Your search for "WA 0856 4199 0332 Distributor Rumput Sintetis Outdoor di Bandung Harga Terbaru Pilihan Terlengkap" resulted in 20 hits
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Danske Bank receives injunction to take remedial action
- Bank
- Money laundering
- Published
- Sanctions
Published 2021-10-20 - Danske Bank has not sufficiently assessed the risk of how the bank’s products and services in Sweden may be used for money laundering and terrorist financing.…
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Decision: Injunction for Danske Bank to take remedial action
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AK Nordic AB receives a remark and an administrative fine
- Bank
- Published
- Sanctions
Published 2020-10-14 - Finansinspektionen is issuing AK Nordic AB a remark. AK Nordic AB shall also pay an administrative fine of SEK 20,000,000.
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Swedbank receives a warning and an administrative fine of SEK 4 billion
- Bank
- Money laundering
- Published
- Sanctions
Published 2020-03-19 - Swedbank AB receives a warning and must pay an administrative fine of SEK 4 billion for serious deficiencies in its work to combat money laundering.
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Klarna receives a remark and an administrative fine
- Money laundering
- Published
- Sanctions
- News
- Payments
Published 2024-12-11 - FI is issuing Klarna Bank AB (Klarna) a remark and an administrative fine of SEK 500 million for violating the anti-money laundering regulations.
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Moneygram receives injunction to take remedial action
- Bank
- Money laundering
- Published
- Sanctions
Published 2022-09-13 - Moneygram International SPRL has not applied a sufficient scope to its assessment of the risks of its operations in Sweden being used for money laundering.…
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Swedbank receives a remark and an administrative fine
- Bank
- Published
- Sanctions
Published 2023-03-15 - Swedbank is being issued a remark and must pay an administrative fine of SEK 850 million.
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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.
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SEB receives remark and administrative fine of SEK 1 billion
- Bank
- Money laundering
- Published
- Sanctions
Published 2020-06-25 - SEB receives a remark and must pay an administrative fine of SEK 1 billion for deficiencies in its work to prevent money laundering risks.
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Withdrawn authorisation for Exceed Capital Sverige AB
- Insurance
- Markets
- Published
- Sanctions
Published 2020-06-02 - Finansinspektionen withdraws all Exceed Capital Sverige AB’s (Exceed) authorisations to conduct securities business and its authorisation for ancillary…
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Decision: Withdrawal of authorisation - Exceed Capital Sverige AB (Summary)
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Resurs Bank receives a remark and an administrative fine
- Bank
- Consumer
- Published
- Sanctions
Published 2022-06-22 - Resurs Bank is being issued a remark and must pay an administrative fine of SEK 50 million.
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Skandiabanken: adverse remark issued and administrative fine of SEK 10 million imposed
- Bank
- Published
- Sanctions
Published 2014-06-26 - There have been inadequacies in the investment advice that Skandiabanken Aktiebolag has provided through tied agents. The bank has not complied with the rules…
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Handelsbanken receives a remark and is ordered to pay an administrative fine
- Bank
- Published
- Sanctions
Published 2015-05-19 - Handelsbanken has not complied with the money laundering rules. The bank has not conducted risk assessments for all of its customers or obtained sufficient…
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Nordea receives a warning and is ordered to pay the maximum administrative fine
- Bank
- Published
- Sanctions
Published 2015-05-19 - 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…
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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.
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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)
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FI withdraws the authorisation of Exchange Finans
- Bank
- Published
- Sanctions
Published 2014-01-14 - Finansinspektionen withdraws the authorisation to conduct financing business of Exchange Finans Europe.
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FI's decision to withdraw the authorisation of Exchange Finans Europe
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JM receives a caution and an order to follow financial reporting rules
- Markets
- Published
- Sanctions
- Financial Reporting
Published 2020-05-20 - JM has been in violation of the international financial reporting standard IFRS 10 in its consolidated financial statements for 2017 by not including –…
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Trustly Group receives warning and administrative fine
- Bank
- Money laundering
- Published
- Sanctions
Published 2022-02-22 - Trustly Group AB is receiving a warning and must pay an administrative fine of SEK 130 million. The company is also ordered to address certain deficiencies.
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Trig Social Media breached accounting rules
- Markets
- Published
- Sanctions
- Financial Reporting
Published 2016-01-19 - Trig Social Media AB has, in an interim report, on a number of points neglected the provisions regarding periodic financial information. Finansinspektionen…
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Maiden Life receives warning and administrative fine
- Insurance
- Published
- Sanctions
Published 2021-06-23 - Finansinspektionen is issuing Maiden Life Försäkrings AB a warning. The company must also pay an administrative fine of SEK 5.5 million.
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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…
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Remark and administrative fine - Nasdaq Stockholm Aktiebolag
