Search www.fi.se

Your search for "cadman" resulted in 37 hits

did you mean cayman ?

• Investor alert: Cayman Asset Management

  Published 2014-01-21 - Read more at Finansinspektionen
• Children can understand money’s value even without cash

  • Consumer
  • Published
  • News
  • Financial Literacy

  Published 2021-10-06 - Cash is not necessary for children to understand the value of money. This is the outcome of a study by KTH Royal Institute of Technology that was commissioned…

• Report: Barns förståelse av begreppet ”pengar” (In Swedish)
• Consumer Protection Report 2025: Digitalisation and viral trends create risks for consumers on the financial market

  • Consumer
  • Published
  • Reports
  • Frauds
  • Save
  • Consumer
  • Insure
  • Pay
  • Borrow

  Published 2025-04-30 - Unreliable investment advice from AI or “finfluencers” and the promise of fast gains from crypto trading. These are examples of consumer protection risks that…

• Consumer Protection Report 2025 Summary

  Konsumentskyddsrapport 2025 (Swedish)
• Terrorism financing

  • Money laundering
  • Published
  • Reports

  Published 2016-03-17 - The national risk assessment regarding the financing of terrorism that was published in June 2014 identified a need to increase knowledge and awareness about…

• Terrorism financing - a summary

  Understanding Terrorist Finance
• Nasdaq Clearing Aktiebolag receives a warning and an administrative fine

  • Markets
  • EMIR
  • Published
  • Sanctions

  Published 2021-01-27 - Nasdaq Clearing Aktiebolag is receiving a warning and must pay an administrative fine of SEK 300 million.

• FI:s decision: Warning and administrative fine - Nasdaq Clearing Aktiebolag

  Clarification of Finansinspektionen's sanction decision against Nasdaq Clearing AB (2021-01-29)

  The ruling by the Administrative Court (In Swedish) (2021-12-22)

  The ruling by the Administrative Court of Appeal (In Swedish) (2022-11-30)

  The decision of the Supreme Administrative Court (In Swedish) (2023-10-27)
• FI Analysis 29: Why do some borrowers experience payment problems?

  • Consumer
  • Published
  • Reports

  Published 2021-02-24 - Young borrowers and borrowers with low income have a higher risk of experiencing payment problems when taking non-mortgage loans. The risk decreases if the…

• FI Analysis 29: Why do some borrowers experience payment problems?
• Reinhold Europe shall pay penalty fee for the failure to publish financial information

  • Markets
  • Published
  • Sanctions

  Published 2014-05-13 - By a decision made on May 12th 2014, Finansinspektionen has decided that Reinhold Europe AB (formerly Reinhold Polska AB) shall pay a penalty fee of SEK 1 500…

• FI:s decision about penalty fee for Reinhold Europa (in Swedish)

  The Administrative Court rejection (in Swedish)

  The Administrative Court of Appeal rejection (in Swedish)

  The Supreme Administrative Court's decision (in Swedish)
• The responsibility for the payment system

  • Bank
  • Published
  • Reports

  Published 2008-04-21 - That the payment system functions and can withstand both internal andexternal incidents such as fire, flooding, power failures, etc. is of greatimportance to…

• Report in Swedish: Ansvaret för betalningssystemet (2008:10)
• Assessment of Stockholmsbörsen as a central counterparty

  • Markets
  • Published
  • Reports

  Published 2007-02-19 - Finansinspektionen and the Riksbank have co-operated in the assessment of Stockholmsbörsen as a central counterparty according to international…

• Report in Swedish: Utvärdering av Stockholmsbörsen AB som central motpart, 2006 (2007:2)
• The insurance barometer (2009:12)

  • Insurance
  • Published
  • Reports

  Published 2009-10-26 - The insurance barometer, at a total level, summarises the outcome of the insurance companies’ reporting to Finansinspektionen using the traffic light model…

• Report in Swedish: The insurance barometer
• Unregulated invitations to subscribe on the stockmarket

  • Markets
  • Published
  • Reports

  Published 2006-10-19 - Finansinspektionen (FI) has investigated the quality of the information in writteninvitations to subscribe for shares that are exempt from the prospectus…

• Report in Swedish: Oreglerade erbjudanden på aktiemarknaden (2006:15)
• Bank interest rates and lending, Q2 2013 (Summary)

  • Published
  • Reports

  Published 2013-09-17 - Bank interest rates and lending, Q2 2013 (Summary)

• Report in Swedish: Bankernas räntor och utlåning, kv 2:2013
• Bank interest rates and lending, Q4 2012 (summary)

  • Bank
  • Published
  • Reports

  Published 2012-12-31 - Both the banks' funding cost and lending rates to households and corporations fell sharply during the fourth quarter of 2012 while the banks' margins on new…

• Reports in Swedish: Bankernas räntor och utlåning, kv 4:2012
• Driving forces behind household indebtedness

  • Bank
  • Stability
  • Published
  • Memos & decisions
  • Mortgage
  • Stability board

  Published 2015-07-03 - In this report, Finansinspektionen, Sveriges Riksbank and the Swedish National Debt Office present a general description of the driving forces behind the rise…

• Memo: Driving forces behind household indebtedness (in Swedish)
• The households’ financial capability

  • Bank
  • Consumer
  • Published
  • Reports

  Published 2009-06-17 - The majority of the Swedish households have a strong personal financial position and save for the long-term. Most of them have access to a bank account and…

• The households’ financial capability (summary)

  Report in Swedish: Pensionen oroar stabila hushåll (2009:11)
• Internal transactions in life insurance companies – a follow-up inquiry

  • Insurance
  • Published
  • Reports

  Published 2005-12-21 - For several years, FI has emphasized the need for confidence-building measures within life insurance companies, in which mutuality requires that interests of…

• Report in Swedish: Interna affärer i livbolagen - en uppföljande granskning (2005:12)
• Supervision of insurance undertakings

  • Insurance
  • Solvens 2
  • Published
  • Reports

  Published 2016-08-15 - FI has observed deficiencies in the insurance undertakings' practical management of surplus and in their internal guidelines for and information to their…

• Report: Supervision of insurance undertakings
• Neat and orderly? - a review of 150 insurance intermediaries

  • Markets
  • Money laundering
  • Published
  • Reports

  Published 2006-09-04 - Four out of five of the reviewed insurance intermediaries* do not adhere to the rules that by law pertain to their business. By law, insurance intermediaries…

• Report in Swedish: Ordning och reda? I - en granskning av 150 försäkringsförmedlare (2006:8)
• Mortgage Market Developments

  • Bank
  • Published
  • Reports

  Published 2006-09-20 - One of the effects of low interest rates is high housing prices. The resultant high demand for mortgages has meant more aggressive competition in the Swedish…

• Report in Swedish: Utvecklingen på bolånemarknaden (2006:9)
• Criminal attacks on internet banking

  • Bank
  • Published
  • Reports

  Published 2007-06-18 - Finansinspektionen's study shows an increase in the number of attacks on online bank accounts, although in relation to the number of Internet transactions the…

• Report in Swedish: Brottsliga angrepp mot internetbanker (2007:10)
• Market risks management

  • Bank
  • Published
  • Reports

  Published 2012-05-24 - During 2011, Finansinspektionen (FI) investigated how 11 financial companies market risks management. ‘Market risk’ refers to the risk of loss-incurring value…

• Report: Market risks management
• Insurance-based pensions saving

  • Insurance
  • Consumer
  • Published
  • Reports

  Published 2007-05-10 - The insurance market for Swedish consumers has changed a lot over the lastcouple of decades. The range of insurance forms has decreased while forms ofasset…

• Report in Swedish: Pensionsspara i försäkring (2007:7)
• A changing pension market

  • Insurance
  • Consumer
  • Published
  • Reports

  Published 2008-09-29 - The competition on the life insurance market is increasing. The pensions based on collective bargaining constitute an increasing share of the total life…

• Report in Swedish: Pensionsmarknad i förändring (2008:17)
• The financial electricity market

  • Markets
  • Published
  • Reports

  Published 2005-05-12 - Authority (FI)), the financial energy trading establishment leaves something to be desired interms of its management of communications and manner of dealing…

• Summary: The financial electricity market (2005:6)

  Report in Swedish: Den finansiella elmarknaden (2005:6)
• New issues and initial public offerings – are safeguards working for investors?

  • Markets
  • Published
  • Reports

  Published 2007-07-05 - Finansinspektionen (FI) has examined how securities institutions and issuersfollow the regulations for new issues and initial public offerings and…

• Report in Swedish: Emissioner och nyintroduktioner - fungerar skyddet för investerarna? (2007:12)
• Fee based on performance? –An examination of 47 mutual fund companies

  • Markets
  • Published
  • Reports

  Published 2006-04-10 - A large and growing number of fund managers currently apply fees that are associated with returns on savings, and thus also with how successful the manager is…

• Report in Swedish: Avgift efter prestation? En granskning av 47 fondbolag (2006:5)
• Hedge funds and private equity firms - The exposure of banks and insurance companies

  • Markets
  • Published
  • Reports

  Published 2007-07-10 - Hedge funds and private equity firms have grown in significance in theSwedish financial market in recent years. They are also receiving moreattention. This…

• Report in Swedish: Hedgefonder och private equity - bankernas och försäkringsföretagens exponeringar (2007:13)
• Mutual fund late trading and market timing

  • Markets
  • Published
  • Reports

  Published 2004-03-24 - Finansinspektionen (FI) has conducted an investigation into late trading and market timing by mutual fund companies and how the companies ensure that such…

• Report in Swedish: Sen fondhandel och market timing (2004:3)
• Market supervision 2006

  • Markets
  • Published
  • Reports

  Published 2006-04-03 - The basic aims of market regulation are in part to safeguard consumer interests on the financial markets, and in part to promote more efficient markets in a…

• Summary: Market supervision 2006 (2006:4)

  Report in Swedish: Marknadstillsyn 2006 (2006:4)
• The process for new issues and initial public offerings

  • Bank
  • Published
  • Reports

  Published 2007-07-05 - This report describes the process that precedes a new issue or initial publicoffering. It clarifies various phenomena that investors should be aware of…

• Report in Swedish: Processen vid nyintroduktioner och emissioner (2007:11)