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• Varning för GMFX Fund Management (gmfxfunds.com)

  Published 2024-03-13 - Read more at Australian Securities and Investments Commission, Australien/Australia

• Varning för https://elston-management.com

  Published 2024-03-28 - Read more at Swiss Financial Market Supervisory Authority, Schweiz/Switzerland

• Varning för INTRADE BAR

  Published 2024-03-28 - Read more at National Securities and Stock Market Commission, Ukraina/Ukraine

• Varning för HYPERION FINANCIAL MANAGEMENT / HFM (Clone)

  Published 2024-03-28 - Read more at National Securities and Stock Market Commission, Ukraina/Ukraine

• Varning för PLATINUM FX COST CONTROL AND RISK MANAGEMENT

  Published 2024-02-21 - Read more at British Virgin Islands Financial Services Commission, Brittiska Jungfruöarna/British Virgin Islands

• Varning för EXUBERANCE ASSETS MANAGEMENT

  Published 2024-02-21 - Read more at British Virgin Islands Financial Services Commission, Brittiska Jungfruöarna/British Virgin Islands

• Varning för Star Funds Management Pty Ltd (ruizfx.com) (Clone)

  Published 2024-03-25 - Read more at Australian Securities and Investments Commission, Australien/Australia

• Varning för Ij Funds Manament Pty Ltd (Clone)

  Published 2024-03-25 - Read more at Australian Securities and Investments Commission, Australien/Australia

• Varning för WCT Investments PTE Ltd

  Published 2024-03-19 - Read more at Financial Markets Authority, Nya Zeeland/New Zealand

• Varning för Wader Securities

  Published 2024-03-19 - Read more at Financial Markets Authority, Nya Zeeland/New Zealand

• Varning för Alpha-securities Ltd

  Published 2024-03-19 - Read more at Financial Markets Authority, Nya Zeeland/New Zealand

• Varning för Tricom Capital Management

  Published 2024-03-19 - Read more at Financial Markets Authority, Nya Zeeland/New Zealand
• varningar-20240708.xlsx

  Published 2024-07-08 - /fis-varningslista/varningslistan/2023/oktober/stockholm-asset-management-clone,,89541/?
• notification-letter-2-kap-15c-240703.docx

  Published 2024-07-03 - Identification of the management company or internally managed UCITS Information on the management

• Varning för RIDGEFIELD ACQUISITION CORP

  Published 2024-02-26 - 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 - However, the banks have good profitability and large management buffers (Diagrams 15 and 16).

• Varning för Capital-adv (Clone)

  Published 2024-02-27 - Read more at Financial Conduct Authority, Storbritannien/United Kingdom

• Varning för IPM International Portfolio Management AG

  Published 2024-03-13 - Read more at Swiss Financial Market Supervisory Authority, Schweiz/Switzerland

• Varning för VT CAPITAL MANAGEMENT

  Published 2024-02-27 - Read more at Hellenic Capital Market Commission, Grekland/Greece

• Varning för MATRIXTRADE CORP

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

• Varning för New Millennium Centre Ltd

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

• Varning för ACETRADE

  Published 2024-03-06 - Read more at Financial Conduct Authority, Storbritannien/United Kingdom

• Varning för Fineco Asset Management (Clone)

  Published 2024-03-01 - Read more at Central Bank of Ireland, Irland/Ireland

• Varning för STK Management Pty Limited (stkaccess.com and stkcorp.com) (Clone)

  Published 2024-03-07 - Read more at Australian Securities and Investments Commission, Australien/Australia

• Varning för Alpha Portfolio Management Ltd

  Published 2024-03-13 - Read more at National Securities and Stock Market Commission, Ukraina/Ukraine
• notification-letter-6-kap-2-§-LAIF-240628.docx

  Published 2024-06-28 - NOTIFICATION OF A PERSON RESPONSIBLE FOR: ☐ The management of the branch ☐ The termination of the operations
• notification-letter-6-kap-1-§-LAIF-240628.docx

  Published 2024-06-28 - ☐ Portfolio management ☐ Risk management Administration ☐ Legal and fund management accounting services
• notification-letter-2-kap-15-240628.docx

  Published 2024-06-28 - Management company’s LEI1 National identification code of the management company (where available
• supervisory-measures-and-administrative-penalties-2023.xlsx
  • Bank
  • Published
  • Regulations

  Published 2024-06-28 - requirements [Article 104(1)(a)] 22.00 012 to reinforce governance arrangements and internal capital management