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Your search for "Cover Capital Partners and Bureau of Financial Trading" resulted in 15 350 hits

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Shows   15 350   hits   on "Cover Capital Partners and Bureau of Financial Trading"

  • Ägarrapportering
    • Markets

    Published 2025-11-29 - Finansiella företag är skyldiga att rapportera större innehav som exempelvis dotterbolag och andra ägarintressen.

  • FFFS (2011:14) om rapportering av ägares kvalificerade innehav och ägarintressen

    Lathund Ägarrapportering

    Driftsmeddelanden

  • Frågor och svar om rapportering för värdepappersbolag
    • Markets

    Published 2025-11-29 - Är rapportering av "Nature of report" en obligatorisk uppgift?

  • Värdepappersbolag
    • Markets

    Published 2025-11-29 - Värdepappersbolag

  • "Inget att rapportera" - exempelfiler i XBRL-format (2023-02-15)

    Valideringsregler för rapportering enligt EBA-taxonomi via Fidac (2021-06-24)

    Nationell anpassning av valideringsregler för periodisk rapportering via Fidac (2024-04-16)

    Analyskontroller (uppdaterad 2024-01-30)

    EBA byter datatyp i XBRL (2022-05-30)

    Riktlinjer för förseningsavgifter för värdepappersföretag (2015-06-01)

  • Marknadsmissbruk
    • Markets

    Published 2025-11-29 - Enligt artikel 16 i Marknadsmissbruksförordningen ska personer som yrkesmässigt arrangerar eller utför transaktioner samt marknadsaktörer och…

  • Europaparlamentets och Rådets Förordning (EU) nr 596/2014 (Marknadsmissbruksförordningen)

    Kommissionens delegerade förordning (EU) 2016/957 (system och förfaranden för att förebygga, upptäcka och rapportera marknadsmissbruk)

    Mall för rapporter avseende misstänkta transaktioner och handelsorder (STOR)

    Anvisningar till mall för rapporter avseende misstänkta transaktioner och handelsorder (STOR)

  • Amendments in the periodic reporting on AML/CFT
    • Bank
    • Insurance
    • Markets
    • Money laundering
    • Published
    • Reporting
    • News
    • Payments

    Published 2025-11-28 - A number of new questions have been added to next year's periodic reporting on money laundering. … The English FAQ includes an overview and a translation of the questions.

  • Reporting to FI

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

    Published 2025-11-28 - BP v. 02.09.2025 - Capital Protection Certificates [Prospectus Identifier: 70251178] Supplement No

  • Investor alert: Nocollate

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, … A list of all the companies authorised to offer financial services in Sweden can be found in FI's Company

  • Investor alert: Finixure

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, … A list of all the companies authorised to offer financial services in Sweden can be found in FI's Company

  • Investor alert: Collaboan

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, … A list of all the companies authorised to offer financial services in Sweden can be found in FI's Company

  • Investor alert: Ismopay

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, … Ismopay is also not authorised to provide financial services according to the supervisory authority of

  • Investor alert: Capitalique

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, … A list of all the companies authorised to offer financial services in Sweden can be found in FI's Company

  • Investor alert: Guise Fada Groupe

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, … A list of all the companies authorised to offer financial services in Sweden can be found in FI's Company

  • Investor alert: Monarg Investment Groupe

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, … A list of all the companies authorised to offer financial services in Sweden can be found in FI's Company

  • Investor alert: Openia Invest Bank

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, … A list of all the companies authorised to offer financial services in Sweden can be found in FI's Company

  • Investor alert: DIBQC by BRAILOX

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, … A list of all the companies authorised to offer financial services in Sweden can be found in FI's Company

  • Investor alert: Praxo Pay

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, … A list of all the companies authorised to offer financial services in Sweden can be found in FI's Company

  • Investor alert: Felicred

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, … A list of all the companies authorised to offer financial services in Sweden can be found in FI's Company

  • Investor alert: Bkgcdpay

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, … A list of all the companies authorised to offer financial services in Sweden can be found in FI's Company

  • Investor alert: E-Fast Service

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, … A list of all the companies authorised to offer financial services in Sweden can be found in FI's Company

  • Investor alert: Almegor Ltd

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, … A list of all the companies authorised to offer financial services in Sweden can be found in FI's Company

  • Investor alert: Filanex

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, … Filanex is also not authorised to provide financial services according to the supervisory authority of

  • Investor alert: Zebrov

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, … Zebrov is also not authorised to provide financial services according to the supervisory authority of

  • Investor alert: TRygg Bitrow/ Gaingate

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, … FI warns investors and others about doing business with firms that are not authorised to offer financial

  • Investor alert: AC Gosset

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, … A list of all the companies authorised to offer financial services in Sweden can be found in FI's Company

  • Investor alert: Mutual European Bank/ Meb Bank Groupe

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, … A list of all the companies authorised to offer financial services in Sweden can be found in FI's Company

  • Investor alert: Sazend

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, … Sazend is also not authorised to provide financial services according to the supervisory authority of

  • Investor alert: Verdanx

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, … Verdanx is also not authorised to provide financial services according to the supervisory authority of

  • Investor alert: Tyrion Capital

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, … FI has investigated the matter and has not been able to determine that Tyrion Capital is a real company

  • Investor alert: Trusturat

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, … A list of all the companies authorised to offer financial services in Sweden can be found in FI's Company

  • Investor alert: Galveston Advisory

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, … FI warns investors and others about doing business with firms that are not authorised to offer financial

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