Result

2017

Capital requirements of Swedish banks as of the first quarter 2017

Finansinspektionen publishes the capital requirements of the ten largest Swedish banks and credit institutions as of the end of the first quarter 2017.

New page about transaction reporting for MiFID2/MiFIR

2017-05-17 | News Reporting MiFID

A new webpage is now available with information about the transaction reporting required under MiFID 2/MiFIR.

Test reporting in the TRS2 system

2017-05-17 | Reporting MiFID Markets

Tests will initially be on an early version of the system. The focus at the start will be on testing connectivity and confirming that it is possible to submit files and receive feedback. One external test environment will be available. It will be updated with new versions of the system several times during the year.

Transaction Reporting MiFID2/MiFIR

2017-05-17 | Reporting MiFID Markets

Starting in January 2018, new rules will go into effect for the securities market in the EU through MiFID 2 and MiFIR. The new regulations apply to all firms providing investment services or activities in the EU.

A framework for consumer protection (summary)

Finansinspektionen (FI) works to ensure that the financial system is stable and characterised by high confidence. It should also have well-functioning markets that meet the needs for financial services while at the same time ensuring a high level of protection for consumers. This requires stable financial firms, clear information for consumers and consideration for consumers' needs and circumstances when developing and selling products.

One step closer to a better financial market for consumers

2017-05-11 | Consumer

Over-indebtedness is at the top of the agenda at FI’s Consumer Protection Day, which is being held today, Thursday, 11 May. FI will also present its annual report, Consumer Protection on the Financial Market, which includes a review of the areas that FI is prioritising in terms of consumer protection supervision.

Consumer Protection on the Financial Market (2017)

2017-05-11 | Reports Consumer

Foreword and Summary from Finansinspektionen's Consumer Report 2017.

Izumi Ventures / Monetary and Investment Authority

2017-05-10

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Izumi Ventures are offering Swedish investors to buy securities. Izumi Ventures also refer to the fake regulator, Monetary and Investment Authority, to increase its credibility to buy securities.

The Alden Group

2017-05-10

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

Suisse Option / Primary Stream Limited

2017-05-10

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

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