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Comments on proposals15
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Sanctions139
Speeches and debate46
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English473
Svenska2,148
Your search for "Caplita" resulted in 2 621 hits
did you mean capita ?
Investor alert: Capital Focal
Published 2025-05-08 - Read more at Finansinspektionen
Investor alert: Geofaith Capital Limited
Published 2025-05-08 - Read more at Finansinspektionen
Investor alert: Earn TM Capital Limited (ET4X Investment)
Published 2025-05-08 - Read more at Finansinspektionen
Varning för Capital Focal
Published 2025-05-08 - Read more at Finansinspektionen
Varning för Earn TM Capital Limited (ET4X Investment)
Published 2025-05-08 - Read more at Finansinspektionen
Varning för Geofaith Capital Limited
Published 2025-05-08 - Read more at Finansinspektionen
- 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…
•Notification of intended extension to be taken under Article 458 (CRE)
•Notification of intended extension to be taken under Article 458 (RRE)
- FI förlänger riskviktsgolven för svenska bolån och kommersiella fastigheter
- Bank
- Capital requirements
- Stability
- Published
- Memos & decisions
- News
- ESRB
Published 2025-04-30 - FI har underrättat EU-kommissionen och Europeiska systemrisknämnden (ESRB) om att vi avser att förlänga det nuvarande riskviktsgolvet för svenska bolån med…
Notification of intended extension to be taken under Article 458 CRR (CRE)
- Notification template for measures to be taken under Article 458 of
- Bank
- Capital requirements
- Stability
- Published
- Memos & decisions
- News
- ESRB
Published 2025-04-30 - SE_CRE_Notification template for measures to be taken under Article 458 of the Capital Requirements Regulation (CRR).pdf
Investor alert: Luxanpros LTD/Luxan Capital company
Published 2025-04-10 - Read more at Finansinspektionen
Investor alert: Valbury Capital Group/Maxrich Ltd
Published 2025-04-10 - Read more at Finansinspektionen
Varning för Valbury Capital Group/Maxrich Ltd
Published 2025-04-10 - Read more at Finansinspektionen
Varning för Luxanpros LTD/Luxan Capital company
Published 2025-04-10 - Read more at Finansinspektionen
- Regulations repealing Finansinspektionen’s regulations (FFFS 2014:13) regarding reporting internal capital adequacy assessments.
- Bank
- Markets
- Banking and lending services
- Securities institutions
Regulations repealing Finansinspektionen’s regulations (FFFS 2014:13) regarding reporting internal capital adequacy assessments.
- Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2014:12) regarding prudential requirements and capital buffers.
- Bank
- Markets
- Banking and lending services
- Funds
- Securities institutions
Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2014:12) regarding prudential requirements and capital buffers.
- 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,…
- Pensionsmyndigheten får en anmärkning
- Insurance
- Published
- Sanctions
- News
Published 2025-03-12 - Finansinspektionen (FI) ger Pensionsmyndigheten en anmärkning för bristande riskkontroll vid investeringar i Heimstaden Bostad AB.
- FI is publishing banks’ effective capital headroom
- Bank
- Capital requirements
- Stability
- Published
- News
Published 2025-02-28 - Starting today, FI will now publish banks’ effective CET 1 capital headroom every quarter. This will show how much of the banks’ buffer is available to cover…
- Capital requirements for Swedish banks as of Q4 2024
- Bank
- Capital requirements
- Stability
- Published
- News
Published 2025-02-28 - Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions that belong to supervisory categories 1 and 2 as of…
- Effective CET 1 capital headroom for banks
- Bank
- Capital requirements
- Stability
- Published
- News
Published 2025-02-27 - memo-effective-cet-1-capital-headroom.pdf
- AKO Capital LLP får särskild avgift för försenade anmälningar av korta nettopositioner
- Published
- Sanctions
Published 2025-02-17 - AKO Capital LLP ska betala en särskild avgift med 600 000 kronor för underlåtenhet att inom föreskriven tid anmäla till Finansinspektionen att bolagets korta…
- Direct contributions to reserves from shareholders as CET1 capital
- Bank
- Markets
- Capital requirements
- Published
- News
- EBA
- Regulations
- Funds
- Payments
Published 2025-02-07 - European Banking Authority (EBA) has clarified which conditions direct contributions to reserves from shareholders should meet in order to form part of firms’…
Single Rulebook Q&A 2024_7256: Direct contributions to reserves from shareholders
- FI föreslår ändringar i föreskrifter och allmänna råd om tillsynsrapportering för tjänstepensionsföretag
- Insurance
- Published
- News
- Proposals for New Regulatory Code
Published 2025-02-04 - FI föreslår ändringar i Finansinspektionens föreskrifter och allmänna råd (FFFS 2019:22) om tillsynsrapportering för tjänstepensionsföretag. Ändringarna…
Bilaga 1: Blankett Nationell rapportering
Bilaga 2: Anvisningar Nationell rapportering.pdf
Bilaga 3: Blankett Eiopa-rapportering
Bilaga 4: Anvisningar Eiopa-rapportering
Bilaga 5: Blankett ECB-rapportering
- Promemorian Straffansvar för den som bedriver finansiell verksamhet utan tillstånd eller registrering
- Money laundering
- Published
- Comments on proposals
- Payments
- Cryptoassets
Published 2024-12-19 - FI välkomnar förslaget om att göra det straffbart att bedriva finansiell verksamhet utan det tillstånd eller den registrering som krävs. FI anser dock att…
Varning för UpperCirkit Investment Company / UpperCirkit Capital Partners
Published 2024-10-01 - Read more at Financial Conduct Authority, Storbritannien/United Kingdom
Varning för Polar Capital (Clone)
Published 2024-10-02 - Read more at Financial Conduct Authority, Storbritannien/United Kingdom
Varning för SILVER CAPITAL MANAGEMENT LLC
Published 2024-08-22 - Read more at Financial Conduct Authority, Storbritannien/United Kingdom
Varning för Grandeur Capital Pro
Published 2024-03-27 - Read more at nancial Markets Authority, Nya Zeeland/New Zealand
Varning för Rigel Capital Partners Limited
Published 2024-08-22 - Read more at Alberta Securities Commission, Kanada/Canada
Varning för Capital Market Reserve
Published 2024-08-26 - Read more at British Columbia Securities Commission, Kanada/Canada
Shows 2 621 hits on "Caplita"
did you mean capita ?
Investor alert: Capital Focal
Published 2025-05-08 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Capital Focal are…
Investor alert: Geofaith Capital Limited
Published 2025-05-08 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Geofaith Capital…
Investor alert: Earn TM Capital Limited (ET4X Investment)
Published 2025-05-08 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Earn TM Capital…
Varning för Capital Focal
Published 2025-05-08 - Finansinspektionen (FI) har fått kännedom om att personer som säger sig representera Capital Focal erbjuder svenska investerare handel med värdepapper.
Varning för Earn TM Capital Limited (ET4X Investment)
Published 2025-05-08 - Finansinspektionen (FI) har fått kännedom om att personer som säger sig representera Earn TM Capital Limited (ET4X Investment) erbjuder svenska investerare…
Varning för Geofaith Capital Limited
Published 2025-05-08 - Finansinspektionen (FI) har fått kännedom om att personer som säger sig representera Geofaith Capital Limited erbjuder svenska investerare handel med…
- 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…
•Notification of intended extension to be taken under Article 458 (CRE)
•Notification of intended extension to be taken under Article 458 (RRE)
- FI förlänger riskviktsgolven för svenska bolån och kommersiella fastigheter
- Bank
- Capital requirements
- Stability
- Published
- Memos & decisions
- News
- ESRB
Published 2025-04-30 - FI har underrättat EU-kommissionen och Europeiska systemrisknämnden (ESRB) om att vi avser att förlänga det nuvarande riskviktsgolvet för svenska bolån med…
Notification of intended extension to be taken under Article 458 CRR (CRE)
- Notification template for measures to be taken under Article 458 of
- Bank
- Capital requirements
- Stability
- Published
- Memos & decisions
- News
- ESRB
Published 2025-04-30 - SE_CRE_Notification template for measures to be taken under Article 458 of the Capital Requirements Regulation (CRR).pdf
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, that persons claiming to represent Luxanpros LTD/Luxan…
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, that persons claiming to represent Valbury Capital…
Varning för Valbury Capital Group/Maxrich Ltd
Published 2025-04-10 - Finansinspektionen (FI) har fått kännedom om att personer som säger sig representera Valbury Capital Group/ Maxrich Ltd erbjuder svenska investerare handel…
Varning för Luxanpros LTD/Luxan Capital company
Published 2025-04-10 - Finansinspektionen (FI) har fått kännedom om att personer som säger sig representera Luxanpros LTD/Luxan Capital company erbjuder svenska investerare handel…
- Regulations repealing Finansinspektionen’s regulations (FFFS 2014:13) regarding reporting internal capital adequacy assessments.
- Bank
- Markets
- Banking and lending services
- Securities institutions
Regulations repealing Finansinspektionen’s regulations (FFFS 2014:13) regarding reporting internal capital adequacy assessments.
- Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2014:12) regarding prudential requirements and capital buffers.
- Bank
- Markets
- Banking and lending services
- Funds
- Securities institutions
Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2014:12) regarding prudential requirements and capital buffers.
- 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,…
- Pensionsmyndigheten får en anmärkning
- Insurance
- Published
- Sanctions
- News
Published 2025-03-12 - Finansinspektionen (FI) ger Pensionsmyndigheten en anmärkning för bristande riskkontroll vid investeringar i Heimstaden Bostad AB.
- FI is publishing banks’ effective capital headroom
- Bank
- Capital requirements
- Stability
- Published
- News
Published 2025-02-28 - Starting today, FI will now publish banks’ effective CET 1 capital headroom every quarter. This will show how much of the banks’ buffer is available to cover…
- Capital requirements for Swedish banks as of Q4 2024
- Bank
- Capital requirements
- Stability
- Published
- News
Published 2025-02-28 - Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions that belong to supervisory categories 1 and 2 as of…
- Effective CET 1 capital headroom for banks
- Bank
- Capital requirements
- Stability
- Published
- News
Published 2025-02-27 - memo-effective-cet-1-capital-headroom.pdf
- AKO Capital LLP får särskild avgift för försenade anmälningar av korta nettopositioner
- Published
- Sanctions
Published 2025-02-17 - AKO Capital LLP ska betala en särskild avgift med 600 000 kronor för underlåtenhet att inom föreskriven tid anmäla till Finansinspektionen att bolagets korta…
- Direct contributions to reserves from shareholders as CET1 capital
- Bank
- Markets
- Capital requirements
- Published
- News
- EBA
- Regulations
- Funds
- Payments
Published 2025-02-07 - European Banking Authority (EBA) has clarified which conditions direct contributions to reserves from shareholders should meet in order to form part of firms’…
Single Rulebook Q&A 2024_7256: Direct contributions to reserves from shareholders
- FI föreslår ändringar i föreskrifter och allmänna råd om tillsynsrapportering för tjänstepensionsföretag
- Insurance
- Published
- News
- Proposals for New Regulatory Code
Published 2025-02-04 - FI föreslår ändringar i Finansinspektionens föreskrifter och allmänna råd (FFFS 2019:22) om tillsynsrapportering för tjänstepensionsföretag. Ändringarna…
Bilaga 1: Blankett Nationell rapportering
Bilaga 2: Anvisningar Nationell rapportering.pdf
Bilaga 3: Blankett Eiopa-rapportering
Bilaga 4: Anvisningar Eiopa-rapportering
Bilaga 5: Blankett ECB-rapportering
- Promemorian Straffansvar för den som bedriver finansiell verksamhet utan tillstånd eller registrering
- Money laundering
- Published
- Comments on proposals
- Payments
- Cryptoassets
Published 2024-12-19 - FI välkomnar förslaget om att göra det straffbart att bedriva finansiell verksamhet utan det tillstånd eller den registrering som krävs. FI anser dock att…
Varning för UpperCirkit Investment Company / UpperCirkit Capital Partners
Published 2024-10-01 - Read more at Financial Conduct Authority, Storbritannien/United Kingdom
Varning för Polar Capital (Clone)
Published 2024-10-02 - Read more at Financial Conduct Authority, Storbritannien/United Kingdom
Varning för SILVER CAPITAL MANAGEMENT LLC
Published 2024-08-22 - Read more at Financial Conduct Authority, Storbritannien/United Kingdom
Varning för Grandeur Capital Pro
Published 2024-03-27 - Read more at nancial Markets Authority, Nya Zeeland/New Zealand
Varning för Rigel Capital Partners Limited
Published 2024-08-22 - Read more at Alberta Securities Commission, Kanada/Canada
Varning för Capital Market Reserve
Published 2024-08-26 - Read more at British Columbia Securities Commission, Kanada/Canada
