Search www.fi.se

Your search for "Cayman Asset Management" resulted in 853 hits

• Nasdaq Stockholm receives a remark and an administrative fine

  • Markets
  • Published
  • Sanctions

  Published 2024-06-19 - Finansinspektionen has decided to issue Nasdaq Stockholm Aktiebolag a remark and an administrative fine of SEK 100 million.

• Decision: Remark and administrative fine
• FI identifies transition risks in banks’ lending portfolios

  • Bank
  • Published
  • News
  • Reports
  • Sustainability

  Published 2024-06-04 - Banks need to continue to work to include climate risks in their other risk management and adapt their

• Report: Transition risks in banks’ lending portfolios
• Interest rate puts pressure on indebted households

  • Bank
  • Consumer
  • Stability
  • Published
  • News
  • Reports
  • Mortgage

  Published 2024-05-29 - Households continue to be under pressure from both higher interest rates and other costs. This is evident in FI’s mortgage report. The report looks at new…

• The Swedish Mortgage Market Report
• FI Analysis 45: High risks in small and mid-sized commercial real estate firms

  • Bank
  • Stability
  • Published
  • Reports

  Published 2024-05-27 - Many smaller, unlisted commercial real estate (CRE) firms have a high loan-to-value (LTV) ratio and a low interest coverage ratio (ICR). This makes them…

• FI Analysis No. 45: High risks in small and mid-sized commercial real estate firms
• Stability in the Financial System (2024:1): A slightly better outlook in an uncertain environment

  • Bank
  • Insurance
  • Markets
  • Stability
  • Published
  • News
  • Reports
  • Payments

  Published 2024-05-27 - The outlook for financial stability has improved somewhat, and uncertainty has decreased, but we are still in the middle of a recession. Higher costs for both…

• Stability in the Financial System
• FI Analysis No. 44: Most People Have Lost Money Trading Cryptocertificates

  • Consumer
  • Published
  • News
  • Reports
  • Fintech
  • Payments
  • Cryptoassets

  Published 2024-05-23 - More than half of Swedes who traded in cryptocertificates over the past six years have lost money on their investments. This is despite the underlying market…

• FI Analysis 44: Swedish Retail Trading in Cryptocertificates
• FI would like the financial market to shift its sustainability work into the next gear

  • Stability
  • Published
  • Reports
  • Sustainability

  Published 2024-05-20 - ensure that they meet the need for increased knowledge and competence at the board level, among senior management

• Sustainability – how has the financial sector progressed?
• Firms continue to offer consumers unsuitable products

  • Consumer
  • Published
  • News
  • Reports
  • Cryptoassets
  • Save
  • Consumer
  • Insure
  • Pay
  • Borrow

  Published 2024-05-08 - Expensive and complex products are unsuitable for most consumers. Despite this, firms offer such products on a broad front. This is one of the consumer risks…

• Consumer Protection Report 2024
• FI prioritizes particularly vulnerable sectors to combat money laundering

  • Money laundering
  • Published
  • Reporting
  • News
  • Reports
  • Payments
  • Cryptoassets

  Published 2024-04-17 - Money laundering is a global problem that allows criminals to transact large sums of money without revealing their illegal activities. In order to counteract…

• Report: Prioritised risks in anti-money laundering and combating the financing of terrorism

  Our supervision priorities for 2024
• FI Supervision 29: Advisors are not taking customers’ sustainability preferences into account

  • Markets
  • Consumer
  • Published
  • Reports
  • Sustainability
  • In-depth analysis

  Published 2024-03-28 - their recommendations to consumers' risk preference when providing investment advice and portfolio management

• FI Supervision 29: Sustainable advice is a challenge for firms
• Markets

  • Reporting

  Published 2024-05-24 - AIF managers managing special funds shall report data that management companies previously reported for

• Letter: Update on the forthcoming changes to the reporting of holdings for funds (2018-09-28) ( < 1MB)

  Letter: Changes to the reporting of holdings for funds (2018-06-21) ( < 1MB)

  Schema and technical specifications of reporting of holdings (2019-09-26) (zip-file)
• FI Analysis No. 42: Gender differences in investment behaviour

  • Bank
  • Markets
  • Consumer
  • Published
  • News
  • Reports

  Published 2024-03-18 - The study confirms previous results showing that women are underrepresented in the stock market. The differences arise as early as three years of age, which…

• FI Analysis No. 42: Gender differences in investment behaviour
• Marie Lindström new communications director

  • Published
  • About FI
  • News

  Published 2024-02-15 - Marie will start her new role on 15 February 2024 and will join the management team of the section Operational
• Our supervision priorities for 2024

  • About FI

  Published 2024-02-08 - Our supervision priorities for 2024

• Supervision priorities 2024
• Our supervision priorities for 2024

  • Consumer
  • Stability
  • Published
  • News
  • Sustainability

  Published 2024-02-08 - Are consumers being offered the right services on the financial market? How is the sector delivering crucial services in an uncertain global environment? How…

• Supervision priorities for 2024
• Jon Thor Sturluson new chief economist at FI

  • Published
  • About FI
  • News

  Published 2024-02-02 - He will take over the role no later than 1 May 2024 and join FI’s management team.
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2015:13) regarding supervisory reporting for insurance business
  • Insurance
  • Insurance undertakings

  For example, if a Swedish fund management company manages a fund registered in Luxembourg, Luxembourg
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2014:8) on certain consumer-credit related operations
  • Bank
  • Markets
  • Banking and lending services
  • Securities institutions
  • Other

  References to applicable regulations regarding ownership, ownership management and management assessments … and management assessment in certain financial undertakings.
• Finansinspektionen’s general guidelines on credits in consumer relationships
  • Bank
  • Markets
  • Banking and lending services
  • Payment services
  • Electronic money
  • Securities institutions
  • Other

  may affect the third party's control over the asset.
• FI Analysis No. 43: d-SRI: A systemic risk indicator for Sweden

  • Stability
  • Published
  • Reports

  Published 2023-12-14 - In present time when we see reduced credit growth and lower asset prices, d-SRI is showing that financial … Cyclical systemic risks typically build up when lending conditions are loose and asset prices increase

• FI Analysis No. 43: d-SRI: A systemic risk indicator for Sweden
• Aros receives warning and administrative fine

  • Bank
  • Money laundering
  • Published
  • Sanctions

  Published 2023-12-13 - FI has investigated Aros Kapital's compliance in a number of areas, such as Aros' credit risk management
• Regulations amending Finansinspektionen’s regulations (FFFS 2013:10) regarding alternative investment fund managers
  • Markets
  • Funds

  The provisions stated there regarding Swedish management companies shall refer to AIF managers, and
• Regulations amending Finansinspektionen’s regulations (FFFS 2013:9) regarding Swedish UCITS
  • Markets
  • Funds

  The amendments apply to Swedish management companies and foreign management companies that manage UCITS … Employees in strategic management positions: Employees other than senior management who have management
• FI Analysis No. 41: Commercial real estate firms may need to reduce their debt

  • Bank
  • Markets
  • Stability
  • Published
  • Reports

  Published 2023-11-28 - In this analysis, we estimate how much Swedish listed and larger privately owned commercial real estate firms need to reduce their debt in a climate of rising…

• FI Analysis No.41: Commercial real estate firms may need to reduce their debt

  Stability in the Financial System (2023:2): Adjustments to higher interest rates remain to be made
• Stability in the Financial System (2023:2): Adjustments to higher interest rates remain to be made

  • Bank
  • Insurance
  • Markets
  • Stability
  • Published
  • Reports
  • Payments

  Published 2023-11-28 - The higher interest rate means that households and companies need to make adjustments to their finances. Finansinspektionen (FI) is now seeing a decline in…

• Stability in the Financial System 2023:2

  Stability in the Financial System – Stability Assessment

  FI Analysis No. 41: Commercial real estate firms may need to reduce their debt
• Comparative figures for fund fees

  • Published

  Published 2023-11-15 - The numbers are based on the fixed annual management fees for the funds included in FI's survey in the

• Memorandum: FI's calculation of fund fees
• Regulations amending Finansinspektionen’s regulations (FFFS 2013:9) regarding Swedish UCITS
  • Markets
  • Funds

  The key investor information document shall always be available on the Swedish management company’s
• European Commission approves extension of the risk weight floor for Swedish mortgages

  • Bank
  • Capital requirements
  • Published
  • News

  Published 2023-11-09 - The European Commission has announced that it does not intend to object to FI's intention to extend the current risk weight floor for Swedish mortgages. This means that FI may implement the measure.

• FI notifies the EU regarding extension of the existing risk weight floor for Swedish Mortgages (2021-09-13)

  Comission Decision of 06.11.2023
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2016:29) regarding mortgage lending business
  • Bank
  • Banking and lending services
  • Other

  References to applicable regulations regarding ownership, ownership management and management assessments … Section 3 As part of the assessment of an undertaking’s management/senior management, information and
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2011:49) regarding institutions for electronic money and registered issuers
  • Bank
  • Banking and lending services
  • Electronic money

  References to applicable regulations regarding ownership, ownership management and management assessments