
) No 575/2013 of the European Parliament and of the Council with regard to supervisory reporting of
Filter
Language
Shows 2 416 hits on "Cover Capital Partners and Bureau of Financial Trading"
- 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 … and offers of low mortgage rates.
- 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 banks and this can affect financial stability.
Notification of intended extension to be taken under Article 458
- Service Disruptions PDMR Reporting
- Reporting
Published 2025-04-25 - 9 am and 10 am.
- The Bank Barometer
- Published
- Reports
into different categories of banks and credit market firms.
- The Bank Barometer: Net profit of Swedish banks continues to increase
- Bank
- Published
- News
- Reports
Published 2025-04-24 - The report also shows that lending to the public is increasing, as is the percentage of non-performing … into different categories of banks and credit market firms.
- Exemption
- Markets
- EMIR
Published 2025-04-28 - A counterparty that intends to make use of the exemption must notify FI of this intent and meet the requirements
- Central counterparty (Clearing)
- Markets
Published 2025-04-14 - As the competent authority, FI must also conduct supervision of central counterparties. … Derivative trading Read more on the following website about EMIR, derivative trading and application
- Central securities depository (settlement and account entry)
- Markets
Published 2025-04-14 - As the competent authority, FI must also conduct supervision of central securities depositories. … and the provision of a notary service and/or central maintenance service as a central securities depository
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, … FI warns investors and others about doing business with firms that are not authorised to offer financial
Investor alert: CTI Market/Maxrich Group
Published 2025-04-10 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, … FI warns investors and others about doing business with firms that are not authorised to offer financial
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, … FI has investigated the matter and has not been able to determine that Valbury Capital Group/ Maxrich
Investor alert: Lendix Finanx
Published 2025-04-10 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, … A list of all the companies authorised to offer financial services in Sweden can be found in FI's Company
Investor alert: Aquila Markets
Published 2025-04-10 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, … FI warns investors and others about doing business with firms that are not authorised to offer financial
Investor alert: Econam
Published 2025-04-10 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, … Econam is also not authorised to provide financial services according to the supervisory authority of
Investor alert: EU-Loan
Published 2025-04-10 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, … EU-Loan is also not authorised to provide financial services according to the supervisory authority of
- New street address for FI
- Published
- About FI
- News
Published 2025-04-08 - Due to the move, our reception/switchboard will close on 11 April at 12:30 PM for both visitors and telephone
- The Swedish Mortgage Market: Households need to have margins for an uncertain future
- Bank
- Consumer
- Stability
- Published
- News
- Reports
- Mortgage
Published 2025-04-07 - Households need to allow for continued high housing and living costs. … better financial conditions in 2024.
- Operational disruptions: FIDAC
- Reporting
Published 2025-04-02 - We are investigating the issue and will inform when it has been resolved.
- Reporting according to DORA
Published 2025-04-10 - Here you will find technical information for reporting of ‘Registers of Information’ and ‘ICT-related … Reporting of Incidents and Cyber Threats ICT-related incidents are separated into three different
Investor alert: Nordic Alliance Bank
Published 2025-03-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, … A list of all the companies authorised to offer financial services in Sweden can be found in FI's Company
Investor alert: Globe Bitstrade
Published 2025-03-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, … FI warns investors and others about doing business with firms that are not authorised to offer financial
Investor alert: Wolf Markets Services LTD
Published 2025-03-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, … FI warns investors and others about doing business with firms that are not authorised to offer financial
Investor alert: Suedfina
Published 2025-03-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, … A list of all the companies authorised to offer financial services in Sweden can be found in FI's Company
Investor alert: ECIBN
Published 2025-03-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, … ECIBN is also not authorised to provide financial services according to the supervisory authority of
Investor alert: Invest Kapital
Published 2025-03-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, … A list of all the companies authorised to offer financial services in Sweden can be found in FI's Company
Investor alert: Swedish Trust Bank
Published 2025-03-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, … A list of all the companies authorised to offer financial services in Sweden can be found in FI's Company
Investor alert: Somylan
Published 2025-03-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, … Somylan is also not authorised to provide financial services according to the supervisory authority of
- Operational disruptions: FIDAC
- Reporting
Published 2025-03-26 - We are investigating the issue and will inform when it has been resolved.
- 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
and subsidiaries in accordance with Chapter 4, sections 16 and 17 of the Financial Instruments Trading
- Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2020:9) regarding reporting by foreign credit institutions for significant branches in Sweden.
- Bank
- Banking and lending services
) No 575/2013 of the European Parliament and of the Council with regard to supervisory reporting of
