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Your search for "Carlisle-Conroy Ventures" resulted in 694 hits
- 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
- 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)
- 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
Regulations amending Finansinspektionen’s regulations (FFFS 2007:17) governing operations on trading venues
- Swedish Pensions Agency receives a remark
- Insurance
- Published
- Sanctions
- News
Published 2025-03-13 - Finansinspektionen (FI) is issuing the Swedish Pensions Agency a remark for deficient risk control of investments in Heimstaden Bostad AB.
- How FI reviews money laundering risks in the financial sector in 2025
- Bank
- Insurance
- Markets
- Money laundering
- Published
- News
- Payments
Published 2025-03-10 - There is a high risk that the financial system is used by criminals to launder money and commit other crimes. In 2025, the Financial Supervisory Authority…
- 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
Regulations amending Finansinspektionen’s regulations (FFFS 2007:17) governing operations on trading venues.
- 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
Regulations amending Finansinspektionen’s regulations (FFFS 2007:17) governing operations on trading venues
- General guidelines amending Finansinspektionen’s general guidelines (FFFS 2005:1) regarding governance and control of financial undertakings
- Bank
- Insurance
- Markets
- Banking and lending services
- Stock exchanges and clearing
- Mutual benefit societies
- Insurance intermediaries
- Securities institutions
General guidelines amending Finansinspektionen’s general guidelines (FFFS 2005:1) regarding governance and control of financial undertakings
Varning för Trade Control (www.tradecontrol.org)
Published 2024-10-03 - Read more at Financial Services and Markets Authority, Belgien/Belgium
- FI Analysis No. 47: The 2023 Banking Turmoil – Could What Happened in the US and Switzerland Also Happen in Sweden?
- Bank
- Stability
- Published
- Reports
Published 2024-12-11 - During the spring of 2023, one Swiss bank and several US banks failed. Multiple actors in both the US and internationally have analysed the underlying causes.…
- FI Supervision 30: The banks can strengthen their sanction screening
- Bank
- Money laundering
- Published
- Reports
- In-depth analysis
- Payments
Published 2024-12-09 - FI has tested the effectiveness of 19 banks' automated sanction screening systems. The result shows that the effectiveness of the systems that the banks use…
- AI increasingly common in the financial sector, but risk management is lagging behind
- Bank
- Insurance
- Markets
- Published
- News
- Reports
- Fintech
- Payments
Published 2024-12-06 - The new generative AI technology has spread rapidly and extensively throughout the Swedish financial sector. At the same time, the work to manage the risks…
- Updated Q&A on reporting under the Anti-Money Laundering Act
- Bank
- Insurance
- Markets
- Money laundering
- Published
- Reporting
- News
- Payments
Published 2024-12-02 - As we approach the starting point for the 2025 periodic reporting under the Anti-Money Laundering Act, a number of new questions have arisen. We have…
FAQs – periodic reporting in accordance with the Anti-Money Laundering Act
- Fysisk person får sanktionsavgift för marknadsmanipulation i Enad Global 7 och Intellego Technologies
- Markets
- Published
- Sanctions
- Market abuse
Published 2024-11-29 - AA har handlat med aktier i bolagen Enad Global 7 och Intellego Technologies på ett sätt som kan förväntas ha gett falska eller vilseledande signaler om…
- Sanktionsföreläggande enligt lagen (2016_1306) med kompletterande bestämmelser till EU_s marknadsmissbruksförordning(4485471) (1)_TMP_Redacted.pdf
- Markets
- Published
- Sanctions
- Market abuse
Published 2024-11-29 - Transaktionerna genomfördes mellan ett konto tillhörande dig och ett konto tillhörande Synnes Ventures
Varning för Capital Ventures
Published 2024-08-19 - Read more at Autorité des marchés financiers, Kanada/Canada
- Stability in the Financial System (2024:2): Improved outlook, but risk of set-backs
- Bank
- Insurance
- Markets
- Stability
- Published
- News
- Reports
- Payments
Published 2024-11-20 - The outlook for financial stability has improved somewhat in the past six months. Sweden continues to experience a mild economic downturn, but interest rate…
- Omställningsplaner allt viktigare för aktörer på finansmarknaden visar ny internationell rapport
- Markets
- Published
- News
- IOSCO
- Sustainability
Published 2024-11-13 - Internationella organisationen för värdepapperstillsyn, Iosco, har publicerat en rapport som visar på hur upplysningar om företags omställningsplaner kan…
- varningar20241103.xlsx
Published 2024-11-04 - 6/14/24 https://www.fca.org.uk/news/warnings/virtual-asset-ventures https://fame-traders.com 6/10/24
Varning för Vendigital LTD / VenDigital Limited / Vendigital Association / Digital Ventures (Clone)
Published 2024-07-25 - Read more at Financial Conduct Authority, Storbritannien/United Kingdom
- Financial education continues to be important for strengthening consumers
- Consumer
- Published
- News
- Financial Literacy
- Consumer
Published 2024-10-18 - Many people find it difficult to make decisions about their finances. The majority of Swedes understand financial terms but are not knowledgeable about how…
- mall-offentliggorande- valmojligheter.pdf
- Insurance
- EIOPA
Published 2024-10-04 - A i bilaga I, lägga de risker som försäkras av yrkessammanslutningar, samriskföretag (”joint ventures
- Two expert reports on macroprudential policy measures
- Bank
- Consumer
- Stability
- Published
- Reports
- Mortgage
Published 2024-09-25 - Amortisation requirements, the LTI ratio, and the LTV cap are macroprudential policy tools that are used in Sweden and many other countries. But what are the…
- Två expertrapporter om makrotillsynsåtgärder
- Bank
- Consumer
- Stability
- Published
- Reports
- Mortgage
Published 2024-09-25 - Amorteringskrav, skuldkvoter och tak för belåningsgrad är verktyg för makrotillsyn i Sverige och många andra länder. Men vilka är de potentiella effekterna av…
Varning för VIRTUAL ASSET VENTURES
Published 2024-06-14 - Read more at Financial Conduct Authority, Storbritannien/United Kingdom
Varning för GRAYSTONE VENTURE CAPITAL
Published 2024-05-21 - Read more at Alberta Securities Commission, Kanada/Canada
- FI föreslår nya och ändrade föreskrifter till följd av Dora-förordningen
- Published
- News
- Proposals for New Regulatory Code
- Payments
- DORA
Published 2024-09-05 - FI föreslår nya föreskrifter om rapportering av incidenter och informationsregister enligt Dora-förordningen. De nya föreskrifterna föreslås reglera på vilket…
Följebrev: Remiss – förslag till nya och ändrade föreskrifter till följd av Dora-förordningen
Remisspromemoria: Nya och ändrade föreskrifter och allmänna råd till följd av Doraförordningen
Remissexemplar: Finansinspektionens föreskrifter och allmänna råd om insättningssystem
Remissexemplar: Finansinspektionens allmänna råd om rapportering av händelser av väsentlig betydelse
Varning för Vexchange and Venture Xchange
Published 2024-05-13 - Read more at Polish Financial Supervision Authority, Polen/Poland
Varning för Kontech Venture (kontechventure.com)
Published 2024-03-28 - Read more at Australian Securities and Investments Commission, Australien/Australia
Varning för Venture Nest (venturenest.online)
Published 2024-04-11 - Read more at Australian Securities and Investments Commission, Australien/Australia
Shows 694 hits on "Carlisle-Conroy Ventures"
- 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
- 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)
- 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
Regulations amending Finansinspektionen’s regulations (FFFS 2007:17) governing operations on trading venues
- Swedish Pensions Agency receives a remark
- Insurance
- Published
- Sanctions
- News
Published 2025-03-13 - Finansinspektionen (FI) is issuing the Swedish Pensions Agency a remark for deficient risk control of investments in Heimstaden Bostad AB.
- How FI reviews money laundering risks in the financial sector in 2025
- Bank
- Insurance
- Markets
- Money laundering
- Published
- News
- Payments
Published 2025-03-10 - There is a high risk that the financial system is used by criminals to launder money and commit other crimes. In 2025, the Financial Supervisory Authority…
- 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
Regulations amending Finansinspektionen’s regulations (FFFS 2007:17) governing operations on trading venues.
- 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
Regulations amending Finansinspektionen’s regulations (FFFS 2007:17) governing operations on trading venues
- General guidelines amending Finansinspektionen’s general guidelines (FFFS 2005:1) regarding governance and control of financial undertakings
- Bank
- Insurance
- Markets
- Banking and lending services
- Stock exchanges and clearing
- Mutual benefit societies
- Insurance intermediaries
- Securities institutions
General guidelines amending Finansinspektionen’s general guidelines (FFFS 2005:1) regarding governance and control of financial undertakings
Varning för Trade Control (www.tradecontrol.org)
Published 2024-10-03 - Read more at Financial Services and Markets Authority, Belgien/Belgium
- FI Analysis No. 47: The 2023 Banking Turmoil – Could What Happened in the US and Switzerland Also Happen in Sweden?
- Bank
- Stability
- Published
- Reports
Published 2024-12-11 - During the spring of 2023, one Swiss bank and several US banks failed. Multiple actors in both the US and internationally have analysed the underlying causes.…
- FI Supervision 30: The banks can strengthen their sanction screening
- Bank
- Money laundering
- Published
- Reports
- In-depth analysis
- Payments
Published 2024-12-09 - FI has tested the effectiveness of 19 banks' automated sanction screening systems. The result shows that the effectiveness of the systems that the banks use…
- AI increasingly common in the financial sector, but risk management is lagging behind
- Bank
- Insurance
- Markets
- Published
- News
- Reports
- Fintech
- Payments
Published 2024-12-06 - The new generative AI technology has spread rapidly and extensively throughout the Swedish financial sector. At the same time, the work to manage the risks…
- Updated Q&A on reporting under the Anti-Money Laundering Act
- Bank
- Insurance
- Markets
- Money laundering
- Published
- Reporting
- News
- Payments
Published 2024-12-02 - As we approach the starting point for the 2025 periodic reporting under the Anti-Money Laundering Act, a number of new questions have arisen. We have…
FAQs – periodic reporting in accordance with the Anti-Money Laundering Act
- Fysisk person får sanktionsavgift för marknadsmanipulation i Enad Global 7 och Intellego Technologies
- Markets
- Published
- Sanctions
- Market abuse
Published 2024-11-29 - AA har handlat med aktier i bolagen Enad Global 7 och Intellego Technologies på ett sätt som kan förväntas ha gett falska eller vilseledande signaler om…
- Sanktionsföreläggande enligt lagen (2016_1306) med kompletterande bestämmelser till EU_s marknadsmissbruksförordning(4485471) (1)_TMP_Redacted.pdf
- Markets
- Published
- Sanctions
- Market abuse
Published 2024-11-29 - Transaktionerna genomfördes mellan ett konto tillhörande dig och ett konto tillhörande Synnes Ventures
Varning för Capital Ventures
Published 2024-08-19 - Read more at Autorité des marchés financiers, Kanada/Canada
- Stability in the Financial System (2024:2): Improved outlook, but risk of set-backs
- Bank
- Insurance
- Markets
- Stability
- Published
- News
- Reports
- Payments
Published 2024-11-20 - The outlook for financial stability has improved somewhat in the past six months. Sweden continues to experience a mild economic downturn, but interest rate…
- Omställningsplaner allt viktigare för aktörer på finansmarknaden visar ny internationell rapport
- Markets
- Published
- News
- IOSCO
- Sustainability
Published 2024-11-13 - Internationella organisationen för värdepapperstillsyn, Iosco, har publicerat en rapport som visar på hur upplysningar om företags omställningsplaner kan…
- varningar20241103.xlsx
Published 2024-11-04 - 6/14/24 https://www.fca.org.uk/news/warnings/virtual-asset-ventures https://fame-traders.com 6/10/24
Varning för Vendigital LTD / VenDigital Limited / Vendigital Association / Digital Ventures (Clone)
Published 2024-07-25 - Read more at Financial Conduct Authority, Storbritannien/United Kingdom
- Financial education continues to be important for strengthening consumers
- Consumer
- Published
- News
- Financial Literacy
- Consumer
Published 2024-10-18 - Many people find it difficult to make decisions about their finances. The majority of Swedes understand financial terms but are not knowledgeable about how…
- mall-offentliggorande- valmojligheter.pdf
- Insurance
- EIOPA
Published 2024-10-04 - A i bilaga I, lägga de risker som försäkras av yrkessammanslutningar, samriskföretag (”joint ventures
- Two expert reports on macroprudential policy measures
- Bank
- Consumer
- Stability
- Published
- Reports
- Mortgage
Published 2024-09-25 - Amortisation requirements, the LTI ratio, and the LTV cap are macroprudential policy tools that are used in Sweden and many other countries. But what are the…
- Två expertrapporter om makrotillsynsåtgärder
- Bank
- Consumer
- Stability
- Published
- Reports
- Mortgage
Published 2024-09-25 - Amorteringskrav, skuldkvoter och tak för belåningsgrad är verktyg för makrotillsyn i Sverige och många andra länder. Men vilka är de potentiella effekterna av…
Varning för VIRTUAL ASSET VENTURES
Published 2024-06-14 - Read more at Financial Conduct Authority, Storbritannien/United Kingdom
Varning för GRAYSTONE VENTURE CAPITAL
Published 2024-05-21 - Read more at Alberta Securities Commission, Kanada/Canada
- FI föreslår nya och ändrade föreskrifter till följd av Dora-förordningen
- Published
- News
- Proposals for New Regulatory Code
- Payments
- DORA
Published 2024-09-05 - FI föreslår nya föreskrifter om rapportering av incidenter och informationsregister enligt Dora-förordningen. De nya föreskrifterna föreslås reglera på vilket…
Följebrev: Remiss – förslag till nya och ändrade föreskrifter till följd av Dora-förordningen
Remisspromemoria: Nya och ändrade föreskrifter och allmänna råd till följd av Doraförordningen
Remissexemplar: Finansinspektionens föreskrifter och allmänna råd om insättningssystem
Remissexemplar: Finansinspektionens allmänna råd om rapportering av händelser av väsentlig betydelse
Varning för Vexchange and Venture Xchange
Published 2024-05-13 - Read more at Polish Financial Supervision Authority, Polen/Poland
Varning för Kontech Venture (kontechventure.com)
Published 2024-03-28 - Read more at Australian Securities and Investments Commission, Australien/Australia
Varning för Venture Nest (venturenest.online)
Published 2024-04-11 - Read more at Australian Securities and Investments Commission, Australien/Australia
