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Published 2024-07-09 - Avtalen är helt villkorade av varandra och utgör en tjänst (On-tap) som Unwrap tillhandahåller noterade
Published 2024-07-08 - Commission Delegated Regulation (EU) 2017/5658 mentions specifically normal trading patterns for financial
Published 2024-06-19 - trading in financial instruments on Nasdaq Stockholm's regulated market in violation of Chapter 13,
Published 2024-06-19 - Finansinspektionen (FI) ger Loomis Sverige (Loomis) en anmärkning och en sanktionsavgift på 40 miljoner kronor för överträdelser av centrala delar av…
Published 2024-06-18 - A strategic report on the use of cash by criminal groups as a facilitator for money laundering, 2015
Published 2023-12-13 - In addition, we have found that Aros has not followed the rules on calculating, for example, credit risks
Published 2023-12-13 - Finansinspektionen har beslutat att ge Aros Kapital en varning och en sanktionsavgift på 45 miljoner kronor.
Published 2023-12-12 - kreditriskföreskrifterna). 26 Jfr EBA:s riktlinjer om kunder med inbördes anknytning s. 6 (Guidelines on
Published 2023-05-26 - My Change is a registered currency exchanger pursuant to section 2 of the Certain Financial Operations
Published 2023-05-26 - the financial system.
Published 2023-03-30 - system and, by extension, a risk of an adverse impact on financial stability.
Published 2023-03-15 - regulations and internal procedures and processes in conjunction with an IT-related incident that occurred on
Published 2022-12-22 - insynsregister och kan inte sälja per 13:33 EVP of Communications STARBREEZE STUDIOS Mobile& on
Published 2022-12-21 - Monsun AS ska betala en sanktionsavgift på 85 000 kr för att för sent ha anmält transaktioner med aktier i ContextVision AB i till Finansinspektionen.
Published 2022-12-21 - FI dnr 21-1843 Summary in English By a decision made on
Published 2022-12-14 - The violations are of such a nature that Finansinspektionen considers there to be grounds on which to
Published 2022-11-30 - om ESMA-riktlinjerna ändrar inte den 3 Committee on
Published 2022-11-18 - the consideration of the interests of its customers when a tied agent has provided investment advice on
Published 2022-11-18 - SIP Nordic Fondkommission AB (SIP Nordic) får en varning och ska betala en sanktionsavgift på 6,7 miljoner kronor.
Beslut: Varning och sanktionsavgift - SIP Nordic Fondkommission AB
Published 2022-11-17 - och mål”. 4 Se fråga 10 under avsnitt ”Suitability and appropriateness” Questions and answers on
Published 2022-11-16 - the company) has authorisation to conduct fund operations and discretionary portfolio management of financial
Published 2022-11-10 - sätt att bostadsrättsföreningar konsolideras under produktionsfasen i enlighet med International Financial
Published 2022-09-19 - (Commission) has identified as a high-risk third country.
Published 2022-09-13 - Moneygram International SPRL has not applied a sufficient scope to its assessment of the risks of its operations in Sweden being used for money laundering.…
Published 2022-09-13 - On 5 September 2022, Finansinspektionen decided to issue an injunction for remediation to the company
Published 2022-06-22 - Finansinspektionen thus makes the assessment that Resurs Bank's credit assessments have not been based on
Published 2022-06-22 - The observed violations have been such that Finansinspektionen considers there to be grounds on which
Published 2022-06-21 - Finansinspektionen thus makes the assessment that Resurs’s credit assessments have not been based on
Published 2022-06-21 - The observed violations have been such that Finansinspektionen considers there to be grounds on which
Published 2022-05-25 - The bank also does not meet the requirements on internal guidelines and procedures and on risk management
Published 2024-07-09 - Avtalen är helt villkorade av varandra och utgör en tjänst (On-tap) som Unwrap tillhandahåller noterade
Published 2024-07-08 - Commission Delegated Regulation (EU) 2017/5658 mentions specifically normal trading patterns for financial
Published 2024-06-19 - trading in financial instruments on Nasdaq Stockholm's regulated market in violation of Chapter 13,
Published 2024-06-19 - Finansinspektionen (FI) ger Loomis Sverige (Loomis) en anmärkning och en sanktionsavgift på 40 miljoner kronor för överträdelser av centrala delar av…
Published 2024-06-18 - A strategic report on the use of cash by criminal groups as a facilitator for money laundering, 2015
Published 2023-12-13 - In addition, we have found that Aros has not followed the rules on calculating, for example, credit risks
Published 2023-12-13 - Finansinspektionen har beslutat att ge Aros Kapital en varning och en sanktionsavgift på 45 miljoner kronor.
Published 2023-12-12 - kreditriskföreskrifterna). 26 Jfr EBA:s riktlinjer om kunder med inbördes anknytning s. 6 (Guidelines on
Published 2023-05-26 - My Change is a registered currency exchanger pursuant to section 2 of the Certain Financial Operations
Published 2023-05-26 - the financial system.
Published 2023-03-30 - system and, by extension, a risk of an adverse impact on financial stability.
Published 2023-03-15 - regulations and internal procedures and processes in conjunction with an IT-related incident that occurred on
Published 2022-12-22 - insynsregister och kan inte sälja per 13:33 EVP of Communications STARBREEZE STUDIOS Mobile& on
Published 2022-12-21 - Monsun AS ska betala en sanktionsavgift på 85 000 kr för att för sent ha anmält transaktioner med aktier i ContextVision AB i till Finansinspektionen.
Published 2022-12-21 - FI dnr 21-1843 Summary in English By a decision made on
Published 2022-12-14 - The violations are of such a nature that Finansinspektionen considers there to be grounds on which to
Published 2022-11-30 - om ESMA-riktlinjerna ändrar inte den 3 Committee on
Published 2022-11-18 - the consideration of the interests of its customers when a tied agent has provided investment advice on
Published 2022-11-18 - SIP Nordic Fondkommission AB (SIP Nordic) får en varning och ska betala en sanktionsavgift på 6,7 miljoner kronor.
Beslut: Varning och sanktionsavgift - SIP Nordic Fondkommission AB
Published 2022-11-17 - och mål”. 4 Se fråga 10 under avsnitt ”Suitability and appropriateness” Questions and answers on
Published 2022-11-16 - the company) has authorisation to conduct fund operations and discretionary portfolio management of financial
Published 2022-11-10 - sätt att bostadsrättsföreningar konsolideras under produktionsfasen i enlighet med International Financial
Published 2022-09-19 - (Commission) has identified as a high-risk third country.
Published 2022-09-13 - Moneygram International SPRL has not applied a sufficient scope to its assessment of the risks of its operations in Sweden being used for money laundering.…
Published 2022-09-13 - On 5 September 2022, Finansinspektionen decided to issue an injunction for remediation to the company
Published 2022-06-22 - Finansinspektionen thus makes the assessment that Resurs Bank's credit assessments have not been based on
Published 2022-06-22 - The observed violations have been such that Finansinspektionen considers there to be grounds on which
Published 2022-06-21 - Finansinspektionen thus makes the assessment that Resurs’s credit assessments have not been based on
Published 2022-06-21 - The observed violations have been such that Finansinspektionen considers there to be grounds on which
Published 2022-05-25 - The bank also does not meet the requirements on internal guidelines and procedures and on risk management