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Your search for "Carlisle-Conroy Ventures" resulted in 668 hits
- FI Supervision 18: Continuity management at banks
- Bank
- Consumer
- Stability
- Published
- Reports
Published 2020-06-09 - Many banks are working actively with continuity management and have implemented key measures to reduce the risk of serious disruptions. At the same time, FI…
- Nord Fondkommission AB’s authorisation is withdrawn
- Markets
- Consumer
- Published
- Sanctions
Published 2021-10-13 - Finansinspektionen (FI) is withdrawing all of Nord Fondkommission AB’s (Nord) authorisations due to severe deficiencies, in part in the company’s advisory…
Decision: Withdrawal of authorisation for Nord Fondkommission AB
- Cyberhot och finansiell stabilitet – FI:s roll och uppgifter
- Bank
- Insurance
- Markets
- Published
- Reports
Published 2021-03-04 - På senare tid har ett flertal olika lagförslag och andra initiativ presenterats för att stärka den finansiella sektorns motståndskraft mot cyberattacker. Mot…
Cyberhot och finansiell stabilitet – FI:s roll och uppgifter
- Maiden Life receives warning and administrative fine
- Insurance
- Published
- Sanctions
Published 2021-06-23 - Finansinspektionen is issuing Maiden Life Försäkrings AB a warning. The company must also pay an administrative fine of SEK 5.5 million.
- Consumer Protection Report 2021
- Bank
- Insurance
- Markets
- Consumer
- Published
- Reports
Published 2021-02-24 - Paying by invoice or with other credit-based offers is becoming an integral part of shopping online. Young adults are unique with their small margins and…
- Cyber threats and financial stability – FI’s roll and assignments
- Bank
- Insurance
- Markets
- Published
- Reports
Published 2021-03-04 - In recent years, a number of legislative proposals and other initiatives have been presented to strengthen the financial sector’s resilience to cyberattacks.…
Cyber threats and financial stability – FI’s role and assignments
- Supervision of insurance undertakings
- Insurance
- Published
- Reports
Published 2015-06-18 - The objective of Finansinspektionen's supervision of insurance undertakings is to monitor their ability to fulfil their commitments to customers, and to…
- FI establishes an innovation centre
- Bank
- Insurance
- Markets
- Published
- Reports
- Fintech
Published 2017-12-01 - FI is establishing a fintech innovation centre that will provide information to and maintain a dialogue with companies conducting innovation-based business.…
- FI’s work to combat money laundering and terrorist financing
- Bank
- Insurance
- Markets
- Money laundering
- Published
- Reports
Published 2019-11-18 - Finansinspektionen (FI) strengthened its anti-money laundering supervision in 2019, in part by dedicating considerable resources to reviewing major Swedish…
FI’s work to combat money laundering and terrorist financing
- Fortic AB får sanktionsavgift för uteblivna insynsanmälningar
- Published
- Sanctions
Published 2024-06-12 - anmäla transaktioner med aktier i BrandBee Holding AB, transaktioner med aktier i Curira AB (tidigare CR Ventures
- Statistics: FI’s insurance supervision and firms under supervision
- Insurance
- EIOPA
Published 2024-08-19 - FI publish here statistics of our supervision and general information about the insurance undertakings subject to our supervision.
Quantitative aggregate statistical data on the supervisory authority
Additional disclosures on quantitative aggregate statistical data on the supervisory authority
- Supervision of the Swedish Securities Market (2017)
- Markets
- Published
- Reports
Published 2017-03-10 - In 2016, FI's analysis of trends and risks on the securities market focused on the subareas fixed income market, derivatives market and equity market.
- Supervision of insurance undertakings
- Insurance
- Solvens 2
- Published
- Reports
Published 2016-08-15 - FI has observed deficiencies in the insurance undertakings' practical management of surplus and in their internal guidelines for and information to their…
- FI Supervision 29: Advisors are not taking customers’ sustainability preferences into account
- Markets
- Consumer
- Published
- Reports
- Sustainability
- In-depth analysis
Published 2024-03-28 - Six out of ten say that sustainability is important when saving money. Advisors at banks, investment firms and insurance intermediaries have an obligation to…
FI Supervision 29: Sustainable advice is a challenge for firms
- Fysisk person döms att betala sanktionsavgift för marknadsmanipulation
- Markets
- Published
- Sanctions
- Market abuse
Published 2023-03-14 - AA har dömts av Stockholms tingsrätt att betala en sanktionsavgift för marknadsmanipulation. Finansinspektionen hade utfärdat ett sanktionsföreläggande som AA…
- GU Ventures får sanktionsavgift för sen insynsanmälan i Toleranzia
- Published
- Sanctions
Published 2020-03-10 - GU Ventures AB ska betala en sanktionsavgift på 2 500 kronor för att för sent ha anmält en transaktion
- FI Analysis No 36: Has FI’s risk weight floor had an impact on banks’ CRE lending?
- Bank
- Stability
- Published
- Reports
Published 2022-04-28 - In this FI Analysis, we study how the risk weight floor has impacted the banks’ lending to CRE firms using detailed lending data. The aim is to analyse…
FI Analysis 36: Has FI’s risk weight floor had an impact on banks’ CRE lending?
- Tulos Ventures Oy får särskild avgift för sen anmälan
- Published
- Sanctions
Published 2018-09-20 - Tulos Ventures Oy ska betala en särskild avgift med 129 000 kronor för att för sent ha anmält en transaktion
- FI notifies the EU regarding the introduction of new risk weight floor for commercial real estate
- Bank
- Capital requirements
- Published
- News
Published 2023-05-15 - Finansinspektionen has notified the Commission and the European Systemic Risk Board (ESRB) that it intends to introduce weight floor for commercial real…
Notification under Article 458 CRR (national flexibility measure)
Proposal for new risk weight floors for bank loans to commercial properties (2023-03-29)
- Application of transparency rules in accordance with MiFID II/MiFIR for Swedish trading venues and investment firms
- Markets
- MiFID
- Published
- News
- ESMA
Published 2018-01-16 - FI establishes its adaptation to the new transparency rules that will go into effect on 3 January 2018 in conjunction with the new European regulatory…
- Swedbank receives a remark and an administrative fine
- Bank
- Published
- Sanctions
Published 2023-03-15 - Swedbank is being issued a remark and must pay an administrative fine of SEK 850 million.
- Förslag till ändrade fondföreskrifter med anledning av nya regler om faktablad
- Markets
- Published
- News
- Proposals for New Regulatory Code
- Funds
Published 2022-09-29 - FI föreslår ändringar i Finansinspektionens föreskrifter (FFFS 2013:9) om värdepappersfonder (fondföreskrifterna) och Finansinspektionens föreskrifter (FFFS…
Förslag till ändring i Finansinspektionens föreskrifter (FFFS 2013:9) om värdepappersfonder
Remiss-pm: Ändrade föreskrifter med anledning av nya regler om faktablad för fonder
Följebrev: Remiss – ändrade föreskrifter med anledning av nya regler om faktablad för fonder
- Consumer Protection Report 2020
- Bank
- Insurance
- Markets
- Consumer
- Published
- Reports
Published 2020-02-14 - Finansinspektionen (FI) will prioritise two consumer protection risks for further work in 2020: unaffordable lending and unsuitable advice and distribution of…
- Large Swedish banks show resilience in EU stress test
- Bank
- Published
- News
- EBA
Published 2021-08-02 - The five largest Swedish banks are resilient and have the ability to withstand a sharp deterioration in market conditions, based on the stress test conducted…
- Fysisk person får sanktionsavgift för sen insynsanmälan i Vostok New Ventures
- Published
- Sanctions
Published 2019-11-19 - en sanktionsavgift på 7 500 kronor för att för sent ha anmält en transaktion med aktier i Vostok New Ventures
FI:s beslut om sanktionsavgift för sen anmälan i Vostok New Ventures
- FI Analysis No. 33: Household debt and resilience
- Bank
- Consumer
- Stability
- Published
- Reports
- Mortgage
Published 2021-06-10 - The ability to borrow is beneficial to households in many ways. At the same time, debt can make their consumption more sensitive to unexpected changes in…
- Tillägg till remiss – förslag till nya regler om gränsöverskridande distribution av fonder
- Markets
- Published
- News
- Proposals for New Regulatory Code
- Funds
Published 2022-04-13 - FI remitterar ett tillägg till den tidigare remissen Nya regler om gränsöverskridande distribution av fonder.
Tillägg till remiss med förslag till ändringar i regler om gränsöverskridande distribution av fonder
Förslag till nya regler om gränsöverskridande distribution av fonder (2022-03-09)
- FI’s approach to assess suitable level of own funds in Swedish banks (Pillar 2 guidance)
- Bank
- Capital requirements
- Published
- Memos & decisions
Published 2021-05-31 - FI has decided on a general approach to assess the size of a bank’s so-called Pillar 2 guidance. The approach is based on a two-step assessment that starts…
Decision memondarum: General approach to assessing Pillar 2 guidance for Swedish banks
FI proposes approach to assess Pillar 2 guidance for Swedish banks
FI has decided on a change in the application of banks’ capital requirements
- Foreign business operation in Sweden
- Bank
Published 2024-03-15 - Foreign firms with authorisation in their home country to conduct business as a credit institution may conduct cross-border business in Sweden.
- Förslag till nya regler om gränsöverskridande distribution av fonder
- Markets
- Published
- News
- Proposals for New Regulatory Code
- Funds
Published 2022-03-09 - FI föreslår ändringar i Finansinspektionens föreskrifter (2013:9) om värdepappersfonder och i Finansinspektionens föreskrifter (2013:10) om förvaltare av…
Remissexemplar: Förslag till ändring i föreskrifter (FFFS 2013:9) om värdepappersfonder
Shows 668 hits on "Carlisle-Conroy Ventures"
- FI Supervision 18: Continuity management at banks
- Bank
- Consumer
- Stability
- Published
- Reports
Published 2020-06-09 - Many banks are working actively with continuity management and have implemented key measures to reduce the risk of serious disruptions. At the same time, FI…
- Nord Fondkommission AB’s authorisation is withdrawn
- Markets
- Consumer
- Published
- Sanctions
Published 2021-10-13 - Finansinspektionen (FI) is withdrawing all of Nord Fondkommission AB’s (Nord) authorisations due to severe deficiencies, in part in the company’s advisory…
Decision: Withdrawal of authorisation for Nord Fondkommission AB
- Cyberhot och finansiell stabilitet – FI:s roll och uppgifter
- Bank
- Insurance
- Markets
- Published
- Reports
Published 2021-03-04 - På senare tid har ett flertal olika lagförslag och andra initiativ presenterats för att stärka den finansiella sektorns motståndskraft mot cyberattacker. Mot…
Cyberhot och finansiell stabilitet – FI:s roll och uppgifter
- Maiden Life receives warning and administrative fine
- Insurance
- Published
- Sanctions
Published 2021-06-23 - Finansinspektionen is issuing Maiden Life Försäkrings AB a warning. The company must also pay an administrative fine of SEK 5.5 million.
- Consumer Protection Report 2021
- Bank
- Insurance
- Markets
- Consumer
- Published
- Reports
Published 2021-02-24 - Paying by invoice or with other credit-based offers is becoming an integral part of shopping online. Young adults are unique with their small margins and…
- Cyber threats and financial stability – FI’s roll and assignments
- Bank
- Insurance
- Markets
- Published
- Reports
Published 2021-03-04 - In recent years, a number of legislative proposals and other initiatives have been presented to strengthen the financial sector’s resilience to cyberattacks.…
Cyber threats and financial stability – FI’s role and assignments
- Supervision of insurance undertakings
- Insurance
- Published
- Reports
Published 2015-06-18 - The objective of Finansinspektionen's supervision of insurance undertakings is to monitor their ability to fulfil their commitments to customers, and to…
- FI establishes an innovation centre
- Bank
- Insurance
- Markets
- Published
- Reports
- Fintech
Published 2017-12-01 - FI is establishing a fintech innovation centre that will provide information to and maintain a dialogue with companies conducting innovation-based business.…
- FI’s work to combat money laundering and terrorist financing
- Bank
- Insurance
- Markets
- Money laundering
- Published
- Reports
Published 2019-11-18 - Finansinspektionen (FI) strengthened its anti-money laundering supervision in 2019, in part by dedicating considerable resources to reviewing major Swedish…
FI’s work to combat money laundering and terrorist financing
- Fortic AB får sanktionsavgift för uteblivna insynsanmälningar
- Published
- Sanctions
Published 2024-06-12 - anmäla transaktioner med aktier i BrandBee Holding AB, transaktioner med aktier i Curira AB (tidigare CR Ventures
- Statistics: FI’s insurance supervision and firms under supervision
- Insurance
- EIOPA
Published 2024-08-19 - FI publish here statistics of our supervision and general information about the insurance undertakings subject to our supervision.
Quantitative aggregate statistical data on the supervisory authority
Additional disclosures on quantitative aggregate statistical data on the supervisory authority
- Supervision of the Swedish Securities Market (2017)
- Markets
- Published
- Reports
Published 2017-03-10 - In 2016, FI's analysis of trends and risks on the securities market focused on the subareas fixed income market, derivatives market and equity market.
- Supervision of insurance undertakings
- Insurance
- Solvens 2
- Published
- Reports
Published 2016-08-15 - FI has observed deficiencies in the insurance undertakings' practical management of surplus and in their internal guidelines for and information to their…
- FI Supervision 29: Advisors are not taking customers’ sustainability preferences into account
- Markets
- Consumer
- Published
- Reports
- Sustainability
- In-depth analysis
Published 2024-03-28 - Six out of ten say that sustainability is important when saving money. Advisors at banks, investment firms and insurance intermediaries have an obligation to…
FI Supervision 29: Sustainable advice is a challenge for firms
- Fysisk person döms att betala sanktionsavgift för marknadsmanipulation
- Markets
- Published
- Sanctions
- Market abuse
Published 2023-03-14 - AA har dömts av Stockholms tingsrätt att betala en sanktionsavgift för marknadsmanipulation. Finansinspektionen hade utfärdat ett sanktionsföreläggande som AA…
- GU Ventures får sanktionsavgift för sen insynsanmälan i Toleranzia
- Published
- Sanctions
Published 2020-03-10 - GU Ventures AB ska betala en sanktionsavgift på 2 500 kronor för att för sent ha anmält en transaktion
- FI Analysis No 36: Has FI’s risk weight floor had an impact on banks’ CRE lending?
- Bank
- Stability
- Published
- Reports
Published 2022-04-28 - In this FI Analysis, we study how the risk weight floor has impacted the banks’ lending to CRE firms using detailed lending data. The aim is to analyse…
FI Analysis 36: Has FI’s risk weight floor had an impact on banks’ CRE lending?
- Tulos Ventures Oy får särskild avgift för sen anmälan
- Published
- Sanctions
Published 2018-09-20 - Tulos Ventures Oy ska betala en särskild avgift med 129 000 kronor för att för sent ha anmält en transaktion
- FI notifies the EU regarding the introduction of new risk weight floor for commercial real estate
- Bank
- Capital requirements
- Published
- News
Published 2023-05-15 - Finansinspektionen has notified the Commission and the European Systemic Risk Board (ESRB) that it intends to introduce weight floor for commercial real…
Notification under Article 458 CRR (national flexibility measure)
Proposal for new risk weight floors for bank loans to commercial properties (2023-03-29)
- Application of transparency rules in accordance with MiFID II/MiFIR for Swedish trading venues and investment firms
- Markets
- MiFID
- Published
- News
- ESMA
Published 2018-01-16 - FI establishes its adaptation to the new transparency rules that will go into effect on 3 January 2018 in conjunction with the new European regulatory…
- Swedbank receives a remark and an administrative fine
- Bank
- Published
- Sanctions
Published 2023-03-15 - Swedbank is being issued a remark and must pay an administrative fine of SEK 850 million.
- Förslag till ändrade fondföreskrifter med anledning av nya regler om faktablad
- Markets
- Published
- News
- Proposals for New Regulatory Code
- Funds
Published 2022-09-29 - FI föreslår ändringar i Finansinspektionens föreskrifter (FFFS 2013:9) om värdepappersfonder (fondföreskrifterna) och Finansinspektionens föreskrifter (FFFS…
Förslag till ändring i Finansinspektionens föreskrifter (FFFS 2013:9) om värdepappersfonder
Remiss-pm: Ändrade föreskrifter med anledning av nya regler om faktablad för fonder
Följebrev: Remiss – ändrade föreskrifter med anledning av nya regler om faktablad för fonder
- Consumer Protection Report 2020
- Bank
- Insurance
- Markets
- Consumer
- Published
- Reports
Published 2020-02-14 - Finansinspektionen (FI) will prioritise two consumer protection risks for further work in 2020: unaffordable lending and unsuitable advice and distribution of…
- Large Swedish banks show resilience in EU stress test
- Bank
- Published
- News
- EBA
Published 2021-08-02 - The five largest Swedish banks are resilient and have the ability to withstand a sharp deterioration in market conditions, based on the stress test conducted…
- Fysisk person får sanktionsavgift för sen insynsanmälan i Vostok New Ventures
- Published
- Sanctions
Published 2019-11-19 - en sanktionsavgift på 7 500 kronor för att för sent ha anmält en transaktion med aktier i Vostok New Ventures
FI:s beslut om sanktionsavgift för sen anmälan i Vostok New Ventures
- FI Analysis No. 33: Household debt and resilience
- Bank
- Consumer
- Stability
- Published
- Reports
- Mortgage
Published 2021-06-10 - The ability to borrow is beneficial to households in many ways. At the same time, debt can make their consumption more sensitive to unexpected changes in…
- Tillägg till remiss – förslag till nya regler om gränsöverskridande distribution av fonder
- Markets
- Published
- News
- Proposals for New Regulatory Code
- Funds
Published 2022-04-13 - FI remitterar ett tillägg till den tidigare remissen Nya regler om gränsöverskridande distribution av fonder.
Tillägg till remiss med förslag till ändringar i regler om gränsöverskridande distribution av fonder
Förslag till nya regler om gränsöverskridande distribution av fonder (2022-03-09)
- FI’s approach to assess suitable level of own funds in Swedish banks (Pillar 2 guidance)
- Bank
- Capital requirements
- Published
- Memos & decisions
Published 2021-05-31 - FI has decided on a general approach to assess the size of a bank’s so-called Pillar 2 guidance. The approach is based on a two-step assessment that starts…
Decision memondarum: General approach to assessing Pillar 2 guidance for Swedish banks
FI proposes approach to assess Pillar 2 guidance for Swedish banks
FI has decided on a change in the application of banks’ capital requirements
- Foreign business operation in Sweden
- Bank
Published 2024-03-15 - Foreign firms with authorisation in their home country to conduct business as a credit institution may conduct cross-border business in Sweden.
- Förslag till nya regler om gränsöverskridande distribution av fonder
- Markets
- Published
- News
- Proposals for New Regulatory Code
- Funds
Published 2022-03-09 - FI föreslår ändringar i Finansinspektionens föreskrifter (2013:9) om värdepappersfonder och i Finansinspektionens föreskrifter (2013:10) om förvaltare av…
Remissexemplar: Förslag till ändring i föreskrifter (FFFS 2013:9) om värdepappersfonder
