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Category
Investigations9
Language
Svenska9
Your search for "centrale management corps" resulted in 9 hits
- Undersökning om riskhantering
- Markets
- Published
- Closed
- Investigations
Published 2021-05-18 - FI har avslutat en undersökning om Nasdaq Clearings riskhantering.
Beslut: Undersökning om riskhantering i Nasdaq Clearing AB
Decision: Investigation concerning risk management in Nasdaq Clearing AB (in English)
- FI avslutar undersökning av Enquest
- Markets
- Published
- Financial Reporting
- Closed
- Investigations
Published 2022-12-23 - FI har undersökt om Enquest har brutit mot bestämmelserna om offentliggörande av årsredovisning för 2021 i Esef-format. FI skriver av ärendet.
- FI avslutar undersökning om Nasdaq
- Markets
- Published
- Closed
- Investigations
Published 2024-06-20 - Finansinspektionen har undersökt om Nasdaq Stockholm överträtt 13 kap. 3 § lagen om värdepappersmarknaden (LV). Detta mot bakgrund av att Nasdaq tagit upp ett…
- FI avslutar undersökning av Nasdaq
- Markets
- Published
- Closed
- Investigations
Published 2024-06-20 - FI har undersökt om Nasdaq Stockholm AB överträtt artikel 16.1 i marknadsmissbruksförordningen. Detta mot bakgrund av utebliven rapportering till FI…
- FI avslutar undersökning av Alecta
- Insurance
- Published
- Occupational pension
- Closed
- Investigations
Published 2022-06-27 - FI har undersökt Alectas internkontroll och riskhantering inom kapitalförvaltningen under åren 2020–2022. Granskningen har avgränsats till tillgångsslaget…
Beslut: Undersökning – internkontroll och riskhantering inom kapitalförvaltningen
- FI undersöker Coeli Asset Management
- Markets
- Published
- Funds
- Ongoing
- Investigations
Published 2023-09-28 - Startdatum: 2023-09-27 Företaget som undersöks Coeli Asset Management AB Varför gör vi denna
- FI avslutar undersökning av Svenska kyrkans tjänstepensionsförening
- Insurance
- Published
- Occupational pension
- Closed
- Investigations
Published 2024-06-20 - Finansinspektionen har undersökt Svenska kyrkans tjänstepensionsförenings utökade investering i Fastighets AB Stenvalvet.
Beslut: Anmärkning och sanktionsavgift Svenska kyrkans tjänstepensionsförening
- FI undersöker Garantum Wealth Management PB
- Insurance
- Published
- Ongoing
- Investigations
Published 2023-12-14 - FI ska undersöka hur Garantum Wealth Management PB säkerställer att de tar tillvara konsumenters intressen … Garantum Wealth Management PB AB Varför gör vi denna undersökning?
- Decision - Investigation concerning risk management
- Markets
- Published
- Closed
- Investigations
Published 2021-05-31 - The aim of the investigation in respect of Nasdaq Clearing’s risk management was to establish whether
Shows 9 hits on "centrale management corps"
- Undersökning om riskhantering
- Markets
- Published
- Closed
- Investigations
Published 2021-05-18 - FI har avslutat en undersökning om Nasdaq Clearings riskhantering.
Beslut: Undersökning om riskhantering i Nasdaq Clearing AB
Decision: Investigation concerning risk management in Nasdaq Clearing AB (in English)
- FI avslutar undersökning av Enquest
- Markets
- Published
- Financial Reporting
- Closed
- Investigations
Published 2022-12-23 - FI har undersökt om Enquest har brutit mot bestämmelserna om offentliggörande av årsredovisning för 2021 i Esef-format. FI skriver av ärendet.
- FI avslutar undersökning om Nasdaq
- Markets
- Published
- Closed
- Investigations
Published 2024-06-20 - Finansinspektionen har undersökt om Nasdaq Stockholm överträtt 13 kap. 3 § lagen om värdepappersmarknaden (LV). Detta mot bakgrund av att Nasdaq tagit upp ett…
- FI avslutar undersökning av Nasdaq
- Markets
- Published
- Closed
- Investigations
Published 2024-06-20 - FI har undersökt om Nasdaq Stockholm AB överträtt artikel 16.1 i marknadsmissbruksförordningen. Detta mot bakgrund av utebliven rapportering till FI…
- FI avslutar undersökning av Alecta
- Insurance
- Published
- Occupational pension
- Closed
- Investigations
Published 2022-06-27 - FI har undersökt Alectas internkontroll och riskhantering inom kapitalförvaltningen under åren 2020–2022. Granskningen har avgränsats till tillgångsslaget…
Beslut: Undersökning – internkontroll och riskhantering inom kapitalförvaltningen
- FI undersöker Coeli Asset Management
- Markets
- Published
- Funds
- Ongoing
- Investigations
Published 2023-09-28 - Startdatum: 2023-09-27 Företaget som undersöks Coeli Asset Management AB Varför gör vi denna
- FI avslutar undersökning av Svenska kyrkans tjänstepensionsförening
- Insurance
- Published
- Occupational pension
- Closed
- Investigations
Published 2024-06-20 - Finansinspektionen har undersökt Svenska kyrkans tjänstepensionsförenings utökade investering i Fastighets AB Stenvalvet.
Beslut: Anmärkning och sanktionsavgift Svenska kyrkans tjänstepensionsförening
- FI undersöker Garantum Wealth Management PB
- Insurance
- Published
- Ongoing
- Investigations
Published 2023-12-14 - FI ska undersöka hur Garantum Wealth Management PB säkerställer att de tar tillvara konsumenters intressen … Garantum Wealth Management PB AB Varför gör vi denna undersökning?
- Decision - Investigation concerning risk management
- Markets
- Published
- Closed
- Investigations
Published 2021-05-31 - The aim of the investigation in respect of Nasdaq Clearing’s risk management was to establish whether
