Result

2017

Decision regarding the countercyclical buffer rate

FI decided on 14 July not to change the countercyclical buffer rate. The buffer rate of two per cent, which has applied since 19 March 2017, shall thus continue to apply.

Nihon International

2017-06-30

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Nihon International are offering Swedish investors to trade with securities.

FI’s capital assessment method for securitisation within Pillar 2

Finansinspektionen considers it to be necessary to introduce a measure within Pillar 2 as a back-stop to limit the impact of system-critical securitisation on the total credit supply. FI is publishing today the method it will use in its assessment.

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.

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