Result

2016

Resurs Bank receives a remark and an administrative fine

2016-09-13 | Sanctions Bank

Finansinspektionen is issuing Resurs Bank AB a remark. The bank must also pay an administrative fine of SEK 35 million.

Resurs Bank receives a remark and an administrative fine

2016-09-13 | Sanctions Bank

Finansinspektionen is issuing Resurs Bank AB a remark. The bank must also pay an administrative fine of SEK 35 million.

2015

Handelsbanken receives a remark and is ordered to pay an administrative fine

2015-05-19 | Sanctions Bank

Handelsbanken has not complied with the money laundering rules. The bank has not conducted risk assessments for all of its customers or obtained sufficient information about customers and their business relations. The bank's system for reviewing transactions has also been deficient.

Nordea receives a warning and is ordered to pay the maximum administrative fine

2015-05-19 | Sanctions Bank

There have been major deficiencies in Nordea's work to prevent money laundering. This means there is a high probability that if people have tried to launder money or finance terrorism that they could have done so without Nordea having been able to detect this.

Handelsbanken receives a remark and is ordered to pay 35 million

Handelsbanken has not complied with the money laundering rules. The bank has not conducted risk assessments for all of its customers or obtained sufficient information about customers and their business relations. The bank's system for reviewing transactions has also been deficient. Handelsbanken thus receives a remark and is ordered to pay an administrative fine of SEK 35 million.

Nordea receives a warning and is ordered to pay 50 million

There have been major deficiencies in Nordea's work to prevent money laundering. This means there is a high probability that if people have tried to launder money or finance terrorism that they could have done so without Nordea having been able to detect this. Nordea is therefore receiving a warning and is ordered to pay the maximum administrative fine of SEK 50 million.

2014

Skandiabanken: adverse remark issued and administrative fine of SEK 10 million imposed

2014-06-26 | Sanctions Bank

There have been inadequacies in the investment advice that Skandiabanken Aktiebolag has provided through tied agents. The bank has not complied with the rules applicable for receiving commission nor dealt with conflicts of interest in the correct manner.

FI withdraws the authorisation of Exchange Finans

2014-01-14 | Sanctions Bank

Finansinspektionen withdraws the authorisation to conduct financing business of Exchange Finans Europe.

Laddar sidan