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Your search for "bank" resulted in 27 hits

• Ikano Bank receives a remark and an administrative fine

  • Bank
  • Money laundering
  • Published
  • Sanctions

  Published 2026-06-17 - Ikano Bank receives a remark and an administrative fine
• Norion Bank receives a remark and an administrative fine

  • Bank
  • Money laundering
  • Published
  • Sanctions

  Published 2026-05-28 - Norion Bank receives a remark and an administrative fine
• Swedbank receives an administrative fine

  • Bank
  • Published
  • Sanctions
  • News
  • Protective security

  Published 2025-05-14 - Swedbank AB (Swedbank or the bank) is a Swedish joint stock banking company authorised to conduct banking business in accordance with the Banking and Financing … On 3 December 2021, Swedbank notified Finansinspektionen that the bank conducts security-sensitive activities.

• Decision Swedbank (in Swedish)

  till banken.
• Länsförsäkringar Bank recieves a remark and must pay an administrative fine

  • Bank
  • Money laundering
  • Published
  • Sanctions

  Published 2022-12-14 - Länsförsäkringar Bank recieves a remark and must pay an administrative fine
• Resurs Bank receives a remark and an administrative fine

  • Bank
  • Published
  • Sanctions

  Published 2016-09-13 - Resurs Bank receives a remark and an administrative fine

• Finansinspektionen’s decision on Resurs Bank

  Resurs is the parent company in a group, which consists of, in addition to the bank, Resurs Norden AB, RCL1 Ltd and yA Bank AS.
• Resurs Bank receives a remark and an administrative fine

  • Bank
  • Consumer
  • Published
  • Sanctions

  Published 2022-06-22 - Resurs Bank receives a remark and an administrative fine

• Resurs Bank receives a remark and an administrative fine

  receives a remark and an administrative fine Summary Resurs Bank Aktiebolag (Resurs or the bank) has authorisation to conduct banking business in
• Danske Bank receives injunction to take remedial action

  • Bank
  • Money laundering
  • Published
  • Sanctions

  Published 2021-10-20 - Danske Bank receives injunction to take remedial action

• Decision: Injunction for Danske Bank to take remedial action

  products and services the bank provides in Sweden, and that the bank has not yet fully risk assessed, can be used for not only money laundering but also
• SEB receives remark and administrative fine of SEK 1 billion

  • Bank
  • Money laundering
  • Published
  • Sanctions

  Published 2020-06-25 - FI's investigation shows that SEB's subsidiary banks in the Baltics have been exposed to an elevated risk of money laundering. … In this matter, FI has ordered the bank to take certain actions to improve the monitoring of transactions.

• Decision: remark and administrative fine

  AB SEB bankas in Lithuania (the Baltic subsidiary banks).

  Decision: order of correction

  monitoring system in such a way that the bank can identify deviations from individual know- your-customer information the bank has about its customers
• Svea Bank receives a remark and an administrative fine

  • Bank
  • Consumer
  • Published
  • Sanctions

  Published 2022-06-22 - Svea Bank receives a remark and an administrative fine

• Svea Bank receives a remark and an administrative fine

  Following a merger, Svea Bank AB (Svea Bank or the bank) has taken over the company’s obligations.
• Skandiabanken: adverse remark issued and administrative fine of SEK 10 million imposed

  • Bank
  • Published
  • Sanctions

  Published 2014-06-26 - The bank has not complied with the rules applicable for receiving commission nor dealt with conflicts of interest in the correct manner.

• FI:s decision about Skandiabanken

  referred to by the bank.
• Nordnet Bank receives a remark and an administrative fine

  • Bank
  • Markets
  • Consumer
  • Published
  • Sanctions

  Published 2022-05-25 - Nordnet Bank receives a remark and an administrative fine

• Nordnet Bank receives a remark and an administrative fine

  Decision Nordnet Bank receives a remark and an administrative fine Summary
• 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.

• Klarna receives a remark and an administrative fine

  Summary Klarna Bank AB (Klarna or the bank) has authorisation to conduct banking business in accordance with the Banking and Financing Business Act
• JAK Medlemsbank receives a remark and an administrative fine

  • Bank
  • Money laundering
  • Published
  • Sanctions

  Published 2020-06-18 - Summary JAK Medlemsbank (JAK or the bank) is a member's bank authorised to conduct banking business in accordance with the Banking and Financing Business … The bank has also violated several of the provisions of the anti-money laundering regulatory framework related to customer due diligence measures and has
• Handelsbanken receives a remark and is ordered to pay an administrative fine

  • Bank
  • Money laundering
  • Published
  • Sanctions

  Published 2015-05-19 - The bank has not conducted risk assessments for all of its customers or obtained sufficient information about customers and their business relations.

• FI's decision regarding Handelsbanken

  supervision exercised over the respondent bank.
• 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.

• Decision: Remark and administrative fine – Swedbank AB

  The bank belongs to the highest supervision category. A large portion of the Swedish population are customers of the bank.
• Zimpler receives a remark and an administrative fine

  • Money laundering
  • Published
  • Sanctions
  • News
  • Payments

  Published 2025-10-16 - The Swedish Financial Supervisory Authority (FI) issues Zimpler AB (Zimpler) a remark and an administrative fine of 3 million kronor for violations of…

• Sanktionsbeslut Zimpler AB (in Swedish)

  För övrigt kan det noteras att Zimpler genom sin roll i betalkedjan har intagit en position som närmast kan liknas vid ett nav mellan bankerna, andra
• 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.

• FI's decision

  subsidiary bank.
• Nordea receives a warning and is ordered to pay the maximum administrative fine

  • Bank
  • Money laundering
  • 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…

• FI's decision regarding Nordea

  to appeal; see Appendix 1 Summary Nordea Bank AB ('Nordea' or 'the Bank') is a joint-stock banking company which is authorised to conduct banking
• 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.

• Decision: Trustly Group AB

  ’s client accounts at the same bank.
• NGM's licence reinstated

  • Markets
  • Published
  • Sanctions

  Published 2008-12-02 - The Stockholm County Administrative Court has decided that NGM's licence to operate a regulated market and trading facility shall not be revoked. NGM shall…

• FI withdraws NGM's licence (in Swedish)

  The Administrative court's decision
• 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…

• FI:s decision regarding Trig Social media

  For example, “Cash and bank balances” decreased by 50 per cent and “Total equity” increased by more than 300 per cent.
• FI sanctions SBB for deficiencies in its consolidated financial statements

  • Markets
  • Published
  • Sanctions
  • News
  • Financial Reporting

  Published 2026-02-18 - The deficiencies entailed that the reported consolidated profit for 2021 was too high, the consolidated statement of financial position at the end of the year…

• Decision: Caution and administrative fine

  It is important that you send the receipt back to Finansinspektionen as soon as possible.
• 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)
• Nasdaq Clearing Aktiebolag receives a remark and an administrative fine

  • Published
  • Sanctions

  Published 2016-12-13 - Finansinspektionen is issuing Nasdaq Clearing Aktiebolag a remark. Nasdaq Clearing Aktiebolag shall also pay an administrative fine of SEK 25,000,000.

• Remark and administrative fine - Nasdaq Clearing Aktiebolag

  and pose to other entities such as, but not limited to interoperable central counterparties, securities settlement and payment systems, settlement banks
• Nasdaq Stockholm receives a remark and an administrative fine

  • Markets
  • Published
  • Sanctions

  Published 2024-06-19 - Finansinspektionen has decided to issue Nasdaq Stockholm Aktiebolag a remark and an administrative fine of SEK 100 million.

• Decision: Remark and administrative fine

  2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC. 4 Investment firms and banks
• 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 –…

• Decision: Caution and order of correction

  Additional circumstances indicating that JM has the ability to affect the returns are that JM administrates the negotiation with the banks and the associations
• 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

  It is important that you send the receipt back to Finansinspektionen as soon as possible.