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• My Change Scandinavia receives an injunction to cease its operations

  • Money laundering
  • Published
  • Sanctions
  • Payments

  Published 2023-05-26 - Finansinspektionen is issuing an injunction to My Change Scandinavia AB (My Change) to cease its currency exchange operations. It shall have ceased its…

• Decision: Injunction to cease operations

  The National Risk Assessment of Money Laundering and Terrorist Financing has identified the currency exchange sector as being particularly vulnerable
• Nasdaq Clearing Aktiebolag receives a warning and an administrative fine

  • Markets
  • EMIR
  • Published
  • Sanctions

  Published 2021-01-27 - Nasdaq Clearing Aktiebolag is receiving a warning and must pay an administrative fine of SEK 300 million.

• FI:s decision: Warning and administrative fine - Nasdaq Clearing Aktiebolag

  Clarification of Finansinspektionen's sanction decision against Nasdaq Clearing AB (2021-01-29)

  The ruling by the Administrative Court (In Swedish) (2021-12-22)

  The ruling by the Administrative Court of Appeal (In Swedish) (2022-11-30)

  The decision of the Supreme Administrative Court (In Swedish) (2023-10-27)
• Fysisk person får sanktionsavgift för sen insynsanmälan i SECTRA Aktiebolag

  • Published
  • Sanctions

  Published 2019-10-17 - Fysisk person får sanktionsavgift för sen insynsanmälan i SECTRA Aktiebolag

• FI:s beslut om sanktionsavgift för sen anmälan i SECTRA Aktiebolag

  Ärendet har den 28 november 2017 anmält att han är en person i ledande ställning i SECTRA Aktiebolag (bolaget) och att han den 7 november 2017
• Nasdaq Stockholm Aktiebolag receives a remark and an administrative fine

  • Published
  • Sanctions

  Published 2016-12-13 - Finansinspektionen is issuing Nasdaq Stockholm Aktiebolag (556420-8394) a remark. Nasdaq Stockholm Aktiebolag shall also pay an administrative fine of SEK…

• Remark and administrative fine - Nasdaq Stockholm Aktiebolag

  A stock exchange shall also 1. identify and manage such risks as can arise in the business, 2. have secure technical systems, and 3. identify and
• Resurs Bank receives a remark and an administrative fine

  • Bank
  • Published
  • Sanctions

  Published 2016-09-13 - Finansinspektionen is issuing Resurs Bank AB a remark. The bank must also pay an administrative fine of SEK 35 million.

• Finansinspektionen’s decision on Resurs Bank

  Reporting by firms serves as a basis for Finansinspektionen’s work to identify and analyse risks in both individual firms and sectors.
• Falck Försäkringsaktiebolag får varning och straffavgift

  • Insurance
  • Published
  • Sanctions

  Published 2016-05-17 - Finansinspektionen ger Falck Försäkringsaktiebolag en varning. Bolaget ska också betala en straffavgift på tio miljoner kronor.

• FI:S beslut om varning och straffavgift för Falck Försäkringsaktiebolag

  När Falck Secure AB har sålt försäkringar för Falck Försäkrings räkning har Falck Secure AB tagit emot betalning från försäkringstagarna.