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Shows   15 017   hits   on "Cover Capital Partners and Bureau of Financial Trading"

  • FI föreslår ändrade föreskrifter om rapportering av kvartals- och årsbokslutsuppgifter
    • Bank
    • Insurance
    • Markets
    • Published
    • News

    Published 2025-10-08 - FI föreslår ändringar i Finansinspektionens föreskrifter (FFFS 2014:14) om rapportering av kvartals- och årsbokslutsuppgifter.

  • Remissexemplar: Föreskrifter om ändring i Finansinspektionens föreskrifter (FFFS 2014:14) om rapportering av kvartals- och årsbokslutsuppgifter

    Remisspromemoria: Förslag till ändrade föreskrifter om rapportering av kvartals- och årsbokslutsuppgifter

    Följebrev: Remiss – förslag till ändringar i rapporteringsföreskrifterna

  • Svårt att klara sig utan betalkonto – bankerna behöver fortsätta förbättra sitt arbete
    • Bank
    • Consumer
    • Published
    • Reports
    • Proposals for New Regulatory Code
    • Payments
    • Pay

    Published 2025-10-07 - Att inte ha tillgång till ett betalkonto innebär stora problem i vardagen. Bankerna behöver fortsätta förbättringsarbetet för att konsumenters tillgång till…

  • Uppföljning av bankernas arbete med rätten till betalkonto

  • FI reciprocates the Norwegian risk weight floors
    • Bank
    • Capital requirements
    • Published
    • News

    Published 2025-10-06 - of risk weight floors of 25 per cent for retail exposures collateralised by real estate in Norway and … Through national measures pursuant to Article 458 of the Capital Requirements Regulation (CRR), Norway

  • Beslut: Erkännande av norska riskviktsgolv

    Norwegian Capital Requirements Regulation (CRR)

    Norwegian Capital Requirements Regulation (RRE)

  • FI erkänner norska riskviktsgolv
    • Bank
    • Capital requirements
    • Published
    • News

    Published 2025-10-06 - Finansinspektionen erkänner det norska finansdepartementets beslut om genomsnittliga riskviktsgolv om 25 procent för hushållsexponeringar med säkerhet i…

  • Beslut: Erkännande av norska riskviktsgolv

    Norges notifiering RRE

    Norges notifiering CRE

  • Investor alert: Yanseria

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - 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: Alexia Capital Partner

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - 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 Alexia Capital Partner is a real

  • Investor alert: AproBit Markets LTD

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - 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: Avast Bank Ltd

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - 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: Broker GMBH

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - 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: Fill Assets

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - 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: Crypto Stance

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - 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: Delport Financial Group Ltd (clone)/ Nordnexx.net

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - 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 Nordnexx.net/ Delport Financial

  • Investor alert: DMS Band

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - 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: Elmstone union

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - 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: Eltho Equity

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - 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: Finaso

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, … Finaso is also not authorised to provide financial services according to the supervisory authority of

  • Investor alert: Vinst Corbit

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - 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: Finaver Direct Finance

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - 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: Vialån

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, … Vialån is also not authorised to provide financial services according to the supervisory authority of

  • Investor alert: Finoprise Gruppen

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - 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: Trojan Western International Bank

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - 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: First Credit Plus

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - 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: Flexi Finans

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - 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: Fluixis Finance

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - 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: Fridhem Asset Management AB (clone)

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - 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: Himmel Capital

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - 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 Himmel Capital is a real company

  • Investor alert: Industria Försäkringsaktiebolag (clone)

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - 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: ITCS Trade/ ITCS Capital Ltd

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - 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 ITCS Trade/ ITCS Capital Ltd is

  • Investor alert: Kurator Lån/ Kurator Kredit

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - 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: Moj Finances

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - 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

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