A stable, well-functioning financial market for allA stable, well-functioning financial market for all×
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Category
Comments on proposals41
Investigations14
News716
Reports808
Sanctions572
Speeches and debate109
Language
Svenska5,295
Your search for "Commission on Financial" resulted in 5 295 hits
- FI återkallar tillståndet för Intergiro
- Money laundering
- Published
- News
- Payments
Published 2025-06-18 - Finansinspektionen (FI) återkallar tillståndet för Intergiro Intl AB (Intergiro) för omfattande och allvarliga brister i företagets arbete med att motverka…
Beslut: Återkallelse av tillstånd Intergiro Intl AB
- Decision: Withdrawal of authorisation Intergiro
- Money laundering
- Published
- News
- Payments
Published 2025-06-17 - did not take any customer due diligence measures or other required measures at all to obtain a basis on
- Winding down of business Intergiro
- Money laundering
- Published
- News
- Payments
Published 2025-06-17 - Stockholm Sweden Winding down of business Finansinspektionen’s decision (to be announced on
- Withdrawal of authorisation Intergiro
- Money laundering
- Published
- News
- Payments
Published 2025-06-17 - did not take any customer due diligence measures or other required measures at all to obtain a basis on
- Återkallelse av tillstånd
- Money laundering
- Published
- News
- Payments
Published 2025-06-17 - Meddelanden i Swift- och Sepa-systemen Den medlemsägda organisationen Society for Worldwide Interbank Financial
- Stockholm-FR-24562-23-Dom-2025-06-13.pdf
- Bank
- Markets
- Consumer
- Published
- Sanctions
Published 2025-06-16 - Vad 11 Consultation Paper on the review of certain aspects of the Short Selling Regulation, s. 43
- CRR3 PM engelska final.pdf
Published 2025-06-13 - Datum 2025-06-13 FI dnr 25-17867 Författare Enheten Kreditriskmodeller Finansinspektionen’s view on
- Forteckning-europeisk-sakerstalld-obligation-(premium)-ENG-2025-03-31.xlsx
- Bank
Published 2025-06-13 - Source The list is based on reports submitted to Finansinspektionen by issuers in accordance with Chapter
- Prospekt-med-europapass-2021-01-xx.xls
Published 2025-06-13 - de Surveillance du Secteur Financier (CSSF) 2025-06-06 25-17452 *) Date on which FI received the
- CRR3-communikation_FI_eng.pdf
- Bank
- Published
- News
Published 2025-06-13 - Promemoria Datum Ange datum FI dnr Ange dnr Författare Ange författare Finansinspektionen’s view on
- CRR3-communikation_eng.pdf
- Bank
- Published
- News
Published 2025-06-12 - Promemoria Datum Ange datum FI dnr Ange dnr Författare Ange författare Finansinspektionen’s view on
- Aggregerade statistiska uppgifter om försäkrings- och återförsäkringsföretag som står under tillsyn.xlsx
- Insurance
- EIOPA
Published 2025-06-12 - In accordance with European Commission Implementing Regulation (EU) 2015/2451, the Swedish Financial
- Prospekt-med-europapass-2021-01-xx.xls
Published 2025-06-04 - daterat 2025-05-27 Frankrike, Autorité des marchés financiers (AMF) 2025-05-27 25-16827 *) Date on
- The Swedisha Mortgage Market
Published 2025-06-03 - FI is therefore gathering data on associations’ financial position.29 TOAs’ loans impact borrowers
- Prospekt-med-europapass-2021-01-xx.xls
Published 2025-05-28 - daterat 2025-05-23 Nederländerna, Autoriteit Financiële Markten (AFM) 2025-05-23 25-16317 *) Date on
- Prospekt-med-europapass-2021-01-xx.xls
Published 2025-05-23 - daterat 2025-05-20 Frankrike, Autorité des marchés financiers (AMF) 2025-05-20 25-15704 *) Date on
- Prospekt-med-europapass-2021-01-xx.xls
Published 2025-05-23 - daterat 2025-05-20 Frankrike, Autorité des marchés financiers (AMF) 2025-05-20 25-15704 *) Date on
- Konsumentskyddsrapporten
- Consumer
- Published
- Reports
- Frauds
- Save
- Consumer
- Insure
- Pay
- Borrow
Published 2025-05-21 - unveils Savings and Investments Union strategy to enhance financial opportunities for EU citizens
- Tekniska-standarder-riktlinjer-kryptotillgångar.xlsx
- Payments
Published 2025-05-20 - guidelines-certain-aspects-suitability-requirements-and-format-periodic-statementhttps://www.esma.europa.eu/document/guidelines-conditions-and-criteria-qualification-crypto-assets-financial-instrumentshttps
- Frequently Asked Questions on Reporting of Incidents and Cyber Threats
Published 2025-05-16 - 2) Date 2025-05-16 Author Finansinspektionen Frequently Asked Questions on
- Prospekt-med-europapass-2021-01-xx.xls
Published 2025-05-16 - daterat 2025-05-13 Nederländerna, Autoriteit Financiële Markten (AFM) 2025-05-13 25-15102 *) Date on
- Stabiliteten i det finansiella systemet (2025:1): Osäkerheten kan bestå en längre tid
- Bank
- Insurance
- Markets
- Consumer
- Stability
- Published
- News
- Reports
- Payments
Published 2025-05-15 - Osäkerheten om den geopolitiska och ekonomiska utvecklingen är stor och risken för negativa störningar är högre nu jämfört med i höstas. Samtidigt har svenska…
- summarized-stability-assessment.pdf
- Bank
- Insurance
- Markets
- Consumer
- Stability
- Published
- News
- Reports
- Payments
Published 2025-05-14 - Non-financial corporations are holding back on investments, and their debt has decreased.
- Diagramunderlag.xlsx
- Bank
- Insurance
- Markets
- Consumer
- Stability
- Published
- News
- Reports
- Payments
Published 2025-05-14 - Avser nyemissioner och återöppningar (on tap) av obligationer i svenska kronor för kommersiella fastighetsföretag
- Stabiliteten i det finansiella systemet
- Bank
- Insurance
- Markets
- Consumer
- Stability
- Published
- News
- Reports
- Payments
Published 2025-05-14 - Avser nyemissioner och återöppningar (on tap) av obligationer i svenska kronor för kommersiella fastighetsföretag
- Dina Försäkring får en anmärkning med sanktionsavgift på 10 miljoner
- Insurance
- Published
- Sanctions
- News
Published 2025-05-14 - FI har undersökt Dina Försäkring AB med fokus på tre av de centrala funktioner som ett försäkringsföretag ska ha. FI har konstaterat flera brister och ger…
Beslut om anmärkning och sanktionsavgift - Dina Försäkring AB
- instructions-reportingportal_authorisation_2025-05-09.pdf
Published 2025-05-09 - business results in your “institution” (company/parent fond/branch) being registered for some kind of financial
- Uppdaterade klimatscenarier ska hjälpa finansbranschen att hantera risker
- Published
- News
- Sustainability
Published 2025-05-09 - Det globala hållbarhetsnätverket Network for Greening the Financial System (NGFS) har publicerat nya
NGFS Short-term Climate Scenarios for central banks and supervisors (NGFS)
- Prospekt-med-europapass-2021-01-xx.xls
Published 2025-05-09 - daterat 2025-05-06 Frankrike, Autorité des marchés financiers (AMF) 2025-05-06 25-14216 *) Date on
Varning för Investmoney Financial Solution/Investmoney Financial Services
Published 2025-05-08 - Read more at Finansinspektionen
Shows 5 295 hits on "Commission on Financial"
- FI återkallar tillståndet för Intergiro
- Money laundering
- Published
- News
- Payments
Published 2025-06-18 - Finansinspektionen (FI) återkallar tillståndet för Intergiro Intl AB (Intergiro) för omfattande och allvarliga brister i företagets arbete med att motverka…
Beslut: Återkallelse av tillstånd Intergiro Intl AB
- Decision: Withdrawal of authorisation Intergiro
- Money laundering
- Published
- News
- Payments
Published 2025-06-17 - did not take any customer due diligence measures or other required measures at all to obtain a basis on
- Winding down of business Intergiro
- Money laundering
- Published
- News
- Payments
Published 2025-06-17 - Stockholm Sweden Winding down of business Finansinspektionen’s decision (to be announced on
- Withdrawal of authorisation Intergiro
- Money laundering
- Published
- News
- Payments
Published 2025-06-17 - did not take any customer due diligence measures or other required measures at all to obtain a basis on
- Återkallelse av tillstånd
- Money laundering
- Published
- News
- Payments
Published 2025-06-17 - Meddelanden i Swift- och Sepa-systemen Den medlemsägda organisationen Society for Worldwide Interbank Financial
- Stockholm-FR-24562-23-Dom-2025-06-13.pdf
- Bank
- Markets
- Consumer
- Published
- Sanctions
Published 2025-06-16 - Vad 11 Consultation Paper on the review of certain aspects of the Short Selling Regulation, s. 43
- CRR3 PM engelska final.pdf
Published 2025-06-13 - Datum 2025-06-13 FI dnr 25-17867 Författare Enheten Kreditriskmodeller Finansinspektionen’s view on
- Forteckning-europeisk-sakerstalld-obligation-(premium)-ENG-2025-03-31.xlsx
- Bank
Published 2025-06-13 - Source The list is based on reports submitted to Finansinspektionen by issuers in accordance with Chapter
- Prospekt-med-europapass-2021-01-xx.xls
Published 2025-06-13 - de Surveillance du Secteur Financier (CSSF) 2025-06-06 25-17452 *) Date on which FI received the
- CRR3-communikation_FI_eng.pdf
- Bank
- Published
- News
Published 2025-06-13 - Promemoria Datum Ange datum FI dnr Ange dnr Författare Ange författare Finansinspektionen’s view on
- CRR3-communikation_eng.pdf
- Bank
- Published
- News
Published 2025-06-12 - Promemoria Datum Ange datum FI dnr Ange dnr Författare Ange författare Finansinspektionen’s view on
- Aggregerade statistiska uppgifter om försäkrings- och återförsäkringsföretag som står under tillsyn.xlsx
- Insurance
- EIOPA
Published 2025-06-12 - In accordance with European Commission Implementing Regulation (EU) 2015/2451, the Swedish Financial
- Prospekt-med-europapass-2021-01-xx.xls
Published 2025-06-04 - daterat 2025-05-27 Frankrike, Autorité des marchés financiers (AMF) 2025-05-27 25-16827 *) Date on
- The Swedisha Mortgage Market
Published 2025-06-03 - FI is therefore gathering data on associations’ financial position.29 TOAs’ loans impact borrowers
- Prospekt-med-europapass-2021-01-xx.xls
Published 2025-05-28 - daterat 2025-05-23 Nederländerna, Autoriteit Financiële Markten (AFM) 2025-05-23 25-16317 *) Date on
- Prospekt-med-europapass-2021-01-xx.xls
Published 2025-05-23 - daterat 2025-05-20 Frankrike, Autorité des marchés financiers (AMF) 2025-05-20 25-15704 *) Date on
- Prospekt-med-europapass-2021-01-xx.xls
Published 2025-05-23 - daterat 2025-05-20 Frankrike, Autorité des marchés financiers (AMF) 2025-05-20 25-15704 *) Date on
- Konsumentskyddsrapporten
- Consumer
- Published
- Reports
- Frauds
- Save
- Consumer
- Insure
- Pay
- Borrow
Published 2025-05-21 - unveils Savings and Investments Union strategy to enhance financial opportunities for EU citizens
- Tekniska-standarder-riktlinjer-kryptotillgångar.xlsx
- Payments
Published 2025-05-20 - guidelines-certain-aspects-suitability-requirements-and-format-periodic-statementhttps://www.esma.europa.eu/document/guidelines-conditions-and-criteria-qualification-crypto-assets-financial-instrumentshttps
- Frequently Asked Questions on Reporting of Incidents and Cyber Threats
Published 2025-05-16 - 2) Date 2025-05-16 Author Finansinspektionen Frequently Asked Questions on
- Prospekt-med-europapass-2021-01-xx.xls
Published 2025-05-16 - daterat 2025-05-13 Nederländerna, Autoriteit Financiële Markten (AFM) 2025-05-13 25-15102 *) Date on
- Stabiliteten i det finansiella systemet (2025:1): Osäkerheten kan bestå en längre tid
- Bank
- Insurance
- Markets
- Consumer
- Stability
- Published
- News
- Reports
- Payments
Published 2025-05-15 - Osäkerheten om den geopolitiska och ekonomiska utvecklingen är stor och risken för negativa störningar är högre nu jämfört med i höstas. Samtidigt har svenska…
- summarized-stability-assessment.pdf
- Bank
- Insurance
- Markets
- Consumer
- Stability
- Published
- News
- Reports
- Payments
Published 2025-05-14 - Non-financial corporations are holding back on investments, and their debt has decreased.
- Diagramunderlag.xlsx
- Bank
- Insurance
- Markets
- Consumer
- Stability
- Published
- News
- Reports
- Payments
Published 2025-05-14 - Avser nyemissioner och återöppningar (on tap) av obligationer i svenska kronor för kommersiella fastighetsföretag
- Stabiliteten i det finansiella systemet
- Bank
- Insurance
- Markets
- Consumer
- Stability
- Published
- News
- Reports
- Payments
Published 2025-05-14 - Avser nyemissioner och återöppningar (on tap) av obligationer i svenska kronor för kommersiella fastighetsföretag
- Dina Försäkring får en anmärkning med sanktionsavgift på 10 miljoner
- Insurance
- Published
- Sanctions
- News
Published 2025-05-14 - FI har undersökt Dina Försäkring AB med fokus på tre av de centrala funktioner som ett försäkringsföretag ska ha. FI har konstaterat flera brister och ger…
Beslut om anmärkning och sanktionsavgift - Dina Försäkring AB
- instructions-reportingportal_authorisation_2025-05-09.pdf
Published 2025-05-09 - business results in your “institution” (company/parent fond/branch) being registered for some kind of financial
- Uppdaterade klimatscenarier ska hjälpa finansbranschen att hantera risker
- Published
- News
- Sustainability
Published 2025-05-09 - Det globala hållbarhetsnätverket Network for Greening the Financial System (NGFS) har publicerat nya
NGFS Short-term Climate Scenarios for central banks and supervisors (NGFS)
- Prospekt-med-europapass-2021-01-xx.xls
Published 2025-05-09 - daterat 2025-05-06 Frankrike, Autorité des marchés financiers (AMF) 2025-05-06 25-14216 *) Date on
Varning för Investmoney Financial Solution/Investmoney Financial Services
Published 2025-05-08 - Solution/ Investmoney Financial Services erbjuder svenska investerare handel med värdepapper. … Investmoney Financial Solution/ Investmoney Financial Services existerar inte enligt FI:s efterforskningar
