A stable, well-functioning financial market for allA stable, well-functioning financial market for all×
You can search for one or several words.
As you type a word into the Search field, a list of up to ten automatic suggestions will appear.
Search results
If you are searching for several words, the search results that are shown contain all of the words in the search. For example, consumer protection on the financial market will generate hits that contain all six words, and not necessarily in that order.
If you would like to search for a specific phrase, use quotation marks. For example, type "consumer protection on the financial market" and you will see hits that only have this exact phrase.
Narrow your search
You can narrow the results of your search by filtering the terms/tags that are shown in the column to the right. The number of hits for each term/tag are shown in parentheses.
- Structure filters out specific parts of the website.
- Theme filters out a specific category, a selection that stretches across the entire structure of the website.
- Information type filters out documents or a certain type of page, for example an article page, news or a report.
- Language If there are hits in Swedish, you can also filter the results by language (Swedish or English).
If you want to take away the filter, simply remove the check from the box.
Sorting
Search results are sorted by Relevance, which means that the term you searched for can be found early and/or often in the results. You may instead opt to sort by Date, which means that the results will be sorted in descending order by the date of publication.
Show more
A maximum of 30 hits will be shown in the search results. To see more, click Show more at the bottom of the page.
Special characters
It is not possible to search for words that contain some special characters, for example words that have an apostrophe ('). If you would like to search for a word that contains an apostrophe, you will need to use the * character. To search, for example, for the phrase "A Hard Day's Night", type instead "A Hard Day* Night".
×
Category
Sanctions2,641
News36
Language
English46
Svenska2,595
Your search resulted in 2 641 hits
- 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.
- 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.
- 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.
- 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…
- 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.
- Magnasense får sanktionsavgift
- Consumer
- Published
- Sanctions
- News
Published 2025-06-25 - Finansinspektionen beslutar att ge Magnasense AB (tidigare Aegirbio AB) en sanktionsavgift på 12 miljoner kronor för överträdelser av artikel 17.1 om…
- Fysisk person får sanktionsavgift för överträdelse av handelsförbud
- Published
- Sanctions
Published 2025-06-17 - AA ska betala en sanktionsavgift på 30 000 kronor för överträdelse av förbudet att genomföra transaktioner med aktier i Nelly Group AB under 30 dagar före det…
- Fysisk person får sanktionsavgift för utebliven insynsanmälan
- Published
- Sanctions
Published 2025-06-16 - AA ska betala en sanktionsavgift på 200 000 kronor för att ha underlåtit att anmäla transaktioner med aktier i Bio Vitos Pharma AB inom föreskriven tid till…
- Vaccinium Holding ApS får sanktionsavgift för sen insynsanmälan
- Published
- Sanctions
Published 2025-06-16 - Vaccinium Holding ApS ska betala en sanktionsavgift på 500 000 kronor för att ha underlåtit att anmäla transaktioner med aktier i New Nordic Healthbrands AB…
- Fysisk person får sanktionsavgift för sen insynsanmälan
- Published
- Sanctions
Published 2025-04-14 - AA ska betala en sanktionsavgift på 50 000 kronor för att ha underlåtit att anmäla transaktioner med aktier i Intellego Technologies AB inom föreskriven tid…
- Fysisk person får sanktionsavgift för utebliven insynsanmälan och överträdelse av handelsförbud
- Published
- Sanctions
Published 2025-01-17 - AA ska betala en sanktionsavgift på 35 000 kronor för att ha underlåtit att anmäla transaktioner med aktier i Duearity AB inom föreskriven tid till…
- Viskär AB får sanktionsavgift för sen insynsanmälan
- Published
- Sanctions
Published 2024-12-04 - Viskär AB ska betala en sanktionsavgift på 25 000 kronor för att ha underlåtit att anmäla en transaktion med betalda tecknade units i Ziccum AB inom…
- Fysisk person får sanktionsavgift för sen insynsanmälan
- Published
- Sanctions
Published 2024-12-04 - AA ska betala en sanktionsavgift på 7 000 kronor för att ha underlåtit att anmäla transaktioner med aktier i Intellego Technologies AB inom föreskriven tid…
Shows 2 641
- 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.
- 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.
- 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.
- 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…
- 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.
- Magnasense får sanktionsavgift
- Consumer
- Published
- Sanctions
- News
Published 2025-06-25 - Finansinspektionen beslutar att ge Magnasense AB (tidigare Aegirbio AB) en sanktionsavgift på 12 miljoner kronor för överträdelser av artikel 17.1 om…
- Fysisk person får sanktionsavgift för överträdelse av handelsförbud
- Published
- Sanctions
Published 2025-06-17 - AA ska betala en sanktionsavgift på 30 000 kronor för överträdelse av förbudet att genomföra transaktioner med aktier i Nelly Group AB under 30 dagar före det…
- Fysisk person får sanktionsavgift för utebliven insynsanmälan
- Published
- Sanctions
Published 2025-06-16 - AA ska betala en sanktionsavgift på 200 000 kronor för att ha underlåtit att anmäla transaktioner med aktier i Bio Vitos Pharma AB inom föreskriven tid till…
- Vaccinium Holding ApS får sanktionsavgift för sen insynsanmälan
- Published
- Sanctions
Published 2025-06-16 - Vaccinium Holding ApS ska betala en sanktionsavgift på 500 000 kronor för att ha underlåtit att anmäla transaktioner med aktier i New Nordic Healthbrands AB…
- Fysisk person får sanktionsavgift för sen insynsanmälan
- Published
- Sanctions
Published 2025-04-14 - AA ska betala en sanktionsavgift på 50 000 kronor för att ha underlåtit att anmäla transaktioner med aktier i Intellego Technologies AB inom föreskriven tid…
- Fysisk person får sanktionsavgift för utebliven insynsanmälan och överträdelse av handelsförbud
- Published
- Sanctions
Published 2025-01-17 - AA ska betala en sanktionsavgift på 35 000 kronor för att ha underlåtit att anmäla transaktioner med aktier i Duearity AB inom föreskriven tid till…
- Viskär AB får sanktionsavgift för sen insynsanmälan
- Published
- Sanctions
Published 2024-12-04 - Viskär AB ska betala en sanktionsavgift på 25 000 kronor för att ha underlåtit att anmäla en transaktion med betalda tecknade units i Ziccum AB inom…
- Fysisk person får sanktionsavgift för sen insynsanmälan
- Published
- Sanctions
Published 2024-12-04 - AA ska betala en sanktionsavgift på 7 000 kronor för att ha underlåtit att anmäla transaktioner med aktier i Intellego Technologies AB inom föreskriven tid…
