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  • English
  • The TRS2 test environment closed 27 October for maintenance
    • Markets
    • Published
    • Reporting
    • News

    Published 2025-10-21 - On Monday, 27 October, the TRS2 test environment will be closed for maintenance.

  • Scheduled maintenance: Prospectus reporting tool and register
    • Reporting

    Published 2025-10-21 - Thursday 23 October, maintenance work will take place in Prospectus reporting tool and prospectus register. Between 11:00 AM to 13:00 AM, Prospectus reporting…

  • Scheduled maintenance: Short selling reporting tool and register
    • Reporting

    Published 2025-10-21 - Thursday 23 October, maintenance work will take place in Short selling reporting tool and register. Between 15:30 AM to 17:30 AM, Short selling reporting…

  • Zimpler receives a remark and an administrative fine
    • Money laundering
    • Published
    • Sanctions
    • News
    • Payments

    Published 2025-10-16 - The Swedish Financial Supervisory Authority (FI) issues Zimpler AB (Zimpler) a remark and an administrative fine of 3 million kronor for violations of…

  • Sanktionsbeslut Zimpler AB (in Swedish)

  • FI reciprocates the Norwegian risk weight floors
    • Bank
    • Capital requirements
    • Published
    • News

    Published 2025-10-06 - Finansinspektionen (FI) has passed a decision to reciprocate the Norwegian Ministry of Finance’s decision of risk weight floors of 25 per cent for retail…

  • Beslut: Erkännande av norska riskviktsgolv

    Norwegian Capital Requirements Regulation (CRR)

    Norwegian Capital Requirements Regulation (RRE)

  • Investor alert: Yanseria

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Yanseria are offering…

  • Investor alert: Alexia Capital Partner

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Alexia Capital…

  • Investor alert: AproBit Markets LTD

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent AproBit Markets LTD…

  • Investor alert: Avast Bank Ltd

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Avast Bank Ltd are…

  • Investor alert: Broker GMBH

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Broker GMBH are…

  • Investor alert: Fill Assets

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Fill Assets are…

  • Investor alert: Crypto Stance

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Crypto Stance are…

  • Investor alert: Delport Financial Group Ltd (clone)/ Nordnexx.net

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Nordnexx.net/ Delport…

  • Investor alert: DMS Band

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent DMS Band are offering…

  • Investor alert: Elmstone union

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Elmstone Union are…

  • Investor alert: Eltho Equity

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Eltho Equity are…

  • Investor alert: Finaso

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Finaso are offering…

  • Investor alert: Vinst Corbit

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Vinst Corbit are…

  • Investor alert: Finaver Direct Finance

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Finaver Direct…

  • Investor alert: Vialån

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Vialån are offering…

  • Investor alert: Finoprise Gruppen

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Finoprise Gruppen are…

  • Investor alert: Trojan Western International Bank

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Trojan Western…

  • Investor alert: First Credit Plus

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent First Credit Plus are…

  • Investor alert: Flexi Finans

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Flexi Finans are…

  • Investor alert: Fluixis Finance

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Fluixis Finance are…

  • Investor alert: Fridhem Asset Management AB (clone)

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Fridhem Asset…

  • Investor alert: Himmel Capital

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Himmel Capital are…

  • Investor alert: Industria Försäkringsaktiebolag (clone)

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Industria…

  • Investor alert: ITCS Trade/ ITCS Capital Ltd

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent ITCS Trade/ ITCS…

  • Investor alert: Kurator Lån/ Kurator Kredit

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Kurator Lån/ Kurator…

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