A stable, well-functioning financial market for allA stable, well-functioning financial market for allResult
2025
Lumina Capital Ltd/TradingLevel
2025-06-13
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Lumina Capital Ltd/ TradingLevel are offering Swedish investors to trade with securities.
MedMera Shore (clone)
2025-06-13
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent MedMera Shore (clone) are offering loans and credits to Swedish residents.
Pinnacle Trades Net
2025-06-13
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Pinnacle Trades Net are offering Swedish investors to trade with securities.
Marketside (clone)
2025-06-13
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Marketside (clone) are offering Swedish investors to trade with securities.
Finadox
2025-06-13
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Finadox are offering loans and credits to Swedish residents.
FI’s view on more flexible rules for calculating capital requirements for credit risk
Finansinspektionen has published a memorandum clarifying its expectations on banks’ application of internal models to calculate capital requirements for credit risk. FI’s position is based on its experiences from previously performed model assessments and considering the greater flexibility that was introduced on 1 January of this year through amendments to the Capital Requirements Regulation (CRR3).
Finorium/Finorium Bank
2025-05-27
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Finorium/ Finorium Bank are offering loans and credits to Swedish residents.
Donata Money BK
2025-05-27
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Donata Money BK are offering loans and credits to Swedish residents.
Debonex
2025-05-27
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Debonex are offering loans and credits to Swedish residents.
BGI Bank
2025-05-27
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent BGI Bank are offering loans and credits to Swedish residents.
