Your search resulted in 2 775 hits
-
Garantum Fondkommission receives a remark and administrative fine
- Consumer
- Published
- Sanctions
- News
Published 2025-12-17 - Garantum Fondkommission Aktiebolag (Garantum Fondkommission or the company) is a securities company with authorisation to conduct securities business pursuant…
-
Svea Bank receives a remark and administrative fine
- Bank
- Money laundering
- Published
- News
- Payments
Published 2025-12-17 - Finansinspektionen has investigated Svea's compliance with certain key provisions in the anti-money laundering regulations. The investigation shows that the…
-
Garantum Wealth Management PB receives a remark and administrative fine
- Consumer
- Published
- Sanctions
- News
Published 2025-12-17 - Garantum Wealth Management PB AB (Garantum PB or the company) is an insurance intermediary that has authorisation to conduct insurance distribution pursuant…
-
FI leaves the countercyclical buffer rate unchanged
- Stability
- Published
- News
- Countercyclical buffer
Published 2025-12-17 - In accordance with its assessment in the most recent stability report, FI is leaving the countercyclical buffer rate unchanged in the fourth quarter. The…
-
Reporting
- Markets
Published 2025-12-12 - Firms and other actors on the financial market must report financial data to Finansinspektionen. We then use this data as a basis for assessing the financial…
-
Scheduled maintenance: Ansök
- Reporting
Published 2025-12-05 - Due to maintenance, service disruptions may occur in the system Ansök on Monday 8 December between 19 pm and 20 pm.
-
Amendments in the periodic reporting on AML/CFT
- Bank
- Insurance
- Markets
- Money laundering
- Published
- Reporting
- News
- Payments
Published 2025-11-28 - Every year, FI requests information from undertakings that are subject to the money laundering regulations. The information is used as a basis for FI's…
-
Investor alert: Nocollate
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-11-28 - Read more at Finansinspektionen
-
Investor alert: Monarg Investment Groupe
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-11-28 - Read more at Finansinspektionen
-
Investor alert: Ismopay
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-11-28 - Read more at Finansinspektionen
-
Investor alert: Finixure
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-11-28 - Read more at Finansinspektionen
-
Investor alert: Collaboan
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-11-28 - Read more at Finansinspektionen
-
Investor alert: Guise Fada Groupe
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-11-28 - Read more at Finansinspektionen
-
Investor alert: Openia Invest Bank
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-11-28 - Read more at Finansinspektionen
-
Investor alert: Capitalique
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-11-28 - Read more at Finansinspektionen
-
Investor alert: Filanex
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-11-28 - Read more at Finansinspektionen
-
Investor alert: Felicred
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-11-28 - Read more at Finansinspektionen
-
Investor alert: DIBQC by BRAILOX
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-11-28 - Read more at Finansinspektionen
-
Investor alert: Zebrov
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-11-28 - Read more at Finansinspektionen
-
Investor alert: Almegor Ltd
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-11-28 - Read more at Finansinspektionen
-
Investor alert: Praxo Pay
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-11-28 - Read more at Finansinspektionen
-
Investor alert: Bkgcdpay
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-11-28 - Read more at Finansinspektionen
-
Investor alert: E-Fast Service
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-11-28 - Read more at Finansinspektionen
-
Investor alert: Tyrion Capital
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-11-28 - Read more at Finansinspektionen
-
Investor alert: TRygg Bitrow/ Gaingate
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-11-28 - Read more at Finansinspektionen
-
Investor alert: AC Gosset
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-11-28 - Read more at Finansinspektionen
-
Investor alert: Mutual European Bank/ Meb Bank Groupe
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-11-28 - Read more at Finansinspektionen
-
Investor alert: Sazend
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-11-28 - Read more at Finansinspektionen
-
Investor alert: Verdanx
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-11-28 - Read more at Finansinspektionen
-
Investor alert: Trusturat
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-11-28 - Read more at Finansinspektionen