Result

2017

Progression Trust and Department of Securities and Exchange Regulation

2017-06-28

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Progression Trust are offering Swedish investors to buy securities. Progression Trust also refer to the fake regulator, Department of Securities and Exchange Regulation, to increase its credibility to buy securities.

Pimmit Partners

2017-06-28

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Pimmit Partners are offering Swedish investors to buy securities.

Excon Fuji Securities

2017-06-28

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Excon Fuji Securities are offering Swedish investors to buy securities.

Verent Capital

2017-06-28

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Verent Capital are offering Swedish investors to buy securities.

SEB is issued a remark and must pay an administrative fine

2017-06-20 | Markets

Finansinspektionen (FI) has found that SEB has reported transactions improperly and that there have been deficiencies in the internal control of transaction reporting. SEB is therefore being issued a remark and must pay an administrative fine of SEK 12 million.

FI:s response to the EU Consultation on FinTech: A more competitive and innovative European Financial Sector

Finansinspektionen has responded to the Commission Consultation Document on FinTech: A more competitive and innovative European Financial Sector.

Woori Bridgewater Brokerage

2017-06-13

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Woori Bridgewater Brokerage are offering Swedish investors to buy securities.

CTI China Renaissance

2017-06-13

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent CTI China Renaissance are offering Swedish investors to buy securities.

FI’s view on financial stability and the risks for financial imbalances

Erik Thedéen visited the Committee on Finance today for a Q&A session. He discussed the unprecedented economic conditions that Sweden is currently experiencing.

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