Result

2017

Reporting to FI

2017-12-15 | Money laundering

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Conclusions from FI’s analysis of personal injury claims handling

The outcome of personal injury claims can have a considerable effect on the injured party. Some injured parties do not have confidence for the claims handling process at insurance undertakings. Given the total number of personal injury claims, there are relatively few complaints regarding claims handling.

PRIMECFDS / WM Option / Orion Solutions SRL

2017-12-08

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent PRIMECFDS (former WM Option) are offering Swedish investors to trade with securities in terms of binary options.

Vogel Capital / Commercial Support LP

2017-12-08

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Vogel Capital are offering Swedish investors to trade with securities in terms of binary options.

Basel agreement on banks’ capital adequacy

2017-12-07 | Basel Bank

The oversight body of the Basel Committee, GHOS (Governors and Heads of Supervision), has agreed today after several years of work on key supplements to complete the global standards for banks’ capital adequacy. Finansinspektionen (FI) is a member of the Basel Committee and has participated in this project.

FI establishes an innovation centre

2017-12-01 | Fintech Reports Markets

FI is establishing a fintech innovation centre that will provide information to and maintain a dialogue with companies conducting innovation-based business. This centre and additional initiatives are presented in FI's report to the Government regarding an assignment.

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