Financial Supervisory Authority (Swedish: Finansinspektionen, FI) is the Swedish government agency responsible for financial regulation in Sweden. It...
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list of financial regulatory and supervisory authorities, central banks are only listed where they act as direct supervisors of individual financial firms...
32 KB (255 words) - 15:41, 18 November 2024
Financial Supervisory Authority (FIN-FSA; Finnish: Finanssivalvonta or Fiva; Swedish: Finansinspektionen or FI) is the Financial regulatory authority...
3 KB (153 words) - 17:42, 29 October 2024
FSA (section Financial regulators)
the UK Financial Services Authority (Isle of Man) Financial Supervisory Authority (Sweden) Flint Southwestern Academy, in Michigan, US Florida Student...
3 KB (374 words) - 12:59, 20 November 2023
The Supervisory and Financial Information Authority (Autorità di Supervisione e Informazione Finanziaria, or ASIF) is the central institution in the Holy...
8 KB (943 words) - 00:51, 9 September 2024
European Supervisory Authorities responsible for microprudential oversight at the European Union level within the European System of Financial Supervision...
12 KB (1,078 words) - 05:51, 11 November 2024
three European Supervisory Authorities set up within the European System of Financial Supervision, together with the European Banking Authority (EBA) and the...
23 KB (2,350 words) - 21:01, 23 October 2024
Finanstilsynet Estonia: Financial Supervisory Authority (Finantsinspektsioon) Finland: Finnish Financial Supervisory Authority (FIN-FSA) France: Prudential...
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Crisis: Pitfalls in Financial Liberalization. International Monetary Fund. ISBN 1-55775-700-3. "History". Financial Supervisory Authority. Retrieved 2012-10-04...
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Foreign exchange regulation (category Financial regulation)
Valores Sweden - Swedish Financial Supervisory Authority, Swedish FSA (Swedish: Finansinspektionen) Switzerland: Swiss Financial Market Supervisory Authority...
15 KB (1,570 words) - 22:24, 28 October 2024
Authority (Kronofogdemyndigheten) Customs Service (Tullverket) Financial Supervisory Authority (Finansinspektionen) National Debt Office (Riksgäldskontoret)...
4 KB (326 words) - 19:59, 29 October 2024
Committee on Banking Supervision (BCBS) is a committee of banking supervisory authorities that was established by the central bank governors of the Group...
13 KB (1,343 words) - 08:14, 16 November 2024
The Swedish Police Authority (Swedish: Polismyndigheten) is the national police force (Polisen) of Sweden. The first modern police force in Sweden was...
96 KB (7,938 words) - 23:53, 29 October 2024
Swedish gambling and gaming markets. The Authority a supervisory state body operating under the Swedish Gaming Act (2018: 1138), the Gaming Machines Act (1982:...
7 KB (518 words) - 15:59, 2 November 2024
Kaupthing Bank (category Articles with Swedish-language sources (sv))
October 2008, following a major banking and financial crisis in Iceland, the Financial Supervisory Authority took control of the bank. The domestic operations...
26 KB (2,667 words) - 12:50, 8 November 2024
Authority (Kronofogdemyndigheten) Customs Service (Tullverket) Financial Supervisory Authority (Finansinspektionen) National Debt Office (Riksgäldskontoret)...
8 KB (1,831 words) - 13:14, 30 October 2024
Spoofing (finance) (category Financial markets)
withdrawn." In a 2012 report Finansinspektionen (FI), the Swedish Financial Supervisory Authority defined spoofing/layering as "a strategy of placing orders...
24 KB (2,625 words) - 18:52, 14 May 2024
information with foreign financial intelligence agencies and supervisory authorities in Malta or overseas to investigate suspicious financial activities. As an...
7 KB (580 words) - 12:26, 30 November 2023
Nordic Derivatives Exchange (category Economy of Sweden)
Nordic Growth Market. Both are supervised by the Swedish Financial Supervisory Authority, (Swedish: Finansinspektionen), and operate as electronic exchanges...
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Securities commission (redirect from Capital Market Authority)
have names based on Financial Authority, such as the Financial Conduct Authority of the UK or Financial Supervisory Authority (Sweden) or variations such...
6 KB (742 words) - 22:59, 23 September 2024
abbreviated to FI Feminist Initiative (Sweden), a political party Finansinspektionen, the Financial Supervisory Authority in Sweden Forza Italia, an Italian political...
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Bank is subject to the supervision of Luxembourg’s national financial supervisory authority. Advanzia Bank was founded at the initiative of former founders...
10 KB (872 words) - 01:11, 22 June 2024
a list of banks in Estonia, based on information from the Financial Supervisory Authority. Eesti Pangaliit (Estonian Banking Association) publishes a...
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Cryptocurrencies in Europe (section Sweden)
to Swedish VAT, but is instead subject to the Financial Supervisory Authority regulations and treated as a currency. Financial Supervisory Authority and...
28 KB (2,564 words) - 21:14, 7 November 2024
Bank of Finland (category CS1 Swedish-language sources (sv))
(Finnish: Suomen Pankki, Swedish: Finlands Bank) is the Finnish member of the Eurosystem and has been the monetary authority for Finland from 1865 to...
21 KB (2,232 words) - 01:49, 30 October 2024
instituted an emergency law which enabled the Financial Supervisory Authority (FME) to take control over financial institutions and made domestic deposits in...
168 KB (16,967 words) - 05:07, 22 November 2024
Nordea (category Banks of Sweden)
customers. The largest financial group in the Nordic region, Nordea was, despite warnings from the Swedish Financial Supervisory Authority (FI) active in using...
30 KB (2,641 words) - 20:36, 27 October 2024
Danske Bank (category Financial services companies based in Copenhagen)
supervision of the Financial Supervisory Authority of Denmark (due to location of headquarter) and the Financial Supervisory Authority of Estonia (due to...
29 KB (2,735 words) - 23:54, 10 November 2024
Trustly (category Financial services companies of Sweden)
authorized and supervised by the Swedish Financial Supervisory Authority in the EU and EEA, and by the Financial Conduct Authority in the UK. In the U.S., Trustly...
8 KB (662 words) - 17:18, 18 November 2024
savings banks (Norwegian: Sparebank), and branches of foreign banks. The Financial Supervisory Authority of Norway Registry of Financial Institutions...
12 KB (37 words) - 18:06, 28 October 2024