A stable, well-functioning financial market for allA stable, well-functioning financial market for all×
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Category
Sanctions615
News10
Language
English45
Svenska570
Your search for "Commission on Financial" resulted in 615 hits
- Market Wizards B.V. får särskild avgift för överträdelser av blankningsförordningen
- Published
- Sanctions
Published 2025-03-24 - Market Wizards B.V. ska betala en särskild avgift om 4 000 000 kronor för att ha utfört blankningar av aktier trots att villkoren för blankning inte var…
- beslut-FI-Dnr-23-18959.pdf
- Published
- Sanctions
Published 2025-03-24 - 21 mars 2025 the Swedish Financial Authority (Finansinspektionen) has decided that Market Wizards B.V
- EUWAX AG får särskild avgift för överträdelser av blankningsförordningen
- Published
- Sanctions
Published 2025-03-19 - Euwax AG ska betala särskild avgift med 200 000 kronor för att ha utfört blankning av aktier trots att villkoren för blankning inte var uppfyllda.
- Beslut FI dnr 24-17137_Redacted.pdf
- Published
- Sanctions
Published 2025-03-19 - that Euwax AG shall pay a penalty fee of SEK 200 000 for the failure to comply with the restrictions on
- Anoto Group receives a caution and an administrative fine
- Markets
- Published
- Sanctions
- News
- Financial Reporting
Published 2025-03-13 - reasonably be assumed to impact the decisions that users of the annual and consolidated accounts made based on
- Decision Anoto Group
- Markets
- Published
- Sanctions
- News
- Financial Reporting
Published 2025-03-13 - The firm is thus subject to the supervision of periodic financial information exercised by Finansinspektionen
- Swedish Pensions Agency receives a remark
- Insurance
- Published
- Sanctions
- News
Published 2025-03-13 - This means that the authority has not met the requirements on risk control that are set forth by law,
- Remark
- Insurance
- Published
- Sanctions
- News
Published 2025-03-13 - Pursuant to the provision on risk control that applies to the Swedish Pensions Agency’s investment
- Anoto Group får en erinran och sanktionsavgift
- Markets
- Published
- Sanctions
- News
- Financial Reporting
Published 2025-03-12 - FI har beslutat att ge Anoto Group AB en erinran och en sanktionsavgift på 900 000 kronor för överträdelser av regler om upprättande av års- och…
- Erinran och sanktionsavgift Anoto Group
- Markets
- Published
- Sanctions
- Financial Reporting
Published 2025-03-11 - artikel 2 i IAS-förordningen, International Accounting Standards (IAS-standarder) och International Financial
- Rättelse av beslut
- Published
- Sanctions
Published 2025-02-20 - FI dnr 24-6730 6 SUMMARY IN ENGLISH By a decision made on February 14, 2025, Finansinspektionen
- AKO Capital LLP får särskild avgift för försenade anmälningar av korta nettopositioner
- Published
- Sanctions
Published 2025-02-17 - AKO Capital LLP ska betala en särskild avgift med 600 000 kronor för underlåtenhet att inom föreskriven tid anmäla till Finansinspektionen att bolagets korta…
- Partner Fondkommission receives a remark and an administrative fine
- Markets
- Published
- Sanctions
- News
Published 2024-12-11 - Finansinspektionen has investigated Partner's compliance with its obligation to report executed transactions in financial
Partner Fondkommission receives a remark and an administrative fine
- Klarna receives a remark and an administrative fine
- Money laundering
- Published
- Sanctions
- News
- Payments
Published 2024-12-11 - Given the violations in question and the firm's financial position, FI has decided to issue the firm
- Amal Express shall pay an administrative fine
- Bank
- Money laundering
- Published
- Sanctions
- News
- Payments
Published 2024-11-13 - Amal Express Ekonomisk förening shall pay an administrative fine of SEK 100,000.
- Rubrik
- Published
- Sanctions
Published 2024-11-07 - FI dnr 24-9804 6(6) Summary in English By a decision made on October 30, 2024, Finansinspektionen
- Dom i mål nr 6190-22
- Published
- Sanctions
Published 2024-07-09 - Avtalen är helt villkorade av varandra och utgör en tjänst (On-tap) som Unwrap tillhandahåller noterade
- decision-nasdaq-stockholm_eng.pdf
- Markets
- Published
- Sanctions
Published 2024-07-08 - Commission Delegated Regulation (EU) 2017/5658 mentions specifically normal trading patterns for financial
- Nasdaq Stockholm receives a remark and an administrative fine
- Markets
- Published
- Sanctions
Published 2024-06-19 - trading in financial instruments on Nasdaq Stockholm's regulated market in violation of Chapter 13,
- Loomis Sverige får en anmärkning och 40 miljoner kronor i sanktionsavgift
- Published
- Sanctions
- Payments
Published 2024-06-19 - Finansinspektionen (FI) ger Loomis Sverige (Loomis) en anmärkning och en sanktionsavgift på 40 miljoner kronor för överträdelser av centrala delar av…
- Beslut: Anmärkning och sanktionsavgift - Loomis Sverige
- Published
- Sanctions
Published 2024-06-18 - A strategic report on the use of cash by criminal groups as a facilitator for money laundering, 2015
- Aros receives warning and administrative fine
- Bank
- Money laundering
- Published
- Sanctions
Published 2023-12-13 - In addition, we have found that Aros has not followed the rules on calculating, for example, credit risks
- Aros får en varning och sanktionsavgift
- Bank
- Money laundering
- Published
- Sanctions
Published 2023-12-13 - Finansinspektionen har beslutat att ge Aros Kapital en varning och en sanktionsavgift på 45 miljoner kronor.
- beslut_aros_20-26363.pdf
- Published
- Sanctions
Published 2023-12-12 - kreditriskföreskrifterna). 26 Jfr EBA:s riktlinjer om kunder med inbördes anknytning s. 6 (Guidelines on
- My Change Scandinavia receives an injunction to cease its operations
- Money laundering
- Published
- Sanctions
- Payments
Published 2023-05-26 - My Change is a registered currency exchanger pursuant to section 2 of the Certain Financial Operations
- Decision: Injunction to cease operations - My Change Scandinavia AB
- Money laundering
- Published
- Sanctions
- Payments
Published 2023-05-26 - the financial system.
- Decision: Remark and administrative fine - Swedbank AB
- Bank
- Published
- Sanctions
Published 2023-03-30 - system and, by extension, a risk of an adverse impact on financial stability.
- Swedbank receives a remark and an administrative fine
- Bank
- Published
- Sanctions
Published 2023-03-15 - regulations and internal procedures and processes in conjunction with an IT-related incident that occurred on
- Dom i mål B 9251-21
- Markets
- Published
- Sanctions
- Market abuse
Published 2022-12-22 - insynsregister och kan inte sälja per 13:33 EVP of Communications STARBREEZE STUDIOS Mobile& on
- Monsun får sanktionsavgift för sen insynsanmälan i Context Vision
- Published
- Sanctions
Published 2022-12-21 - Monsun AS ska betala en sanktionsavgift på 85 000 kr för att för sent ha anmält transaktioner med aktier i ContextVision AB i till Finansinspektionen.
Shows 615 hits on "Commission on Financial"
- Market Wizards B.V. får särskild avgift för överträdelser av blankningsförordningen
- Published
- Sanctions
Published 2025-03-24 - Market Wizards B.V. ska betala en särskild avgift om 4 000 000 kronor för att ha utfört blankningar av aktier trots att villkoren för blankning inte var…
- beslut-FI-Dnr-23-18959.pdf
- Published
- Sanctions
Published 2025-03-24 - 21 mars 2025 the Swedish Financial Authority (Finansinspektionen) has decided that Market Wizards B.V
- EUWAX AG får särskild avgift för överträdelser av blankningsförordningen
- Published
- Sanctions
Published 2025-03-19 - Euwax AG ska betala särskild avgift med 200 000 kronor för att ha utfört blankning av aktier trots att villkoren för blankning inte var uppfyllda.
- Beslut FI dnr 24-17137_Redacted.pdf
- Published
- Sanctions
Published 2025-03-19 - that Euwax AG shall pay a penalty fee of SEK 200 000 for the failure to comply with the restrictions on
- Anoto Group receives a caution and an administrative fine
- Markets
- Published
- Sanctions
- News
- Financial Reporting
Published 2025-03-13 - reasonably be assumed to impact the decisions that users of the annual and consolidated accounts made based on
- Decision Anoto Group
- Markets
- Published
- Sanctions
- News
- Financial Reporting
Published 2025-03-13 - The firm is thus subject to the supervision of periodic financial information exercised by Finansinspektionen
- Swedish Pensions Agency receives a remark
- Insurance
- Published
- Sanctions
- News
Published 2025-03-13 - This means that the authority has not met the requirements on risk control that are set forth by law,
- Remark
- Insurance
- Published
- Sanctions
- News
Published 2025-03-13 - Pursuant to the provision on risk control that applies to the Swedish Pensions Agency’s investment
- Anoto Group får en erinran och sanktionsavgift
- Markets
- Published
- Sanctions
- News
- Financial Reporting
Published 2025-03-12 - FI har beslutat att ge Anoto Group AB en erinran och en sanktionsavgift på 900 000 kronor för överträdelser av regler om upprättande av års- och…
- Erinran och sanktionsavgift Anoto Group
- Markets
- Published
- Sanctions
- Financial Reporting
Published 2025-03-11 - artikel 2 i IAS-förordningen, International Accounting Standards (IAS-standarder) och International Financial
- Rättelse av beslut
- Published
- Sanctions
Published 2025-02-20 - FI dnr 24-6730 6 SUMMARY IN ENGLISH By a decision made on February 14, 2025, Finansinspektionen
- AKO Capital LLP får särskild avgift för försenade anmälningar av korta nettopositioner
- Published
- Sanctions
Published 2025-02-17 - AKO Capital LLP ska betala en särskild avgift med 600 000 kronor för underlåtenhet att inom föreskriven tid anmäla till Finansinspektionen att bolagets korta…
- Partner Fondkommission receives a remark and an administrative fine
- Markets
- Published
- Sanctions
- News
Published 2024-12-11 - Finansinspektionen has investigated Partner's compliance with its obligation to report executed transactions in financial
Partner Fondkommission receives a remark and an administrative fine
- Klarna receives a remark and an administrative fine
- Money laundering
- Published
- Sanctions
- News
- Payments
Published 2024-12-11 - Given the violations in question and the firm's financial position, FI has decided to issue the firm
- Amal Express shall pay an administrative fine
- Bank
- Money laundering
- Published
- Sanctions
- News
- Payments
Published 2024-11-13 - Amal Express Ekonomisk förening shall pay an administrative fine of SEK 100,000.
- Rubrik
- Published
- Sanctions
Published 2024-11-07 - FI dnr 24-9804 6(6) Summary in English By a decision made on October 30, 2024, Finansinspektionen
- Dom i mål nr 6190-22
- Published
- Sanctions
Published 2024-07-09 - Avtalen är helt villkorade av varandra och utgör en tjänst (On-tap) som Unwrap tillhandahåller noterade
- decision-nasdaq-stockholm_eng.pdf
- Markets
- Published
- Sanctions
Published 2024-07-08 - Commission Delegated Regulation (EU) 2017/5658 mentions specifically normal trading patterns for financial
- Nasdaq Stockholm receives a remark and an administrative fine
- Markets
- Published
- Sanctions
Published 2024-06-19 - trading in financial instruments on Nasdaq Stockholm's regulated market in violation of Chapter 13,
- Loomis Sverige får en anmärkning och 40 miljoner kronor i sanktionsavgift
- Published
- Sanctions
- Payments
Published 2024-06-19 - Finansinspektionen (FI) ger Loomis Sverige (Loomis) en anmärkning och en sanktionsavgift på 40 miljoner kronor för överträdelser av centrala delar av…
- Beslut: Anmärkning och sanktionsavgift - Loomis Sverige
- Published
- Sanctions
Published 2024-06-18 - A strategic report on the use of cash by criminal groups as a facilitator for money laundering, 2015
- Aros receives warning and administrative fine
- Bank
- Money laundering
- Published
- Sanctions
Published 2023-12-13 - In addition, we have found that Aros has not followed the rules on calculating, for example, credit risks
- Aros får en varning och sanktionsavgift
- Bank
- Money laundering
- Published
- Sanctions
Published 2023-12-13 - Finansinspektionen har beslutat att ge Aros Kapital en varning och en sanktionsavgift på 45 miljoner kronor.
- beslut_aros_20-26363.pdf
- Published
- Sanctions
Published 2023-12-12 - kreditriskföreskrifterna). 26 Jfr EBA:s riktlinjer om kunder med inbördes anknytning s. 6 (Guidelines on
- My Change Scandinavia receives an injunction to cease its operations
- Money laundering
- Published
- Sanctions
- Payments
Published 2023-05-26 - My Change is a registered currency exchanger pursuant to section 2 of the Certain Financial Operations
- Decision: Injunction to cease operations - My Change Scandinavia AB
- Money laundering
- Published
- Sanctions
- Payments
Published 2023-05-26 - the financial system.
- Decision: Remark and administrative fine - Swedbank AB
- Bank
- Published
- Sanctions
Published 2023-03-30 - system and, by extension, a risk of an adverse impact on financial stability.
- Swedbank receives a remark and an administrative fine
- Bank
- Published
- Sanctions
Published 2023-03-15 - regulations and internal procedures and processes in conjunction with an IT-related incident that occurred on
- Dom i mål B 9251-21
- Markets
- Published
- Sanctions
- Market abuse
Published 2022-12-22 - insynsregister och kan inte sälja per 13:33 EVP of Communications STARBREEZE STUDIOS Mobile& on
- Monsun får sanktionsavgift för sen insynsanmälan i Context Vision
- Published
- Sanctions
Published 2022-12-21 - Monsun AS ska betala en sanktionsavgift på 85 000 kr för att för sent ha anmält transaktioner med aktier i ContextVision AB i till Finansinspektionen.
