Your search for "Carlisle-Conroy Ventures" resulted in 691 hits
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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…
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Remuneration and conflicts of interest in Swedish insurance intermediaries
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FI Supervision 18: Continuity management at banks
- Bank
- Consumer
- Stability
- Published
- Reports
Published 2020-06-09 - Many banks are working actively with continuity management and have implemented key measures to reduce the risk of serious disruptions. At the same time, FI…
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Nord Fondkommission AB’s authorisation is withdrawn
- Markets
- Consumer
- Published
- Sanctions
Published 2021-10-13 - Finansinspektionen (FI) is withdrawing all of Nord Fondkommission AB’s (Nord) authorisations due to severe deficiencies, in part in the company’s advisory…
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Decision: Withdrawal of authorisation for Nord Fondkommission AB
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Two expert reports on macroprudential policy measures
- Bank
- Consumer
- Stability
- Published
- Reports
- Mortgage
- Borrow
Published 2024-09-25 - Amortisation requirements, the LTI ratio, and the LTV cap are macroprudential policy tools that are used in Sweden and many other countries. But what are the…
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Fysisk person får sanktionsavgift för marknadsmanipulation i Enad Global 7 och Intellego Technologies
- Markets
- Published
- Sanctions
- Market abuse
Published 2024-11-29 - AA har handlat med aktier i bolagen Enad Global 7 och Intellego Technologies på ett sätt som kan förväntas ha gett falska eller vilseledande signaler om…
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Cyberhot och finansiell stabilitet – FI:s roll och uppgifter
- Bank
- Insurance
- Markets
- Published
- Reports
Published 2021-03-04 - På senare tid har ett flertal olika lagförslag och andra initiativ presenterats för att stärka den finansiella sektorns motståndskraft mot cyberattacker. Mot…
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Cyberhot och finansiell stabilitet – FI:s roll och uppgifter
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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.
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Consumer Protection Report 2021
- Bank
- Insurance
- Markets
- Consumer
- Published
- Reports
Published 2021-02-24 - Paying by invoice or with other credit-based offers is becoming an integral part of shopping online. Young adults are unique with their small margins and…
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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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Fortic AB får sanktionsavgift för uteblivna insynsanmälningar
- Published
- Sanctions
Published 2024-06-12 - transaktioner med aktier i BrandBee Holding AB, transaktioner med aktier i Curira AB (tidigare CR Ventures
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Supervision of insurance undertakings
- Insurance
- Published
- Reports
Published 2015-06-18 - The objective of Finansinspektionen's supervision of insurance undertakings is to monitor their ability to fulfil their commitments to customers, and to…
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Cyber threats and financial stability – FI’s roll and assignments
- Bank
- Insurance
- Markets
- Published
- Reports
Published 2021-03-04 - In recent years, a number of legislative proposals and other initiatives have been presented to strengthen the financial sector’s resilience to cyberattacks.…
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Cyber threats and financial stability – FI’s role and assignments
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Omställningsplaner allt viktigare för aktörer på finansmarknaden visar ny internationell rapport
- Markets
- Published
- News
- IOSCO
- Sustainability
Published 2024-11-13 - Internationella organisationen för värdepapperstillsyn, Iosco, har publicerat en rapport som visar på hur upplysningar om företags omställningsplaner kan…
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FI establishes an innovation centre
- Bank
- Insurance
- Markets
- Published
- Reports
- Fintech
Published 2017-12-01 - FI is establishing a fintech innovation centre that will provide information to and maintain a dialogue with companies conducting innovation-based business.…
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FI’s work to combat money laundering and terrorist financing
- Bank
- Insurance
- Markets
- Money laundering
- Published
- Reports
Published 2019-11-18 - Finansinspektionen (FI) strengthened its anti-money laundering supervision in 2019, in part by dedicating considerable resources to reviewing major Swedish…
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FI’s work to combat money laundering and terrorist financing
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FI föreslår nya och ändrade föreskrifter till följd av Dora-förordningen
- Published
- News
- Proposals for New Regulatory Code
- Payments
- DORA
Published 2024-09-05 - FI föreslår nya föreskrifter om rapportering av incidenter och informationsregister enligt Dora-förordningen. De nya föreskrifterna föreslås reglera på vilket…
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Följebrev: Remiss – förslag till nya och ändrade föreskrifter till följd av Dora-förordningen
Remisspromemoria: Nya och ändrade föreskrifter och allmänna råd till följd av Doraförordningen
Remissexemplar: Finansinspektionens föreskrifter och allmänna råd om insättningssystem
Remissexemplar: Finansinspektionens allmänna råd om rapportering av händelser av väsentlig betydelse
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Två expertrapporter om makrotillsynsåtgärder
- Bank
- Consumer
- Stability
- Published
- Reports
- Mortgage
- Borrow
Published 2024-09-25 - Amorteringskrav, skuldkvoter och tak för belåningsgrad är verktyg för makrotillsyn i Sverige och många andra länder. Men vilka är de potentiella effekterna av…
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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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FI notifies the EU regarding the extension of the existing risk-weight floor for Swedish mortgages and commercial real estate
- Bank
- Capital requirements
- Stability
- Published
- Memos & decisions
- News
- ESRB
Published 2025-04-30 - FI has notified the Commission and the European Systemic Risk Board (ESRB) that it intends to extend for a period of two years the existing risk weight floor…
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•Notification of intended extension to be taken under Article 458 (CRE)
•Notification of intended extension to be taken under Article 458 (RRE)
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Foreign business operation in Sweden
- Bank
Published 2025-10-10 - Foreign firms with authorisation in their home country to conduct business as a credit institution may conduct cross-border business in Sweden.
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Supervision of the Swedish Securities Market (2017)
- Markets
- Published
- Reports
Published 2017-03-10 - In 2016, FI's analysis of trends and risks on the securities market focused on the subareas fixed income market, derivatives market and equity market.
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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…
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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…
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FAQs – periodic reporting in accordance with the Anti-Money Laundering Act
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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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Swedish Pensions Agency receives a remark
- Insurance
- Published
- Sanctions
- News
Published 2025-03-13 - Finansinspektionen (FI) is issuing the Swedish Pensions Agency a remark for deficient risk control of investments in Heimstaden Bostad AB.
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Fysisk person döms att betala sanktionsavgift för marknadsmanipulation
- Markets
- Published
- Sanctions
- Market abuse
Published 2023-03-14 - AA har dömts av Stockholms tingsrätt att betala en sanktionsavgift för marknadsmanipulation. Finansinspektionen hade utfärdat ett sanktionsföreläggande som AA…
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Swedbank receives a remark and an administrative fine
- Bank
- Published
- Sanctions
Published 2023-03-15 - Swedbank is being issued a remark and must pay an administrative fine of SEK 850 million.
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FI Analysis No 36: Has FI’s risk weight floor had an impact on banks’ CRE lending?
- Bank
- Stability
- Published
- Reports
Published 2022-04-28 - In this FI Analysis, we study how the risk weight floor has impacted the banks’ lending to CRE firms using detailed lending data. The aim is to analyse…
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FI Analysis 36: Has FI’s risk weight floor had an impact on banks’ CRE lending?
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Tulos Ventures Oy får särskild avgift för sen anmälan
- Published
- Sanctions
Published 2018-09-20 - Tulos Ventures Oy ska betala en särskild avgift med 129 000 kronor för att för sent ha anmält en transaktion
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GU Ventures får sanktionsavgift för sen insynsanmälan i Toleranzia
- Published
- Sanctions
Published 2020-03-10 - GU Ventures AB ska betala en sanktionsavgift på 2 500 kronor för att för sent ha anmält en transaktion
