Finansinspektionen has decided that Aros Kapital will receive a warning and an administrative fine of SEK 45 million.
Finansinspektionen is issuing an injunction to My Change Scandinavia AB (My Change) to cease its currency exchange operations. It shall have ceased its…
Swedbank is being issued a remark and must pay an administrative fine of SEK 850 million.
Länsförsäkringar Bank has been deficient in its compliance with the anti-money laundering regulations. Finansinspektionen is therefore issuing…
SIP Nordic Fondkommission receives a warning and an administrative fine
Celina Fondförvaltning receives warning and administrative fine
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