Search www.fi.se

Your search for "500" resulted in 197 hits

did you mean 50?

• Investor alert: Finnvera 500 Plus

  • Consumer
  • Frauds
  • Consumer
  • Frauds

  Published 2026-03-27 - Read more at Finansinspektionen
• Klarna receives a remark and an administrative fine

  • Money laundering
  • Published
  • Sanctions
  • News
  • Payments

  Published 2024-12-11 - FI is issuing Klarna Bank AB (Klarna) a remark and an administrative fine of SEK 500 million for violating the anti-money laundering regulations.

• Klarna receives a remark and an administrative fine

  Finansinspektionen is therefore issuing Klarna a remark that, in order to constitute an adequate intervention, will be accompanied by an administrative fine of SEK 500

• Investor alert: Milton Willard Financials

  Published 2009-04-29 - Read more at Finansinspektionen

• Investor alert: Summit Empire Group Limited

  Published 2007-11-01 - Read more at Finansinspektionen

• Investor alert: Waldon McLean Associates

  Published 2007-12-06 - Read more at Finansinspektionen

• Investor alert: Steinman Brooks & Associates

  Published 2006-10-23 - Read more at Finansinspektionen

• Investor alert: Global Fraud Prevention / GFP

  Published 2021-07-08 - Read more at Finansinspektionen

• Investor alert: Lincoln Equity Partners

  Published 2011-08-26 - Read more at Finansinspektionen

• Investor alert: Howard Gary & Company

  Published 2011-12-12 - Read more at Finansinspektionen
• FI Analysis 22: Fewer high-cost short-term credits after new rules

  • Bank
  • Consumer
  • Published
  • Reports
  • Borrow

  Published 2020-10-01 - They are normally between SEK 500 and SEK 20,000 and often have a short maturity.

• FI Analysis 22: Fewer high-cost short-term credits after new rules

  Percentage of borrowers with HCSTCs, by size (SEK thousand) Per cent Source: FI 0 15 30 45 0–2 2–5 5–10 10–20 20–50 >50 2018 2019
• Finansinspektionen's regulations regarding remuneration structures in credit institutions, investment firms and fund management companies licensed to conduct discretionary portfolio management
  • Bank
  • Markets
  • Banking and lending services
  • Funds
  • Securities institutions

  Undertakings with risk-weighted assets above SEK 500 billion shall also pay out a certain part of the variable remuneration to the senior management in

• Investor alert: Mizuho Corporate Global

  Published 2016-06-21 - Read more at Finansinspektionen
• Sustainability reporting

  Published 2025-01-16 - Non Financial Reporting Directive (NFRD) requires some firms to prepare a sustainability report, namely public-interest entities that have more than 500

• Non Financial Reporting Directive (NFRD): Directive 2014/95/EU

  European Commission's revision of NFRD

  Recommendations of TCFD
• Administrator (BMR Benchmarks)

  • Markets

  Published 2025-04-23 - are benchmarks used for financial instruments or financial contracts or to measure the performance of investment funds with a value of at least EUR 500
• Reinhold Europe shall pay penalty fee for the failure to publish financial information

  • Markets
  • Published
  • Sanctions

  Published 2014-05-13 - 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)
• FI Analysis No. 44: Most People Have Lost Money Trading Cryptocertificates

  • Consumer
  • Published
  • News
  • Reports
  • Fintech
  • Payments
  • Cryptoassets

  Published 2024-05-23 - This is despite the underlying market increasing by up to 500 percent during the studied period.

• FI Analysis 44: Swedish Retail Trading in Cryptocertificates

  -30 31-40 41-50 51-60 61-70 71+ 0-18 18-30 31-40 41-50 51-60 61-70 71+ Women MenMean Median FINANSINSPEKTIONEN SWEDISH RETAIL TRADING IN CRYPTOCERTIFICATES
• Trading ban

  • Markets

  Published 2025-01-15 - of the regulatory infringement, where this amount can be ascertained, 2. for a natural person: a) an amount in SEK that is equivalent to EUR 500
• List of persons discharging managerial responsibilities

  • Markets

  Published 2025-01-15 - of the regulatory infringement, where this amount can be ascertained, 2. for a natural person: a) an amount in SEK that is equivalent to EUR 500
• PDMR transactions

  • Markets

  Published 2025-03-26 - of the regulatory infringement, where this amount can be ascertained, 2. for a natural person: a) an amount in SEK that is equivalent to EUR 500
• Insider lists

  • Markets

  Published 2025-01-15 - For a natural person, the fine shall be a maximum of EUR 500 000 or three times the profit/loss that person, or a third party, obtained/avoided as a consequence
• Swedbank receives an administrative fine

  • Bank
  • Published
  • Sanctions
  • News
  • Protective security

  Published 2025-05-14 - Swedbank AB (Swedbank or the bank) is a Swedish joint stock banking company authorised to conduct banking business in accordance with the Banking and…

• Decision Swedbank (in Swedish)

  Finansinspektionen bedömer sammantaget att överträdelserna ska medföra en sanktionsavgift på 12 500 000 kronor. 1.
• Fees charged by life assurance companies

  • Insurance
  • Published
  • Reports

  Published 2005-04-06 - The study includes the fees charged for life assurance policies in which there is a guaranteed amount of benefit. The Swedish Financial Supervisory Authority…

• Report in Swedish: Livbolagens avgifter (2005:5)

  3,50% 1%,min 500 1%,min 5003 Avtalspension Flyttavgift år 1 500 Ej flytträtt Ej flytträtt 500 Ej flytträtt 5%,min500 Ej flytträtt 1%,min 500
• 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)
• Covering of losses by insurance companies – a presentation of various methods

  • Insurance
  • Published
  • Reports

  Published 2006-09-08 - One starting point for the life insurance business is that policyholders should be treated fairly and reasonably. Any surplus that arises in a company should…

• Report in Swedish: Livbolagens förlusttäckning - redovisning av olika metoder (2006:7)

  50 1 550 1 500 50 1 550 Ändring av FTA -300 10 -290 -300 10 -290 Försäkringsersättningar -700 -200 -900 -700 -200 -900 Driftskostnader -150 -30 -180 -
• FI analysis 5: Macroeconomic effects of debt-to-income limits

  • Bank
  • Stability
  • Published
  • Reports
  • Mortgage

  Published 2016-06-28 - House prices have been rising and, as a result, so has the debt of households in relation to their income – i.e. their debt-to-income (DTI) ratios. A DTI…

• Macroeconomic effects of debt-to-income limits

  600 700 800 900 1000 0 100 200 300 400 500 600 700 800 900 1000 0 10 20 30 40 50 60 70 80 90 100 Loan-to-value ratio, per cent Debt-to-income
• Remuneration and conflicts of interest in Swedish insurance intermediaries

  • Insurance
  • Consumer
  • Published
  • News
  • In-depth analysis
  • Insure

  Published 2025-11-19 - Finansinspektionen (FI) has conducted an in-depth analysis of remuneration and conflicts of interest at insurance intermediaries that distribute life…

• Remuneration and conflicts of interest in Swedish insurance intermediaries

  probable that a number of these legal persons have a smaller share of employed intermediaries than what is shown in Diagram 1. 128 49 10 2 126 50
• 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…

• Stability in the Financial System (2024:2)

  -250 -200 -150 -100 -50 0 50 100 150 200 250 2018 2019 2020 2021 2022 2023 2024 Government bond Covered bond Municipal bond Corporate
• The Swedish Mortgage Market

  • Bank
  • Consumer
  • Published
  • Reports

  Published 2012-03-13 - Loan-to-value ratios decreased for the first time in 10 years and the share of households with new loans over 85 percent has fallen by fifty per cent since…

• Report: The Swedish Mortgage Market

  Appendix of diagrams
• FI Analysis 45: High risks in small and mid-sized commercial real estate firms

  • Bank
  • Stability
  • Published
  • Reports

  Published 2024-05-27 - Many smaller, unlisted commercial real estate (CRE) firms have a high loan-to-value (LTV) ratio and a low interest coverage ratio (ICR). This makes them…

• FI Analysis No. 45: High risks in small and mid-sized commercial real estate firms

  Below 1 1–2 2–3 Above 3 0 10 20 30 40 50 60 70 80 90 100 Listed Large Mid-sized Small Above 100 70–100 50–70 Below 50 FINANSINSPEKTIONEN
• FI Analysis 11: Consequences of a stricter amortisation requirement

  • Consumer
  • Stability
  • Published
  • Reports
  • Mortgage

  Published 2017-05-31 - Households with high loan-to-income ratios, i.e. large loans in relation to income, are vulnerable. They are sensitive to rising interest rates since their…

• FI Analysis 11: Consequences of a stricter amortisation requirement

  Source: Finansinspektionen. 0 500 1 000 1 500 2 000 2 500 0 500 1 000 1 500 2 000 2 500 S to ck h o lm G o th en b u rg O