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Your search for "connelly peterson ltda" resulted in 291 hits
Investor alert: Connelly Peterson Ltd.
Published 2011-04-26 - Read more at Finansinspektionen
- FI Analysis No. 48: Share of consumer credit debt registered with Swedish Enforcement Authority increases during economic downturns
- Consumer
- Stability
- Published
- News
- Reports
- Consumer
- Borrow
Published 2025-02-27 - In 2020, almost 130,000 individuals had a debt registered with the Swedish Enforcement Authority that was related to consumer credit. Since the end of 2020,…
- FI proposes update to its approach for assessing Pillar 2 guidance for Swedish banks
- Bank
- Stability
- Published
- News
Published 2023-04-04 - Finansinspektionen presents a proposal for an update to its approach for assessing the size of the Pillar 2 guidance for Swedish banks. The proposal entails…
- Protect consumers’ access to payment accounts
- Bank
- Consumer
- Published
- News
- Comments on proposals
- Consumer
- Pay
Published 2023-10-31 - Banks restrict consumers’ access to payment accounts more than is necessary to manage money laundering risks. We want to see stricter requirements on banks to…
FI:s consultation response (In Swedish)
The Payment Investigation (In Swedish) - Staten och betalningarna (SOU 2023:16)
- Options and national discretions
- Markets
Published 2024-06-25 - This section contains information concerning how options and national discretions embedded in Directive (EU) 2019/2034 and Regulation (EU) 2019/2033 are…
Options and national discretions 2023
- Maiden Life receives warning and administrative fine
- Insurance
- Published
- Sanctions
Published 2021-06-23 - Finansinspektionen is issuing Maiden Life Försäkrings AB a warning. The company must also pay an administrative fine of SEK 5.5 million.
- European Commission approves introduction of risk weight floors for bank loans to commercial real estate
- Bank
- Capital requirements
- Published
- News
Published 2023-07-17 - The European Commission has announced that it does not intend to object to FI's intention to introduce risk weight floors for bank loans to commercial real…
- Proposal for new risk weight floors for bank loans to commercial properties
- Bank
- Capital requirements
- Published
- News
Published 2023-03-29 - FI is proposing to introduce risk weight floors for exposures towards the commercial real estate sector according to article 458 in CRR. At the same time the…
- FI Analysis No. 42: Gender differences in investment behaviour
- Bank
- Markets
- Consumer
- Published
- News
- Reports
Published 2024-03-18 - The study confirms previous results showing that women are underrepresented in the stock market. The differences arise as early as three years of age, which…
FI Analysis No. 42: Gender differences in investment behaviour
- FI Analysis No. 40: Winners and losers in the trading of meme stocks
- Markets
- Published
- Reports
Published 2023-05-26 - In 2021, Gamestop, a relatively unknown American company, experienced a sudden increase in its stock price. The price increase had been orchestrated by a…
FI Analysis No. 40: Winners and losers in the trading of meme stocks
- New risk weight floors for bank loans to commercial properties
- Bank
- Capital requirements
- Published
- Memos & decisions
- News
Published 2023-09-13 - Finansinspektionen has decided to introduce risk weight floors for exposures towards the commercial real estate sector according to article 458 in CRR. At the…
Decision (In Swedish) Riskviktsgolv för svenska exponeringar med säkerhet i kommersiella fastigheter
Memorandum (In Swedish): Riskviktsgolv för exponeringar med säkerhet i kommersiella fastigheter
- 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…
- 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…
- Macro-based stress tests of Swedish banks: results and method, Autumn 2022
- Bank
- Capital requirements
- Stability
- Published
- News
Published 2022-11-29 - Major Swedish banks demonstrate considerable resilience in the stress test Finansinspektionen (FI) conducted in 2022. The test identifies the potential…
Makrobaserade stresstester av svenska banker: resultat och metod hösten 2022 (In Swedish)
- Ownership reporting
- Bank
- Reporting
Published 2024-02-15 - Financial entities are obligated to report larger holdings, for example subsidiaries and other ownership interests.
- Foreign business operation in Sweden
- Bank
Published 2025-01-02 - Foreign firms with authorisation in their home country to conduct business as a credit institution may conduct cross-border business in Sweden.
- Updated Q&A on reporting under the Anti-Money Laundering Act
- Bank
- Insurance
- Markets
- Money laundering
- Published
- Reporting
- News
- Payments
Published 2024-12-02 - As we approach the starting point for the 2025 periodic reporting under the Anti-Money Laundering Act, a number of new questions have arisen. We have…
FAQs – periodic reporting in accordance with the Anti-Money Laundering Act
- PDMR transactions
- Markets
- Reporting
Published 2025-01-13 - Persons discharging managerial responsibilities, and closely associated persons, must report to Finansinspektionen changes in their holdings.
Instructions: Transaction reporting in the PDMR transactions register
- Decisions regarding reciprocation of macroprudential measures in Denmark, Portugal, Germany and Italy
- Bank
- Capital requirements
- Stability
- Published
- News
- ESRB
Published 2024-08-13 - Finansinspektionen has passed decisions concerning reciprocation of macroprudential measures in Denmark, Portugal, Germany and Italy.
Decision to reciprocate Danish systemic risk buffer (in Swedish)
Decision not to reciprocate Portuguese macroprudential measure
Investor alert: Donnelly Aberdeen International
Published 2010-11-02 - Read more at Finansinspektionen
- Statistical data
- Markets
Published 2024-06-25 - This section contains statistical data on key aspects of the implementation of the prudential framework in Sweden. For an overview regarding statistical data…
Guide: Report suspected money laundering and terrorist financing
Guide: Report suspected money laundering and terrorist financing
Guide: Report suspected money laundering and terrorist financing
Guide: Report suspected money laundering and terrorist financing
- 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)
- Nasdaq Stockholm receives a remark and an administrative fine
- Markets
- Published
- Sanctions
Published 2024-06-19 - Finansinspektionen has decided to issue Nasdaq Stockholm Aktiebolag a remark and an administrative fine of SEK 100 million.
Instructions: Short Sellings - The Reporting Portal
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Shows 291 hits on "connelly peterson ltda"
Investor alert: Connelly Peterson Ltd.
Published 2011-04-26 - Connelly Peterson Ltd. is not authorised by Finansinspektionen and is therefore not entitled to provide
- FI Analysis No. 48: Share of consumer credit debt registered with Swedish Enforcement Authority increases during economic downturns
- Consumer
- Stability
- Published
- News
- Reports
- Consumer
- Borrow
Published 2025-02-27 - In 2020, almost 130,000 individuals had a debt registered with the Swedish Enforcement Authority that was related to consumer credit. Since the end of 2020,…
- FI proposes update to its approach for assessing Pillar 2 guidance for Swedish banks
- Bank
- Stability
- Published
- News
Published 2023-04-04 - Finansinspektionen presents a proposal for an update to its approach for assessing the size of the Pillar 2 guidance for Swedish banks. The proposal entails…
- Protect consumers’ access to payment accounts
- Bank
- Consumer
- Published
- News
- Comments on proposals
- Consumer
- Pay
Published 2023-10-31 - Banks restrict consumers’ access to payment accounts more than is necessary to manage money laundering risks. We want to see stricter requirements on banks to…
FI:s consultation response (In Swedish)
The Payment Investigation (In Swedish) - Staten och betalningarna (SOU 2023:16)
- Options and national discretions
- Markets
Published 2024-06-25 - This section contains information concerning how options and national discretions embedded in Directive (EU) 2019/2034 and Regulation (EU) 2019/2033 are…
Options and national discretions 2023
- Maiden Life receives warning and administrative fine
- Insurance
- Published
- Sanctions
Published 2021-06-23 - Finansinspektionen is issuing Maiden Life Försäkrings AB a warning. The company must also pay an administrative fine of SEK 5.5 million.
- European Commission approves introduction of risk weight floors for bank loans to commercial real estate
- Bank
- Capital requirements
- Published
- News
Published 2023-07-17 - The European Commission has announced that it does not intend to object to FI's intention to introduce risk weight floors for bank loans to commercial real…
- Proposal for new risk weight floors for bank loans to commercial properties
- Bank
- Capital requirements
- Published
- News
Published 2023-03-29 - FI is proposing to introduce risk weight floors for exposures towards the commercial real estate sector according to article 458 in CRR. At the same time the…
- FI Analysis No. 42: Gender differences in investment behaviour
- Bank
- Markets
- Consumer
- Published
- News
- Reports
Published 2024-03-18 - The study confirms previous results showing that women are underrepresented in the stock market. The differences arise as early as three years of age, which…
FI Analysis No. 42: Gender differences in investment behaviour
- FI Analysis No. 40: Winners and losers in the trading of meme stocks
- Markets
- Published
- Reports
Published 2023-05-26 - In 2021, Gamestop, a relatively unknown American company, experienced a sudden increase in its stock price. The price increase had been orchestrated by a…
FI Analysis No. 40: Winners and losers in the trading of meme stocks
- New risk weight floors for bank loans to commercial properties
- Bank
- Capital requirements
- Published
- Memos & decisions
- News
Published 2023-09-13 - Finansinspektionen has decided to introduce risk weight floors for exposures towards the commercial real estate sector according to article 458 in CRR. At the…
Decision (In Swedish) Riskviktsgolv för svenska exponeringar med säkerhet i kommersiella fastigheter
Memorandum (In Swedish): Riskviktsgolv för exponeringar med säkerhet i kommersiella fastigheter
- 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…
- 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…
- Authorisation
- Reporting
Published 2025-01-22 - Authorisation
- Macro-based stress tests of Swedish banks: results and method, Autumn 2022
- Bank
- Capital requirements
- Stability
- Published
- News
Published 2022-11-29 - Major Swedish banks demonstrate considerable resilience in the stress test Finansinspektionen (FI) conducted in 2022. The test identifies the potential…
Makrobaserade stresstester av svenska banker: resultat och metod hösten 2022 (In Swedish)
- Ownership reporting
- Bank
- Reporting
Published 2024-02-15 - Financial entities are obligated to report larger holdings, for example subsidiaries and other ownership interests.
- Foreign business operation in Sweden
- Bank
Published 2025-01-02 - Foreign firms with authorisation in their home country to conduct business as a credit institution may conduct cross-border business in Sweden.
- Updated Q&A on reporting under the Anti-Money Laundering Act
- Bank
- Insurance
- Markets
- Money laundering
- Published
- Reporting
- News
- Payments
Published 2024-12-02 - As we approach the starting point for the 2025 periodic reporting under the Anti-Money Laundering Act, a number of new questions have arisen. We have…
FAQs – periodic reporting in accordance with the Anti-Money Laundering Act
- PDMR transactions
- Markets
- Reporting
Published 2025-01-13 - Persons discharging managerial responsibilities, and closely associated persons, must report to Finansinspektionen changes in their holdings.
Instructions: Transaction reporting in the PDMR transactions register
- Decisions regarding reciprocation of macroprudential measures in Denmark, Portugal, Germany and Italy
- Bank
- Capital requirements
- Stability
- Published
- News
- ESRB
Published 2024-08-13 - Finansinspektionen has passed decisions concerning reciprocation of macroprudential measures in Denmark, Portugal, Germany and Italy.
Decision to reciprocate Danish systemic risk buffer (in Swedish)
Decision not to reciprocate Portuguese macroprudential measure
Investor alert: Donnelly Aberdeen International
Published 2010-11-02 - Donnelly Aberdeen International
- Statistical data
- Markets
Published 2024-06-25 - This section contains statistical data on key aspects of the implementation of the prudential framework in Sweden. For an overview regarding statistical data…
- Register an account
- Reporting
Published 2025-01-22 - Register an account
- Reporting to the Financial Intelligence Unit
- Insurance
Published 2025-01-16 -
Guide: Report suspected money laundering and terrorist financing
- Reporting to the Financial Intelligence Unit
- Markets
Published 2025-01-03 -
Guide: Report suspected money laundering and terrorist financing
- Reporting to the Financial Intelligence Unit
- Payments
Published 2025-01-28 -
Guide: Report suspected money laundering and terrorist financing
- Reporting to the Financial Intelligence Unit
- Money laundering
Published 2025-01-03 -
Guide: Report suspected money laundering and terrorist financing
- 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)
- Nasdaq Stockholm receives a remark and an administrative fine
- Markets
- Published
- Sanctions
Published 2024-06-19 - Finansinspektionen has decided to issue Nasdaq Stockholm Aktiebolag a remark and an administrative fine of SEK 100 million.
- Short selling
- Markets
- Reporting
Published 2025-01-13 -
Instructions: Short Sellings - The Reporting Portal
