Your search for "Crossbridge Partners" resulted in 200 hits
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Partner Fondkommission receives a remark and an administrative fine
- Markets
- Published
- Sanctions
- News
Published 2024-12-11 - Finansinspektionen is issuing Partner Fondkommissionen AB (Partner) a remark and an administrative fine of SEK 100,000.
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Partner Fondkommission receives a remark and an administrative fine
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FI Analysis 49: Increased concentration in trading on the Swedish bond markets
- Markets
- Stability
- Published
- News
- Reports
Published 2025-07-23 - The turnover and the number of actors on the bond markets have decreased in recent years. Trading of government bonds has become more concentrated to a few…
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FI Analysis No. 49 Summary - Increased concentration in trading on the Swedish bond markets
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Statistics: FI’s insurance supervision and firms under supervision
- Insurance
- EIOPA
Published 2025-08-18 - FI publish here statistics of our supervision and general information about the insurance undertakings subject to our supervision.
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Quantitative aggregate statistical data on the supervisory authority
Additional disclosures on quantitative aggregate statistical data on the supervisory authority
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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…
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Open finance in Sweden
- Bank
- Insurance
- Markets
- Consumer
- Published
- News
- Reports
- Fintech
Published 2023-06-28 - Digitalisation introduces both opportunities and risks to the financial market. After conducting a new survey, FI has noted that broader regulation on how…
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Supervisory review process
- Insurance
Published 2025-02-27 - FI´s supervision process adopts a forward-looking approach and applies a risk-based methodology.
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Supervisory objectives, main functions and activity (2025-02-13)
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Investor alert: Alexia Capital Partners
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-10-03 - Read more at Finansinspektionen
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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…
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Investor alert: Crossbridge Partners
Published 2012-05-14 - Read more at Finansinspektionen
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Notification
- Bank
- Insurance
- Markets
Published 2025-01-02 - A financial institution that is authorised in another EEA State may conduct financial activities in Sweden if it is within the scope of a relevant EU Single…
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Cross-border services in Sweden
General Good Rules according to the Insurance Distribution Directive (IDD)
Cross-border services in Sweden for institutions for occupational retirement provision
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Notification
- Bank
- Insurance
- Markets
Published 2025-01-03 - A financial institution that is authorised in another EEA State may conduct financial activities in Sweden if it is within the scope of a relevant EU Single…
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Cross-border services in Sweden
General Good Rules according to the Insurance Distribution Directive (IDD)
Cross-border services in Sweden for institutions for occupational retirement provision
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Cross-border services in Sweden
General Good Rules according to the Insurance Distribution Directive (IDD)
Cross-border services in Sweden for institutions for occupational retirement provision
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Consequences of Brexit for the Swedish financial market
- Bank
- Insurance
- Markets
- Published
- Reports
- Brexit
Published 2018-06-21 - Brexit will become a reality when the UK leaves the EU on 29 March 2019. This will change conditions for cross-border trade in financial services to and from…
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Report: Consequences of Brexit for the Swedish Financial Market
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FI Analysis 32: Loans, Repayment Problems and Debts with the Swedish Enforcement Authority
- Consumer
- Published
- Reports
- Borrow
Published 2021-05-12 - Loans and other debts are of significance to repayment problems. This analysis focuses on the significance of loans to individual’s repayment problems.
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FI Analysis 32: Loans, payment problems and debts at the Swedish Enforcement Authority
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Personal injury claims handling – a follow-up review
- Insurance
- Published
- Reports
Published 2019-04-11 - Insurance undertakings have taken steps to develop IT systems, customer communication and quality assurance since FI published its previous report on personal…
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FI Supervision 29: Advisors are not taking customers’ sustainability preferences into account
- Markets
- Consumer
- Published
- Reports
- Sustainability
- In-depth analysis
Published 2024-03-28 - Six out of ten say that sustainability is important when saving money. Advisors at banks, investment firms and insurance intermediaries have an obligation to…
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FI Supervision 29: Sustainable advice is a challenge for firms
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Integration of sustainability in corporate governance
- Markets
- Published
- Reports
- Financial Reporting
- Sustainability
Published 2018-11-07 - Sustainability-related risks and opportunities do not differ from the other risks and opportunities that can be linked to financial firms’ operations.…
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Report: Integration of Sustainability into Corporate Governance
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Nasdaq Clearing Aktiebolag receives a remark and an administrative fine
- Published
- Sanctions
Published 2016-12-13 - Finansinspektionen is issuing Nasdaq Clearing Aktiebolag a remark. Nasdaq Clearing Aktiebolag shall also pay an administrative fine of SEK 25,000,000.
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Swedish Consumer Credit
- Consumer
- Published
- Reports
- Borrow
Published 2022-12-21 - A large portion of Swedish households’ loans is for their homes. But the households also use loans to finance some of their consumption. Consumption credit…
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New Nordic-Baltic Memorandum of Understanding
- Bank
- Insurance
- Markets
- Stability
- Published
- News
Published 2018-02-09 - The Swedish Ministry of Finance, the Riksbank, Finansinspektionen (the Swedish Financial Supervisory Authority) and the Swedish National Debt Office in its…
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Memorandum of Understanding on cooperation and coordination on cross-border financial stability
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Increased transparency on carbon pricing can strengthen the financial system
- Bank
- Insurance
- Markets
- Consumer
- Stability
- Published
- News
- Sustainability
Published 2020-01-13 - FI will explore the possibility of advocating both nationally and internationally increased disclosure of firms’ internal carbon pricing.
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Nasdaq Stockholm Aktiebolag receives a remark and an administrative fine
- Published
- Sanctions
Published 2016-12-13 - Finansinspektionen is issuing Nasdaq Stockholm Aktiebolag (556420-8394) a remark. Nasdaq Stockholm Aktiebolag shall also pay an administrative fine of SEK…
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Remark and administrative fine - Nasdaq Stockholm Aktiebolag
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Conclusions from FI’s analysis of personal injury claims handling
- Insurance
- Consumer
- Published
- Reports
Published 2017-12-15 - The outcome of personal injury claims can have a considerable effect on the injured party. Some injured parties do not have confidence for the claims handling…
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Erik Thedéen: Crypto-assets – risks and opportunities
- Bank
- Insurance
- Markets
- Consumer
- Stability
- Published
- Speeches and debate
- Fintech
- Sustainability
Published 2021-06-16 - “The technology behind crypto-assets has the potential to create value for society, but crypto-assets like Bitcoin also pose significant risks,” said Erik…
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Consumer Protection Report 2020
- Bank
- Insurance
- Markets
- Consumer
- Published
- Reports
Published 2020-02-14 - Finansinspektionen (FI) will prioritise two consumer protection risks for further work in 2020: unaffordable lending and unsuitable advice and distribution of…
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Environmental and sustainability perspectives in credit granting to companies
- Bank
- Published
- Reports
- Sustainability
Published 2015-12-21 - Finansinspektionen (FI) has been commissioned by the Government to report on the bank's internal rules regarding credit granting to companies from the…
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Report: Environmental and sustainability perspectives in credit granting to companies
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Swedbank receives a warning and an administrative fine of SEK 4 billion
- Bank
- Money laundering
- Published
- Sanctions
Published 2020-03-19 - Swedbank AB receives a warning and must pay an administrative fine of SEK 4 billion for serious deficiencies in its work to combat money laundering.
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FI Supervision 8: Governance and control of information and communication technology operations in insurance undertakings
- Insurance
- Published
- Reports
Published 2018-11-15 - In general, the insurance undertakings employ adequate governance and control practices in their ICT operations. But FI has also observed that some…
