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Category
Comments on proposals143
Investigations30
News1,126
Reports1,063
Sanctions1,235
Speeches and debate177
Language
Svenska12,744
Your search for "Cover Capital Partners and Bureau of Financial Trading" resulted in 12 744 hits
- Prospekt-med-europapass-2021-01-xx.xls
Published 2025-10-03 - du Secteur Financier (CSSF) 2024-12-19 24-36243 2024-12-19 Multitude Capital Oyj Senior Guaranteed
Varning för Alexia Capital Partner
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-10-03 - Read more at Finansinspektionen
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 DMS Band
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-10-03 - Read more at Finansinspektionen
Varning för Elmstone union
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-10-03 - Read more at Finansinspektionen
Varning för Himmel Capital
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-10-03 - Read more at Finansinspektionen
Varning för ITCS Trade/ ITCS Capital Ltd
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-10-03 - Read more at Finansinspektionen
Varning för Noelse Loan and Finance
- 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 - ADLAN Finance Nordnexx.net/ Delport Financial Group Ltd (clone) Flexi Finans NTICB Financial
- Beslut att frysa tillgångar för ett antal fysiska och juridiska personer
- Bank
- Insurance
- Markets
- Money laundering
- Sanctions
- Payments
Published 2025-10-02 - Finansinspektionen har fattat beslut om att tillgångar för ett antal fysiska och juridiska personer ska frysas. Detta baseras på beslut om ekonomiska…
Interimistiskt beslut om frysning av tillgångar dnr 25-28169
- Rubrik
- Bank
- Insurance
- Markets
- Money laundering
- Sanctions
- Payments
Published 2025-10-02 - Saknas Saknas Juridiska personer Nummer FN-lista Namn IRe.006 ATOMIC ENERGY ORGANISATION OF
- Remissvar: Nya regler för att underlätta noteringar av värdepapper
- Markets
- Consumer
- Stability
- Published
- Comments on proposals
- Regulations
- Securities institutions
Published 2025-09-30 - FI avstyrker förslaget att höja gränsen för prospektskyldighet till 12 miljoner euro. FI avstyrker även förslaget att möjliggöra för inhemska prospekt att få…
Remissvar: Nya regler för att underlätta noteringar av värdepapper
Remiss: Nya regler för att underlätta noteringar av värdepapper
- 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.
- Finansinspektionens remissvar.pdf
- Published
- Comments on proposals
Published 2025-09-30 - Securities Commissions (Iosco), Principles for the Regulation of Exchange Traded Funds, 2013 [FR06
- Tillsynskategorisering av svenska kreditinstitut och klassificering av utländska kreditinstituts svenska filialer för 2026
- Bank
- Capital requirements
- Stability
- Published
- News
Published 2025-09-30 - Sedan slutet av 2024 ingår inte Rediem Capital AB (tidigare Avarda AB) i TF Bank-gruppen.
- 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 - referenced under footnote 1, and financial instruments referenced under footnotes 2 and 3, or d)
- Prospekt-med-europapass-2021-01-xx.xls
Published 2025-09-26 - du Secteur Financier (CSSF) 2024-12-19 24-36243 2024-12-19 Multitude Capital Oyj Senior Guaranteed
- FFFS 2024:34
- Markets
- Stock exchanges and clearing
Published 2025-09-24 - or if new risks could arise and if this could impact the company’s capital needs, 3. verification
- FFFS 2024:33
- Insurance
- Occupational Pension Companies
Published 2025-09-24 - Council of 14 December 2022 on digital operational resilience for the financial sector and amending
- FFFS 2024:32
- Insurance
- Occupational Pension Companies
Published 2025-09-24 - operational resilience for the financial sector and amending Regulations (EC) No 1060/2009, (EU) No
- FFFS 2024:31
- Bank
- Banking and lending services
- Payment services
- Electronic money
Published 2025-09-24 - for the financial sector and amending Regulations (EC) No 1060/2009, (EU) No 648/2012, (EU) No 600/
- FFFS 2024:30
- Insurance
- Insurance undertakings
Published 2025-09-24 - Council of 14 December 2022 on digital operational resilience for the financial sector and amending
- FFFS 2024:29
- Bank
- Markets
- Banking and lending services
- Stock exchanges and clearing
- Securities institutions
Published 2025-09-24 - Finansinspektionen prescribes pursuant to Chapter 5, section 2, point 5 of the Banking and Financing
- FFFS 2024:28
- Bank
- Markets
- Banking and lending services
- Securities institutions
Published 2025-09-24 - Capital Requirements Regulation: Regulation (EU) No 575/2013 of the European Parliament and of the Council
- FFFS 2024:26
- Markets
- Funds
Published 2025-09-24 - Capital Requirements Regulation: Regulation (EU) No 575/2013 of the European Parliament and of the Council
- FFFS 2024:24
- Bank
- Banking and lending services
- Payment services
Published 2025-09-24 - 2022 on digital operational resilience for the financial sector and amending Regulations (EC) No 1060
- FFFS 2024:23
- Markets
- Stock exchanges and clearing
- Public companies and their owners
- Securities institutions
Published 2025-09-24 - the European Parliament and of the Council of 15 May 2014 on markets in financial instruments and amending
- 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 - and of the Council of 14 December 2022 on digital operational resilience for the financial sector
Shows 12 744 hits on "Cover Capital Partners and Bureau of Financial Trading"
- Prospekt-med-europapass-2021-01-xx.xls
Published 2025-10-03 - du Secteur Financier (CSSF) 2024-12-19 24-36243 2024-12-19 Multitude Capital Oyj Senior Guaranteed
Varning för Alexia Capital Partner
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-10-03 - Finansinspektionen (FI) har fått kännedom om att personer som säger sig representera Alexia Capital Partner … Alexia Capital Partner existerar inte enligt FI:s efterforskningar.
Varning för för klonad webbplats för Delport Financial Group Ltd (clone)/ Nordnexx.net
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-10-03 - Finansinspektionen (FI) har fått kännedom om att personer som säger sig representera Nordnexx.net/ Delport Financial … Nordnexx.net/ Delport Financial Group Ltd (clone) existerar inte enligt FI:s efterforskningar.
Varning för DMS Band
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-10-03 - Finansinspektionen (FI) har fått kännedom om att personer som säger sig representera DMS Band erbjuder lån och krediter till svenskar.
Varning för Elmstone union
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-10-03 - webbplats (elmstoneunion.com) och använder följande kontaktuppgifter: Elmstone Union 21 Lombard St City of
Varning för Himmel Capital
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-10-03 - Finansinspektionen (FI) har fått kännedom om att personer som säger sig representera Himmel Capital erbjuder … Himmel Capital existerar inte enligt FI:s efterforskningar.
Varning för ITCS Trade/ ITCS Capital Ltd
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-10-03 - Finansinspektionen (FI) har fått kännedom om att personer som säger sig representera ITCS Trade/ ITCS Capital … ITCS Trade/ ITCS Capital Ltd existerar inte enligt FI:s efterforskningar.
Varning för Noelse Loan and Finance
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-10-03 - Finansinspektionen (FI) har fått kännedom om att personer som säger sig representera Noelse Loan and … : Noelse Loan and Finance 1 Pl.
Varning för NTICB Financial Inc/ NTICB Bank/ NTICB Wealth & Capital Management
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-10-03 - Inc/ NTICB Bank/ NTICB Wealth & Capital Management erbjuder lån och krediter till svenskar. … NTICB Financial Inc/ NTICB Bank/ NTICB Wealth & Capital Management har inte tillstånd från FI att
- FI varnar för bedragare – 40 nya namn på varningslistan
- Consumer
- Published
- News
- Frauds
- Save
- Consumer
- Borrow
Published 2025-10-03 - ADLAN Finance Nordnexx.net/ Delport Financial Group Ltd (clone) Flexi Finans NTICB Financial
- Beslut att frysa tillgångar för ett antal fysiska och juridiska personer
- Bank
- Insurance
- Markets
- Money laundering
- Sanctions
- Payments
Published 2025-10-02 - Finansinspektionen har fattat beslut om att tillgångar för ett antal fysiska och juridiska personer ska frysas. Detta baseras på beslut om ekonomiska…
Interimistiskt beslut om frysning av tillgångar dnr 25-28169
- Rubrik
- Bank
- Insurance
- Markets
- Money laundering
- Sanctions
- Payments
Published 2025-10-02 - Saknas Saknas Juridiska personer Nummer FN-lista Namn IRe.006 ATOMIC ENERGY ORGANISATION OF
- Remissvar: Nya regler för att underlätta noteringar av värdepapper
- Markets
- Consumer
- Stability
- Published
- Comments on proposals
- Regulations
- Securities institutions
Published 2025-09-30 - FI avstyrker förslaget att höja gränsen för prospektskyldighet till 12 miljoner euro. FI avstyrker även förslaget att möjliggöra för inhemska prospekt att få…
Remissvar: Nya regler för att underlätta noteringar av värdepapper
Remiss: Nya regler för att underlätta noteringar av värdepapper
- 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.
- Finansinspektionens remissvar.pdf
- Published
- Comments on proposals
Published 2025-09-30 - Securities Commissions (Iosco), Principles for the Regulation of Exchange Traded Funds, 2013 [FR06
- Tillsynskategorisering av svenska kreditinstitut och klassificering av utländska kreditinstituts svenska filialer för 2026
- Bank
- Capital requirements
- Stability
- Published
- News
Published 2025-09-30 - Sedan slutet av 2024 ingår inte Rediem Capital AB (tidigare Avarda AB) i TF Bank-gruppen.
- 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 - referenced under footnote 1, and financial instruments referenced under footnotes 2 and 3, or d)
- Prospekt-med-europapass-2021-01-xx.xls
Published 2025-09-26 - du Secteur Financier (CSSF) 2024-12-19 24-36243 2024-12-19 Multitude Capital Oyj Senior Guaranteed
- FFFS 2024:34
- Markets
- Stock exchanges and clearing
Published 2025-09-24 - or if new risks could arise and if this could impact the company’s capital needs, 3. verification
- FFFS 2024:33
- Insurance
- Occupational Pension Companies
Published 2025-09-24 - Council of 14 December 2022 on digital operational resilience for the financial sector and amending
- FFFS 2024:32
- Insurance
- Occupational Pension Companies
Published 2025-09-24 - operational resilience for the financial sector and amending Regulations (EC) No 1060/2009, (EU) No
- FFFS 2024:31
- Bank
- Banking and lending services
- Payment services
- Electronic money
Published 2025-09-24 - for the financial sector and amending Regulations (EC) No 1060/2009, (EU) No 648/2012, (EU) No 600/
- FFFS 2024:30
- Insurance
- Insurance undertakings
Published 2025-09-24 - Council of 14 December 2022 on digital operational resilience for the financial sector and amending
- FFFS 2024:29
- Bank
- Markets
- Banking and lending services
- Stock exchanges and clearing
- Securities institutions
Published 2025-09-24 - Finansinspektionen prescribes pursuant to Chapter 5, section 2, point 5 of the Banking and Financing
- FFFS 2024:28
- Bank
- Markets
- Banking and lending services
- Securities institutions
Published 2025-09-24 - Capital Requirements Regulation: Regulation (EU) No 575/2013 of the European Parliament and of the Council
- FFFS 2024:26
- Markets
- Funds
Published 2025-09-24 - Capital Requirements Regulation: Regulation (EU) No 575/2013 of the European Parliament and of the Council
- FFFS 2024:24
- Bank
- Banking and lending services
- Payment services
Published 2025-09-24 - 2022 on digital operational resilience for the financial sector and amending Regulations (EC) No 1060
- FFFS 2024:23
- Markets
- Stock exchanges and clearing
- Public companies and their owners
- Securities institutions
Published 2025-09-24 - the European Parliament and of the Council of 15 May 2014 on markets in financial instruments and amending
- 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 - and of the Council of 14 December 2022 on digital operational resilience for the financial sector
