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• Prospekt-med-europapass-2021-01-xx.xls

  Published 2025-10-03 - Tyskland, Bundesanstalt für Finanzdienstleistungsaufsic ht (BaFin) 2025-09-24 25-28025 *) Date on

• Varning för för klonad webbplats för Delport Financial Group Ltd (clone)/ Nordnexx.net

  • Consumer
  • Frauds
  • Consumer
  • Frauds

  Published 2025-10-03 - Read more at Finansinspektionen

• Varning för NTICB Financial Inc/ NTICB Bank/ NTICB Wealth & Capital Management

  • Consumer
  • Frauds
  • Consumer
  • Frauds

  Published 2025-10-03 - Read more at Finansinspektionen
• FI varnar för bedragare – 40 nya namn på varningslistan

  • Consumer
  • Published
  • News
  • Frauds
  • Save
  • Consumer
  • Borrow

  Published 2025-10-03 - Group Ltd (clone) Flexi Finans NTICB Financial, Inc Elmstone union AproBit Markets LTD Yanseria
• Remissvar: En starkare fondmarknad

  • Bank
  • Consumer
  • Stability
  • Published
  • Comments on proposals
  • Funds

  Published 2025-09-30 - Finansinspektionen (FI) tillstyrker utredningens förslag. FI lämnar synpunkter på delar av förslagen som bör behandlas i det fortsatta lagstiftningsarbetet.

• Remissvar: En starkare fondmarknad

  Remiss: En starkare fondmarknad
• Tillsynskategorisering av svenska kreditinstitut och klassificering av utländska kreditinstituts svenska filialer för 2026

  • Bank
  • Capital requirements
  • Stability
  • Published
  • News

  Published 2025-09-30 - Vi presenterar resultatet av vår tillsynskategorisering av kreditinstitut och klassificering av utländska kreditinstituts svenska filialer för 2026.

• Tillsynskategorisering av svenska kreditinstitut och utländska kreditinstituts svenska filialer för 2026
• Tillsynskategorisering av svenska kreditinstitut och utländska kreditinstituts svenska filialer för 2026
  • Published
  • News

  Published 2025-09-29 - På engelska: Guidelines on common procedures and methodologies for the supervisory review and evaluation
• step-by-step-guide-notification-ch-major-share.pdf

  Published 2025-09-29 - guide to filling in the form ‘Notification of Changes in Major Shareholdings’ Changes Indicate on
• Prospekt-med-europapass-2021-01-xx.xls

  Published 2025-09-26 - Grundprospekt daterat 2025-09-22 Irland, Central Bank of Ireland 2025-09-22 25-27505 *) Date on
• FFFS 2024:34
  • Markets
  • Stock exchanges and clearing

  Published 2025-09-24 - Finansinspektionen’s regulations (FFFS 2024:5) regarding clearing and settlement of payments; decided on
• FFFS 2024:33
  • Insurance
  • Occupational Pension Companies

  Published 2025-09-24 - digital operational resilience for the financial sector and amending Regulations (EC) No 1060/2009,
• FFFS 2024:32
  • Insurance
  • Occupational Pension Companies

  Published 2025-09-24 - digital operational resilience for the financial sector and amending Regulations (EC) No 1060/2009,
• FFFS 2024:31
  • Bank
  • Banking and lending services
  • Payment services
  • Electronic money

  Published 2025-09-24 - digital operational resilience for the financial sector and amending Regulations (EC) No 1060/2009,
• FFFS 2024:30
  • Insurance
  • Insurance undertakings

  Published 2025-09-24 - digital operational resilience for the financial sector and amending Regulations (EC) No 1060/2009,
• FFFS 2024:29
  • Bank
  • Markets
  • Banking and lending services
  • Stock exchanges and clearing
  • Securities institutions

  Published 2025-09-24 - regulations and general guidelines (FFFS 2014:4) regarding the management of operational risks; decided on
• FFFS 2024:28
  • Bank
  • Markets
  • Banking and lending services
  • Securities institutions

  Published 2025-09-24 - digital operational resilience for the financial sector and amending Regulations (EC) No 1060/2009,
• FFFS 2024:26
  • Markets
  • Funds

  Published 2025-09-24 - Personal transactions: trade in a financial instrument which is conducted by a relevant person or on
• FFFS 2024:24
  • Bank
  • Banking and lending services
  • Payment services

  Published 2025-09-24 - digital operational resilience for the financial sector and amending Regulations (EC) No 1060/2009,
• FFFS 2024:23
  • Markets
  • Stock exchanges and clearing
  • Public companies and their owners
  • Securities institutions

  Published 2025-09-24 - markets in financial instruments and amending Regulation (EU) No 648/2012.
• FFFS 2024:22
  • 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

  Published 2025-09-24 - 19 of Regulation (EU) 2022/2554 of the European Parliament and of the Council of 14 December 2022 on
• FFFS 2024:27
  • Markets
  • Funds

  Published 2025-09-24 - digital operational resilience for the financial sector and amending Regulations (EC) No 1060/2009,
• FFFS 2024:25
  • Bank
  • Banking and lending services
  • Electronic money

  Published 2025-09-24 - digital operational resilience for the financial sector and amending Regulations (EC) No 1060/2009,
• FFFS 2024:21
  • Bank
  • Markets
  • Banking and lending services
  • Securities institutions

  Published 2025-09-24 - institutions’ obligation to provide data on depositors and their deposits.
• FFFS 2024:20
  • Bank
  • Insurance
  • Markets
  • Banking and lending services
  • Payment services
  • Stock exchanges and clearing
  • Electronic money
  • Funds
  • Insurance undertakings
  • Mutual benefit societies
  • Pension foundations
  • Insurance intermediaries
  • Securities institutions
  • Other
  • Occupational Pension Companies

  Published 2025-09-24 - digital operational resilience for the financial sector; decided on 18 December 2024.
• Delat ansvar för makrotillsyn försämrar effektivitet och handlingskraft

  • Bank
  • Capital requirements
  • Stability
  • Published
  • News
  • Mortgage
  • Countercyclical buffer

  Published 2025-09-24 - Att dela upp ansvaret för makrotillsynen försvagar effektiviteten i arbetet med att värna den finansiella stabiliteten. FI avstyrker därför förslaget att föra…

• Remissvar: Utveckling av makrotillsynsområdet

  Remiss: Utveckling av makrotillsynsområdet (Regeringskansliet)
• Step-by-step guide to filling in the form Notification of Changes in Major Shareholdings.docx

  Published 2025-09-23 - 00 Fax +46 8 24 39 25 finansinspektionen@fi.se www.fi.se in Major Shareholdings’ Changes Indicate on
• Remissvar: Utveckling av makrotillsynsområdet
  • Published
  • News

  Published 2025-09-23 - makrotillsynsmyndighet med uppdrag att vidta åtgärder på systemnivå för 1 Se till exempel The ESRB Handbook on
• Step-by-step guide to filling in the form Notification of Changes in Major Shareholdings.pdf

  Published 2025-09-23 - guide to filling in the form ‘Notification of Changes in Major Shareholdings’ Changes Indicate on
• Changes in shareholdings notification

  Published 2025-09-23 - Changes* Own holdings On behalf of a company On behalf of a third party 2.
• Step-by-step guide to filling in the form Notification of Changes in Major Shareholdings.docx

  Published 2025-09-23 - 00 Fax +46 8 24 39 25 finansinspektionen@fi.se www.fi.se in Major Shareholdings’ Changes Indicate on