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Category
Sanctions89
News1
Language
English19
Svenska70
Your search for "Dyman Associates" resulted in 89 hits
- 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.
- 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.…
- 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…
- 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.
- 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.
- Withdrawn authorisation for Exceed Capital Sverige AB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…
Decision: Withdrawal of authorisation - Exceed Capital Sverige AB (Summary)
- 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.
- 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…
- 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.
- 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…
Remark and administrative fine - Nasdaq Stockholm Aktiebolag
- 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…
- 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…
- 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.
- 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)
- WorldQuant, LLC får avgift för sen blankningsanmälan
- Published
- Sanctions
Published 2018-01-26 - WorldQuant, LLC ska betala en särskild avgift på 5 000 kronor för att för sent ha anmält att en kort nettoposition i aktier i Getinge AB hade passerat…
- Worldquant får avgift för sen blankningsanmälan
- Published
- Sanctions
Published 2018-07-09 - Finansinspektionen beslutar att Worldquant, LLC ska betala särskild avgift på 113 700 kronor för att för sent ha anmält att en kort nettoposition i AB SKF…
FI:s beslut om särskild avgift för Worldquant
Förvaltningsrättens dom (2019-09-25)
- Worldquant får avgift för sen blankningsanmälan
- Published
- Sanctions
Published 2018-07-09 - Worldquant, LLC ska betala särskild avgift på 51 200 kronor för att för sent ha anmält att en kort nettoposition i Modern Times Group MTG AB hade passerat…
FI:s beslut om särskild avgift för Worldquant
Förvaltningsrättens dom (2019-09-25)
- Fysisk person får avgift för sen anmälan
- Markets
- Published
- Sanctions
Published 2017-10-03 - A ska betala en särskild avgift på 31 000 kronor för att för sent ha anmält transaktioner av aktier i Cinnober Financial Technology till Finansinspektionen.
FI:s beslut om särskild avgift för fysisk person i Cinnober Financial Technology
- Fysisk person får avgift för sen anmälan
- Markets
- Published
- Sanctions
Published 2017-10-03 - A ska betala en särskild avgift på 56 000 kronor för att för sent ha anmält transaktioner av aktier i Cinnober Financial Technology till Finansinspektionen.
FI:s beslut om särskild avgift för fysisk person i Cinnober Financial Technology
- Harris Associates L.P. får betala särskild avgift för sen flaggning
- Markets
- Published
- Sanctions
Published 2012-02-24 - Harris Associates L.P. ska betala särskild avgift med 60 000 kronor för att för sent ha anmält ändring
- StrateVic Finance Group AB får sanktionsavgift
- Markets
- Published
- Sanctions
- Financial Reporting
Published 2019-09-18 - StrateVic Finance Group AB ska betala en sanktionsavgift på 1 500 000 kronor.
- Exceed Capital Sverige får varning och sanktionsavgift
- Markets
- Published
- Sanctions
Published 2017-11-14 - Finansinspektionen ger Exceed Capital Sverige AB en varning. Exceed Capital Sverige AB ska också betala en sanktionsgift på 3,5 miljoner kronor.
FI:s beslut om varning och sanktionsavgift för Exceed Capital Sverige
- Folksam ömsesidig livförsäkring får anmärkning och straffavgift
- Insurance
- Published
- Sanctions
Published 2017-04-25 - Folksam ömsesidig livförsäkring får en anmärkning och ska betala en straffavgift på tio miljoner kronor
FI:s beslut om anmärkning och straffavgift för Folksam ömsesidig livförsäkring
- Reinhold Europe AB får sanktionsavgift
- Markets
- Published
- Sanctions
- Financial Reporting
Published 2019-09-18 - Reinhold Europe AB ska betala en sanktionsavgift på 750 000 kronor.
- Cosa Försäkrings tillstånd återkallas
- Insurance
- Published
- Sanctions
Published 2016-12-13 - Finansinspektionen (FI) återkallar tillståndet att driva försäkringsrörelse för Cosa Försäkrings AB i likvidation.
FI:s beslut om återkallelse av tillstånd för för Cosa Försäkrings AB i likvidation
- 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)
- Intergiro Intl får sanktionsavgift för sen insynsanmälan
- Published
- Sanctions
Published 2021-10-28 - Intergiro Intl AB (publ) ska betala en sanktionsavgift på 8 miljoner kronor för att för sent ha anmält transaktioner med aktier i Quickbit eu AB (publ) till…
FI:s beslut om sanktionsavgift
Förvaltningsrättens dom (2022-11-24 )
- WorldQuant, 400 000 kronor
- Markets
- Published
- Sanctions
Published 2015-03-27 - WorldQuant, LLC ska betala särskild avgift med 400 000 kronor för underlåtenhet att inom föreskriven tidanmäla att korta nettopositioner i aktier i Getinge AB…
FI:s beslut om särskild avgift för WorldQuant, LLC
- Hoylu AB får sanktionsavgift för överträdelser av EU:s marknadsmissbruksförordning (Mar)
- Markets
- Published
- Sanctions
Published 2019-06-19 - Hoylu AB ska betala en sanktionsavgift på 2 100 000 kronor för att ha överträtt bestämmelser i EU:s marknadsmissbruksförordning (Mar).
- Sörmlands Sparbank får anmärkning och sanktionsavgift
- Bank
- Published
- Sanctions
Published 2017-11-14 - Finansinspektionen ger Sörmlands Sparbank en anmärkning. Sörmlands Sparbank ska också betala en sanktionsavgift på 12,7 miljoner kronor.
Shows 89 hits on "Dyman Associates"
- 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.
- 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.…
- 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…
- 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.
- 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.
- 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…
Decision: Withdrawal of authorisation - Exceed Capital Sverige AB (Summary)
- 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.
- 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…
- 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.
- 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…
Remark and administrative fine - Nasdaq Stockholm Aktiebolag
- 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…
- 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…
- 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.
- 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)
- WorldQuant, LLC får avgift för sen blankningsanmälan
- Published
- Sanctions
Published 2018-01-26 - WorldQuant, LLC ska betala en särskild avgift på 5 000 kronor för att för sent ha anmält att en kort nettoposition i aktier i Getinge AB hade passerat…
- Worldquant får avgift för sen blankningsanmälan
- Published
- Sanctions
Published 2018-07-09 - Finansinspektionen beslutar att Worldquant, LLC ska betala särskild avgift på 113 700 kronor för att för sent ha anmält att en kort nettoposition i AB SKF…
FI:s beslut om särskild avgift för Worldquant
Förvaltningsrättens dom (2019-09-25)
- Worldquant får avgift för sen blankningsanmälan
- Published
- Sanctions
Published 2018-07-09 - Worldquant, LLC ska betala särskild avgift på 51 200 kronor för att för sent ha anmält att en kort nettoposition i Modern Times Group MTG AB hade passerat…
FI:s beslut om särskild avgift för Worldquant
Förvaltningsrättens dom (2019-09-25)
- Fysisk person får avgift för sen anmälan
- Markets
- Published
- Sanctions
Published 2017-10-03 - A ska betala en särskild avgift på 31 000 kronor för att för sent ha anmält transaktioner av aktier i Cinnober Financial Technology till Finansinspektionen.
FI:s beslut om särskild avgift för fysisk person i Cinnober Financial Technology
- Fysisk person får avgift för sen anmälan
- Markets
- Published
- Sanctions
Published 2017-10-03 - A ska betala en särskild avgift på 56 000 kronor för att för sent ha anmält transaktioner av aktier i Cinnober Financial Technology till Finansinspektionen.
FI:s beslut om särskild avgift för fysisk person i Cinnober Financial Technology
- Harris Associates L.P. får betala särskild avgift för sen flaggning
- Markets
- Published
- Sanctions
Published 2012-02-24 - Harris Associates L.P. ska betala särskild avgift med 60 000 kronor för att för sent ha anmält ändring
- StrateVic Finance Group AB får sanktionsavgift
- Markets
- Published
- Sanctions
- Financial Reporting
Published 2019-09-18 - StrateVic Finance Group AB ska betala en sanktionsavgift på 1 500 000 kronor.
- Exceed Capital Sverige får varning och sanktionsavgift
- Markets
- Published
- Sanctions
Published 2017-11-14 - Finansinspektionen ger Exceed Capital Sverige AB en varning. Exceed Capital Sverige AB ska också betala en sanktionsgift på 3,5 miljoner kronor.
FI:s beslut om varning och sanktionsavgift för Exceed Capital Sverige
- Folksam ömsesidig livförsäkring får anmärkning och straffavgift
- Insurance
- Published
- Sanctions
Published 2017-04-25 - Folksam ömsesidig livförsäkring får en anmärkning och ska betala en straffavgift på tio miljoner kronor
FI:s beslut om anmärkning och straffavgift för Folksam ömsesidig livförsäkring
- Reinhold Europe AB får sanktionsavgift
- Markets
- Published
- Sanctions
- Financial Reporting
Published 2019-09-18 - Reinhold Europe AB ska betala en sanktionsavgift på 750 000 kronor.
- Cosa Försäkrings tillstånd återkallas
- Insurance
- Published
- Sanctions
Published 2016-12-13 - Finansinspektionen (FI) återkallar tillståndet att driva försäkringsrörelse för Cosa Försäkrings AB i likvidation.
FI:s beslut om återkallelse av tillstånd för för Cosa Försäkrings AB i likvidation
- 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)
- Intergiro Intl får sanktionsavgift för sen insynsanmälan
- Published
- Sanctions
Published 2021-10-28 - Intergiro Intl AB (publ) ska betala en sanktionsavgift på 8 miljoner kronor för att för sent ha anmält transaktioner med aktier i Quickbit eu AB (publ) till…
FI:s beslut om sanktionsavgift
Förvaltningsrättens dom (2022-11-24 )
- WorldQuant, 400 000 kronor
- Markets
- Published
- Sanctions
Published 2015-03-27 - WorldQuant, LLC ska betala särskild avgift med 400 000 kronor för underlåtenhet att inom föreskriven tidanmäla att korta nettopositioner i aktier i Getinge AB…
FI:s beslut om särskild avgift för WorldQuant, LLC
- Hoylu AB får sanktionsavgift för överträdelser av EU:s marknadsmissbruksförordning (Mar)
- Markets
- Published
- Sanctions
Published 2019-06-19 - Hoylu AB ska betala en sanktionsavgift på 2 100 000 kronor för att ha överträtt bestämmelser i EU:s marknadsmissbruksförordning (Mar).
- Sörmlands Sparbank får anmärkning och sanktionsavgift
- Bank
- Published
- Sanctions
Published 2017-11-14 - Finansinspektionen ger Sörmlands Sparbank en anmärkning. Sörmlands Sparbank ska också betala en sanktionsavgift på 12,7 miljoner kronor.
