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Category
Sanctions2,641
News36
Language
English46
Svenska2,595
Your search resulted in 2 641 hits
- Anoto Group receives a caution and an administrative fine
- Markets
- Published
- Sanctions
- News
- Financial Reporting
Published 2025-03-13 - Finansinspektionen has decided to issue Anoto Group a caution and an administrative fine of SEK 900,000 for violations of the rules governing the preparation…
- 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.
- Partner Fondkommission receives a remark and an administrative fine
- Markets
- Published
- Sanctions
- News
Published 2024-12-11 - Finansinspektionen is issuing Partner Fondkommissionen AB (Partner) a remark and an administrative fine of SEK 100,000.
Partner Fondkommission receives a remark and an administrative fine
- 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.
- Amal Express shall pay an administrative fine
- Bank
- Money laundering
- Published
- Sanctions
- News
- Payments
Published 2024-11-13 - Amal Express Ekonomisk förening shall pay an administrative fine of SEK 100,000.
- 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…
- Swedish Pensions Agency receives a remark
- Insurance
- Published
- Sanctions
- News
Published 2025-03-13 - Finansinspektionen (FI) is issuing the Swedish Pensions Agency a remark for deficient risk control of investments in Heimstaden Bostad AB.
- Aros receives warning and administrative fine
- Bank
- Money laundering
- Published
- Sanctions
Published 2023-12-13 - Finansinspektionen has decided that Aros Kapital will receive a warning and an administrative fine of SEK 45 million.
- 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…
- 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.
- Länsförsäkringar Bank recieves a remark and must pay an administrative fine
- Bank
- Money laundering
- Published
- Sanctions
Published 2022-12-14 - 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
- Markets
- Consumer
- Published
- Sanctions
Published 2022-11-18 - SIP Nordic Fondkommission receives a warning and an administrative fine
- Celina Fondförvaltning receives warning and administrative fine
- Markets
- Consumer
- Published
- Sanctions
Published 2022-11-16 - Celina Fondförvaltning receives warning and administrative fine
- 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.…
- 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.
- Svea Bank receives a remark and an administrative fine
- Bank
- Consumer
- Published
- Sanctions
Published 2022-06-22 - Svea Bank is being issued a remark and must pay an administrative fine of SEK 45 million.
- Nordnet Bank receives a remark and an administrative fine
- Bank
- Markets
- Consumer
- Published
- Sanctions
Published 2022-05-25 - Nordnet Bank is being issued a remark and must pay an administrative fine of SEK 100 million.
- Erinran och sanktionsavgift Anoto Group
- Markets
- Published
- Sanctions
- Financial Reporting
Published 2025-03-11 - 1(23) 2025-03-11 Beslut Anoto Group AB FI dnr 22-31561 genom styrelsens ordförande Flaggan 1165 116 74 Stockholm Erinran och sanktionsavgift Finansinspektionens beslut (att meddelas den 12 mars 2025 kl. 8.00) 1. Finansinspektionen meddelar Anoto Group AB...
- Decision Anoto Group
- Markets
- Published
- Sanctions
- News
- Financial Reporting
Published 2025-03-13 - 2025-03-11 Decision Anoto Group AB FI Ref.22-31561 via the Chair of the Board of Directors Flaggan 1165 116 74 Stockholm Sweden Caution and administrative fine Finansinspektionen’s decision (to be announced 12 March 2025 at 8:00 a.m.) 1. Finansinspektionen is issuing a ca...
- decision-nasdaq-stockholm_eng.pdf
- Markets
- Published
- Sanctions
Published 2024-07-08 - 1(27) 2024-06-18 Decision Nasdaq Stockholm Aktiebolag FI Ref. 23-25934 via the chair of the Board of Directors FI Ref. 23-32698 105 78 Stockholm Remark and administrative fine Finansinspektionen’s decision (to be announced 19 June 2024 at 8:00 a.m.) ...
- Beslut HFD Resurs Bank
- Bank
- Consumer
- Published
- Sanctions
Published 2024-12-19 - 1 (2) HÖGSTA FÖRVALTNINGSDOMSTOLENS BESLUT D ok .Id 3 17 97 4 Besöksadress Öppettider Postadress E-post Birger Jarls torg 13 måndag–fredag 09:00–12:00 13:00–16:00 Box 2293 103 17 Stockholm hogstaforvaltningsdomstolen@dom.se Telefon Webbplats 08-561 676 00 www.hogstaforva...
- Stockholm-KR-7294-23-Dom-2024-09-25.pdf
- Bank
- Consumer
- Published
- Sanctions
Published 2024-10-04 - Sida 1 (7) KAMMARRÄTTEN I STOCKHOLM Avdelning 03 DOM 2024-09-25 Meddelad i Stockholm Mål nr 7294-23 Dok.Id 643493 Postadress Besöksadress Telefon Telefax Expeditionstid Box 2302 103 17 Stockholm Birger Jarls Torg 5 08-561 690 00 måndag – fredag 08:00–16:...
- Beslut HFD Svea Bank
- Bank
- Consumer
- Published
- Sanctions
Published 2024-12-19 - 1 (2) HÖGSTA FÖRVALTNINGSDOMSTOLENS BESLUT D ok .Id 3 17 97 1 Besöksadress Öppettider Postadress E-post Birger Jarls torg 13 måndag–fredag 09:00–12:00 13:00–16:00 Box 2293 103 17 Stockholm hogstaforvaltningsdomstolen@dom.se Telefon Webbplats 08-561 676 00 www.hogstaforva...
- Stockholm-FR-24562-23-Dom-2025-06-13.pdf
- Bank
- Markets
- Consumer
- Published
- Sanctions
Published 2025-06-16 - Sida 1 (20) FÖRVALTNINGSRÄTTEN I STOCKHOLM Avdelning 7 DOM 2025-06-13 Meddelad i Stockholm Mål nr 24562-23 D ok .Id 1 86 45 89 Besöksadress Öppettider Postadress E-post Tegeluddsvägen 1 måndag–fredag avd7.fst@dom.se Telefon 08:00–16:00 115 76 Stockholm Webbplats 08-56...
- Beslut om anmärkning och sanktionsavgift - Dina Försäkring AB
- Published
- Sanctions
Published 2025-05-13 - 1(22) 2025-05-13 Beslut Dina Försäkring AB FI dnr 23-6783 genom styrelsens ordförande Skeppsbron 2 103 18 Stockholm Anmärkning och sanktionsavgift Finansinspektionens beslut (att meddelas den 14 maj 2025 kl. 8.00) 1. Finansinspektionen ger Dina Försäkring AB (5...
- Beslut om Bestrate Sweden
- Bank
- Published
- Sanctions
Published 2025-02-12 - 1(3) Finansinspektionen Box 7821 SE-103 97 Stockholm [Brunnsgatan 3] Tel +46 8 408 980 00 finansinspektionen@fi.se www.fi.se 2025-02-11 Beslut Bestrate Sweden AB FI dnr 24-34377 Skickas endast via mejl till bolagets VD Återkallelse av tillstånd Finansinspektionens...
- Beslut om sanktionsavgift - Swedbank AB
- Published
- Sanctions
Published 2025-05-13 - 1(10) 2025-05-13 Beslut Swedbank AB FI dnr 24-5729 genom bankens verkställande direktör 105 34 Stockholm Sanktionsavgift Finansinspektionens beslut (att meddelas den 14 maj 2025 kl. 08.00) Swedbank AB (502017-7753) ska betala en sanktionsavgift på 12...
- Anmärkning
- Published
- Sanctions
Published 2025-03-11 - 1(22) 2025-03-11 Beslut Pensionsmyndigheten FI dnr 24-3153 genom styrelsens ordförande Box 38190 100 64 Stockholm Anmärkning Finansinspektionens beslut (att meddelas den 12 mars 2025 kl. 8.00) Finansinspektionen ger Pensionsmyndigheten (202100-625...
- Remark
- Insurance
- Published
- Sanctions
- News
Published 2025-03-13 - 2025-03-11 Decision Swedish Pensions Agency FI Ref. 24-3153 via the Chair of the Board of Directors Box 38190 100 64 Stockholm Sweden Remark Finansinspektionen’s decision (to be announced 12 March 2025 at 8:00 a.m.) Finansinspektionen is issuing the Swedis...
- Beslut: Återkallelse av tillstånd - Finans 24/7 Sverige AB
- Published
- Sanctions
Published 2024-07-17 - 1(4) Finansinspektionen Box 7821 SE-103 97 Stockholm [Brunnsgatan 3] Tel +46 8 408 980 00 finansinspektionen@fi.se www.fi.se 2024-07-17 Beslut Finans 24/7 Sverige AB FI dnr 24-18203 Östra Varvsgatan 4 211 75 Malmö Återkallelse av tillstånd Finansinspektionens bes...
Shows 2 641
- Anoto Group receives a caution and an administrative fine
- Markets
- Published
- Sanctions
- News
- Financial Reporting
Published 2025-03-13 - Finansinspektionen has decided to issue Anoto Group a caution and an administrative fine of SEK 900,000 for violations of the rules governing the preparation…
- 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.
- Partner Fondkommission receives a remark and an administrative fine
- Markets
- Published
- Sanctions
- News
Published 2024-12-11 - Finansinspektionen is issuing Partner Fondkommissionen AB (Partner) a remark and an administrative fine of SEK 100,000.
Partner Fondkommission receives a remark and an administrative fine
- 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.
- Amal Express shall pay an administrative fine
- Bank
- Money laundering
- Published
- Sanctions
- News
- Payments
Published 2024-11-13 - Amal Express Ekonomisk förening shall pay an administrative fine of SEK 100,000.
- 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…
- Swedish Pensions Agency receives a remark
- Insurance
- Published
- Sanctions
- News
Published 2025-03-13 - Finansinspektionen (FI) is issuing the Swedish Pensions Agency a remark for deficient risk control of investments in Heimstaden Bostad AB.
- Aros receives warning and administrative fine
- Bank
- Money laundering
- Published
- Sanctions
Published 2023-12-13 - Finansinspektionen has decided that Aros Kapital will receive a warning and an administrative fine of SEK 45 million.
- 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…
- 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.
- Länsförsäkringar Bank recieves a remark and must pay an administrative fine
- Bank
- Money laundering
- Published
- Sanctions
Published 2022-12-14 - 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
- Markets
- Consumer
- Published
- Sanctions
Published 2022-11-18 - SIP Nordic Fondkommission receives a warning and an administrative fine
- Celina Fondförvaltning receives warning and administrative fine
- Markets
- Consumer
- Published
- Sanctions
Published 2022-11-16 - Celina Fondförvaltning receives warning and administrative fine
- 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.…
- 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.
- Svea Bank receives a remark and an administrative fine
- Bank
- Consumer
- Published
- Sanctions
Published 2022-06-22 - Svea Bank is being issued a remark and must pay an administrative fine of SEK 45 million.
- Nordnet Bank receives a remark and an administrative fine
- Bank
- Markets
- Consumer
- Published
- Sanctions
Published 2022-05-25 - Nordnet Bank is being issued a remark and must pay an administrative fine of SEK 100 million.
- Erinran och sanktionsavgift Anoto Group
- Markets
- Published
- Sanctions
- Financial Reporting
Published 2025-03-11 - 1(23) 2025-03-11 Beslut Anoto Group AB FI dnr 22-31561 genom styrelsens ordförande Flaggan 1165 116 74 Stockholm Erinran och sanktionsavgift Finansinspektionens beslut (att meddelas den 12 mars 2025 kl. 8.00) 1. Finansinspektionen meddelar Anoto Group AB...
- Decision Anoto Group
- Markets
- Published
- Sanctions
- News
- Financial Reporting
Published 2025-03-13 - 2025-03-11 Decision Anoto Group AB FI Ref.22-31561 via the Chair of the Board of Directors Flaggan 1165 116 74 Stockholm Sweden Caution and administrative fine Finansinspektionen’s decision (to be announced 12 March 2025 at 8:00 a.m.) 1. Finansinspektionen is issuing a ca...
- decision-nasdaq-stockholm_eng.pdf
- Markets
- Published
- Sanctions
Published 2024-07-08 - 1(27) 2024-06-18 Decision Nasdaq Stockholm Aktiebolag FI Ref. 23-25934 via the chair of the Board of Directors FI Ref. 23-32698 105 78 Stockholm Remark and administrative fine Finansinspektionen’s decision (to be announced 19 June 2024 at 8:00 a.m.) ...
- Beslut HFD Resurs Bank
- Bank
- Consumer
- Published
- Sanctions
Published 2024-12-19 - 1 (2) HÖGSTA FÖRVALTNINGSDOMSTOLENS BESLUT D ok .Id 3 17 97 4 Besöksadress Öppettider Postadress E-post Birger Jarls torg 13 måndag–fredag 09:00–12:00 13:00–16:00 Box 2293 103 17 Stockholm hogstaforvaltningsdomstolen@dom.se Telefon Webbplats 08-561 676 00 www.hogstaforva...
- Stockholm-KR-7294-23-Dom-2024-09-25.pdf
- Bank
- Consumer
- Published
- Sanctions
Published 2024-10-04 - Sida 1 (7) KAMMARRÄTTEN I STOCKHOLM Avdelning 03 DOM 2024-09-25 Meddelad i Stockholm Mål nr 7294-23 Dok.Id 643493 Postadress Besöksadress Telefon Telefax Expeditionstid Box 2302 103 17 Stockholm Birger Jarls Torg 5 08-561 690 00 måndag – fredag 08:00–16:...
- Beslut HFD Svea Bank
- Bank
- Consumer
- Published
- Sanctions
Published 2024-12-19 - 1 (2) HÖGSTA FÖRVALTNINGSDOMSTOLENS BESLUT D ok .Id 3 17 97 1 Besöksadress Öppettider Postadress E-post Birger Jarls torg 13 måndag–fredag 09:00–12:00 13:00–16:00 Box 2293 103 17 Stockholm hogstaforvaltningsdomstolen@dom.se Telefon Webbplats 08-561 676 00 www.hogstaforva...
- Stockholm-FR-24562-23-Dom-2025-06-13.pdf
- Bank
- Markets
- Consumer
- Published
- Sanctions
Published 2025-06-16 - Sida 1 (20) FÖRVALTNINGSRÄTTEN I STOCKHOLM Avdelning 7 DOM 2025-06-13 Meddelad i Stockholm Mål nr 24562-23 D ok .Id 1 86 45 89 Besöksadress Öppettider Postadress E-post Tegeluddsvägen 1 måndag–fredag avd7.fst@dom.se Telefon 08:00–16:00 115 76 Stockholm Webbplats 08-56...
- Beslut om anmärkning och sanktionsavgift - Dina Försäkring AB
- Published
- Sanctions
Published 2025-05-13 - 1(22) 2025-05-13 Beslut Dina Försäkring AB FI dnr 23-6783 genom styrelsens ordförande Skeppsbron 2 103 18 Stockholm Anmärkning och sanktionsavgift Finansinspektionens beslut (att meddelas den 14 maj 2025 kl. 8.00) 1. Finansinspektionen ger Dina Försäkring AB (5...
- Beslut om Bestrate Sweden
- Bank
- Published
- Sanctions
Published 2025-02-12 - 1(3) Finansinspektionen Box 7821 SE-103 97 Stockholm [Brunnsgatan 3] Tel +46 8 408 980 00 finansinspektionen@fi.se www.fi.se 2025-02-11 Beslut Bestrate Sweden AB FI dnr 24-34377 Skickas endast via mejl till bolagets VD Återkallelse av tillstånd Finansinspektionens...
- Beslut om sanktionsavgift - Swedbank AB
- Published
- Sanctions
Published 2025-05-13 - 1(10) 2025-05-13 Beslut Swedbank AB FI dnr 24-5729 genom bankens verkställande direktör 105 34 Stockholm Sanktionsavgift Finansinspektionens beslut (att meddelas den 14 maj 2025 kl. 08.00) Swedbank AB (502017-7753) ska betala en sanktionsavgift på 12...
- Anmärkning
- Published
- Sanctions
Published 2025-03-11 - 1(22) 2025-03-11 Beslut Pensionsmyndigheten FI dnr 24-3153 genom styrelsens ordförande Box 38190 100 64 Stockholm Anmärkning Finansinspektionens beslut (att meddelas den 12 mars 2025 kl. 8.00) Finansinspektionen ger Pensionsmyndigheten (202100-625...
- Remark
- Insurance
- Published
- Sanctions
- News
Published 2025-03-13 - 2025-03-11 Decision Swedish Pensions Agency FI Ref. 24-3153 via the Chair of the Board of Directors Box 38190 100 64 Stockholm Sweden Remark Finansinspektionen’s decision (to be announced 12 March 2025 at 8:00 a.m.) Finansinspektionen is issuing the Swedis...
- Beslut: Återkallelse av tillstånd - Finans 24/7 Sverige AB
- Published
- Sanctions
Published 2024-07-17 - 1(4) Finansinspektionen Box 7821 SE-103 97 Stockholm [Brunnsgatan 3] Tel +46 8 408 980 00 finansinspektionen@fi.se www.fi.se 2024-07-17 Beslut Finans 24/7 Sverige AB FI dnr 24-18203 Östra Varvsgatan 4 211 75 Malmö Återkallelse av tillstånd Finansinspektionens bes...
