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• Prospekt-med-europapass-2021-01-xx.xls

  Published 2024-07-26 - JPMorgan Chase Financial Company LLC JPMorgan Chase Bank, N.A.
• Prospekt-med-europapass-2021-01-xx.xls

  Published 2024-07-22 - JPMorgan Chase Financial Company LLC JPMorgan Chase Bank, N.A.
• Fysisk person får sanktionsavgift för sen insynsanmälan och överträdelse av handelsförbud

  • Published
  • Sanctions

  Published 2024-07-16 - AA ska betala en sanktionsavgift på 1 080 000 kronor för att ha underlåtit att anmäla transaktioner med aktier och teckningsoptioner i TopRight Nordic…

• FI:s beslut
• Luzlumos Intressenter AB får sanktionsavgift för sen insynsanmälan

  • Published
  • Sanctions

  Published 2024-07-16 - Luzlumos Intressenter AB ska betala en sanktionsavgift på 800 000 kronor för att ha underlåtit att anmäla transaktioner med aktier och teckningsoptioner i…

• FI:s beslut
• Dage Invest AB får sanktionsavgift för sen insynsanmälan

  • Published
  • Sanctions

  Published 2024-07-16 - Dage Invest AB ska betala en sanktionsavgift på 4 200 000 kronor för att ha underlåtit att anmäla transaktioner med aktier och teckningsoptioner i TopRight…

• FI:s beslut

• Varning för PACIFIC ALLIANCE ASSOCIATES LLC

  Published 2024-03-13 - Read more at Financial Conduct Authority, Storbritannien/United Kingdom
• Prospekt-med-europapass-2021-01-xx.xls

  Published 2024-07-12 - JPMorgan Chase Financial Company LLC JPMorgan Chase Bank, N.A.

• Varning för Private Wealth Advisory Pty Ltd (pwealth-au.com)

  Published 2024-03-25 - Read more at Australian Securities and Investments Commission, Australien/Australia
• varningar-20240708.xlsx

  Published 2024-07-08 - AG 10/23/23 https://www.finma.ch/en/finma-public/warning-list/proinvest-equity-ag/ The Emerald Fund
• Prospekt-med-europapass-2021-01-xx.xls

  Published 2024-07-05 - JPMorgan Chase Financial Company LLC JPMorgan Chase Bank, N.A.

• Varning för Pryvat invest / Приват інвест

  Published 2024-03-13 - Read more at National Securities and Stock Market Commission, Ukraina/Ukraine

• Varning för MERGE DYNAMICS CONSULTING GROUP LLP

  Published 2024-02-23 - Read more at Financial Conduct Authority, Storbritannien/United Kingdom

• Varning för BLUE OCEAN CAPITAL MANAGEMENT LLC

  Published 2024-02-26 - Read more at Financial Conduct Authority, Storbritannien/United Kingdom
• Stability-in-the-Financial-System-Stability assessment.pdf
  • Bank
  • Insurance
  • Markets
  • Stability
  • Published
  • News
  • Reports
  • Payments

  Published 2024-07-02 - When equity prices go up, the asset pool and own funds increase.

• Varning för STEWART & WILLIAMS CORPORATE GROUP LLP/ STEWART AND WILLIAMS CORPORATE GROUP LLP

  Published 2024-02-28 - Read more at Financial Conduct Authority, Storbritannien/United Kingdom

• Varning för Zenway PE LLC / Zen Way PE LLC

  Published 2024-03-01 - Read more at Financial Conduct Authority, Storbritannien/United Kingdom

• Varning för Zeus Funds LLC Ltd / Zeus Funds SCC Ltd / Zeusystem Funds LTD

  Published 2024-03-01 - Read more at Commission de Surveillance du Secteur Financier, Luxemburg/Luxembourg

• Varning för MOSBY GROUP Mosby Lincoln LC

  Published 2024-03-13 - Read more at National Securities and Stock Market Commission, Ukraina/Ukraine

• Varning för HE LLC

  Published 2024-03-13 - Read more at National Securities and Stock Market Commission, Ukraina/Ukraine
• EBA BS xx Draft Annex III (Draft CP on Amending ITS on Supervisory Disclosure).xlsx
  • Bank
  • Published
  • Regulations

  Published 2024-06-28 - meeting these requirements and the non-interest bearing assets in question are adequately liquid in private
• national-data-2023.xlsx
  • Bank
  • Published
  • Regulations

  Published 2024-06-28 - capital and capital requirements of credit institutions and investment firms (6) 080 Total Common Equity
• credit-risk-data-2023.xlsx
  • Bank
  • Published
  • Regulations

  Published 2024-06-28 - (row 0400 / row 0240) 2.14% 240 Retail - Other non-SME CA2 (row 0410 / row 0240) 3.18% 250 Equity
• Prospekt-med-europapass-2021-01-xx.xls

  Published 2024-06-28 - JPMorgan Chase Financial Company LLC JPMorgan Chase Bank, N.A.
• aggr-stat-uppg-forsakrings-aterforsakringsftg-under-tillsyn-2024.xlsx
  • Insurance
  • EIOPA

  Published 2024-06-27 - 0 0 0 0 0 0 0 0 0 0 0 0 Tillgångar, skulder och eget kapital / Amounts of assets, liabilities and equity
• statistical-data-2023.xlsx
  • Markets

  Published 2024-06-25 - Data, in millions euro Data, as percentage of total own funds requirements (6)% 050 Total Common Equity
• Prospekt-med-europapass-2021-01-xx.xls

  Published 2024-06-20 - JPMorgan Chase Financial Company LLC JPMorgan Chase Bank, N.A.
• Loomis Sverige får en anmärkning och 40 miljoner kronor i sanktionsavgift

  • Published
  • Sanctions
  • Payments

  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…

• Beslut: Anmärkning och sanktionsavgift - Loomis Sverige
• Systemic risk indicator d-SRI
  • Bank
  • Stability
  • Published
  • News
  • Countercyclical buffer

  Published 2024-06-18 - -1,5 -1,0 -0,5 0,0 0,5 1,0 1,5 2,0 1989 1993 1997 2001 2005 2009 2013 2017 2021 Equity prices

• Varning för Cloud Genesis Enterprise - Unlicensed Entity

  Published 2023-08-30 - Read more at Malta Financial Services Authority, Malta/Malta

• Varning för ALQUITY TRADE / ALQUITYTRADE

  Published 2024-02-02 - Read more at Financial Conduct Authority, Storbritannien/United Kingdom