Search Results for: Swedish Financial Supervisory Authority
European Financial Regulators warn for unauthorised investment firms
November 17th, 2015
The Swedish Financial Supervisory Authority, Finansinspektionen (FI) and the Financial Conduct Authority of UK (FCA) have issued warnings to inform investors and public for unauthorised and clone investment firms. According to Finansinspektionen (FI): Warning issued regarding Aztec Group (clone ...
Swedish regulator warns against unauthorised firm
September 26th, 2014
The Swedish Financial Supervisory Authority (Finansinspektionen) has today published this statement in order to warn investors against dealing with unauthorised firm. Harrison & Bradley Financial Group , with headquarters in Osaka, Japan, has not received authorisation from Finansinspektionen and therefore ...
Swedish regulator warns against unauthorised firm
September 2nd, 2014
The Swedish Financial Supervisory Authority (Finansinspektionen) has today published a statement in order to warn investors against dealing with unauthorised firms. Stratford Private Equity PLC has not received authorisation from Finansinspektionen and therefore is not entitled to provide financial ...
Swedish regulator warns for unauthorised firm
September 1st, 2014
The Swedish Financial Supervisory Authority (Finansinspektionen) has published a statement in order to warn investors against dealing with unauthorised firms. More precisely, the New York-based firm, Myers and Baker Associates has not received authorisation from Finansinspektionen and therefore is not ...
Swedish regulator warns against unauthorised firm
August 20th, 2014
Finansinspektionen, the Swedish Financial Supervisory Authority, has published a statement in order to warn investors against dealing with unauthorised firms. As a result, Glacier Bay Capital LLC has not received authorisation from Finansinspektionen and therefore is not entitled to ...
Swedbank acquires PayEx
May 11th, 2017
Swedbank AB, a Nordic-Baltic banking group based in Stockholm, Sweden, has issued a press release to announce the acquisition of PayEx, a fullservice payment provider in the Nordic region. Through the acquisition Swedbank enters a new market and add ...
Europe expected to pause after strong gains
June 21st, 2016
European stocks traded slightly lower on Tuesday, taking a breather after sharp gains seen in the previous session following polls that allayed fears of a Brexit. The pan-European STOXX 600 was down 0.13 percent with major bourses and sectors pointing in ...
CRYEX to establish crypto currency exchange and clearinghouse using turnkey solutions from Cinnober
May 19th, 2015
A new start-up in digital currency, CRYEX, has made its entrance on the financial stage. The company announced recently that it has filed an application with the Swedish Financial Supervisory Authority (Finansinspektionen) to become one of the world’s first regulated ...
BofA Tax Set-Aside and Wylys Penalty
August 25th, 2014
Bank of America Corp. must set aside $490 million of its Aug. 21 $16.7 billion settlement to cover taxes that borrowers face on forgiven mortgage debt — a step taken by the Justice Department to give homeowners relief that ...
FSMA warns the public against the activities of supposed law firms
March 24th, 2016
The Financial Services and Markets Authority (FSMA) has issued a press release to warn the public against the activities of the supposed law firms Cole & Rushton LLC and Ernst & Taylor LLP, which are offering to help victims ...
