Your search for "50" resulted in 18 hits
-
Nordea receives a warning and is ordered to pay the maximum administrative fine
- Bank
- Money laundering
- Published
- Sanctions
Published 2015-05-19 - Nordea is therefore receiving a warning and is ordered to pay the maximum administrative fine of SEK 50 million.
-
FI's decision regarding Nordea
The action plan includes just over 500 action points and several different business areas.
-
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.
-
Resurs Bank receives a remark and an administrative fine
Finansinspektionen therefore is FI dnr 20-1558 2 (2) issuing Resurs a remark that will be accompanied by an administrative fine of SEK 50 million
-
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…
-
Decision Swedbank (in Swedish)
Finansinspektionen bedömer sammantaget att överträdelserna ska medföra en sanktionsavgift på 12 500 000 kronor. 1.
-
Reinhold Europe shall pay penalty fee for the failure to publish financial information
- Markets
- Published
- Sanctions
Published 2014-05-13 - By a decision made on May 12th 2014, Finansinspektionen has decided that Reinhold Europe AB (formerly Reinhold Polska AB) shall pay a penalty fee of SEK 1 500…
-
FI:s decision about penalty fee for Reinhold Europa (in Swedish)
The Administrative Court rejection (in Swedish)
-
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
Finansinspektionen is therefore issuing Klarna a remark that, in order to constitute an adequate intervention, will be accompanied by an administrative fine of SEK 500
-
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
highest administrative fine for Resurs, if the fine had been determined in accordance with the previously applicable provision, would have been SEK 50
-
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…
-
FI:s decision about Skandiabanken
The administrative fine may therefore not be more than SEK 50 million under Chapter 25, Section 9 LV.
-
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.
-
FI's decision on Maiden Life Försäkrings AB
Bill 2006/07:115 p. 500).
-
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)
karaktär, är inte heller det Zimpler anför om de åtgärder som bolaget har vidtagit skäl för att avstå från ett ingripande (jfr prop. 2006/07:115 s. 500
-
Handelsbanken receives a remark and is ordered to pay an administrative fine
- Bank
- Money laundering
- 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…
-
FI's decision regarding Handelsbanken
The administrative fine may be determined at between SEK 5,000 and SEK 50 million.
-
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.
-
The 50 private individuals were broken down into 22 direct debit customers and 28 end users.
-
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
The guarantees are a significant amount in relationship to JM’s balance sheet total – almost 50 per cent on 31 December 2017.
-
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)
-
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
Rental income was SEK 501 million during the period January– September 2021.
-
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…
-
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.
-
The market shares for domestic payments were larger – 58 per cent in Estonia, 51 per cent in Latvia, and 50 per cent in Lithuania. 1.2 The investigations
-
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.
