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Sanctions234
News6
Language
English21
Svenska213
Your search for "WA 0859 3970 0884 Biaya Membuat Paving Grass Block Perumahan Terpercaya Girimulyo Kulon Progo" resulted in 234 hits
did you mean way 0859 3970 0884 biaya membuat paving grass block perumahan terpercaya girimulyo kulon progo ?
- 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.
- Maida Vale Capital får sanktionsavgift för sen insynsanmälan
- Published
- Sanctions
Published 2024-07-02 - Maida Vale Capital AB ska betala en sanktionsavgift på 560 000 kronor för att ha underlåtit att anmäla transaktioner med aktier och teckningsoptioner i…
- 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.
- Danske Bank receives injunction to take remedial action
- Bank
- Money laundering
- Published
- Sanctions
Published 2021-10-20 - Danske Bank has not sufficiently assessed the risk of how the bank’s products and services in Sweden may be used for money laundering and terrorist financing.…
Decision: Injunction for Danske Bank to take remedial action
- 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.
- 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.
- AR Consult ApS får sanktionsavgift för sen insynsanmälan i Expres2ion Biotech Holding
- Published
- Sanctions
Published 2021-06-28 - AR Consult ApS ska betala en sanktionsavgift på 175 000 kronor för att för sent ha anmält transaktioner med aktier och warranter i Expres2ion Biotech Holding…
- 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)
- 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…
- Fysisk person döms att betala sanktionsavgift för marknadsmanipulation
- Markets
- Published
- Sanctions
- Market abuse
Published 2021-08-03 - AA har dömts av Stockholms tingsrätt att betala en sanktionsavgift för marknadsmanipulation. Finansinspektionen hade utfärdat ett sanktionsföreläggande som AA…
- Fysisk person får sanktionsavgift för marknadsmanipulation i Blick BTU
- Markets
- Published
- Sanctions
- Market abuse
Published 2023-05-02 - AA har handlat med aktier i bolaget Blick BTU på ett sätt som kan förväntas ha gett falska eller vilseledande signaler om tillgång, efterfrågan eller pris på…
- Goobit får sanktionsavgift för brister i arbetet mot penningtvätt
- Money laundering
- Published
- Sanctions
- News
- Payments
- Cryptoassets
Published 2023-06-21 - Kryptobolaget Goobit har haft brister i sitt arbete mot penningtvätt och terrorismfinansiering. Bolaget ska därför betala en sanktionsavgift på 2 miljoner…
- 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.
- Fortic AB får sanktionsavgift för uteblivna insynsanmälningar
- Published
- Sanctions
Published 2024-06-12 - Fortic AB ska betala en sanktionsavgift på 4 200 000 kr för att ha underlåtit att anmäla transaktioner med aktier i BrandBee Holding AB, transaktioner med…
- 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.
- Fysisk person döms att betala sanktionsavgift för marknadsmanipulation
- Markets
- Published
- Sanctions
- Market abuse
Published 2022-02-04 - AA har dömts av Stockholms tingsrätt att betala en sanktionsavgift för marknadsmanipulation. Finansinspektionen hade utfärdat ett sanktionsföreläggande som AA…
- JM får en erinran och föreläggande att redovisa enligt reglerna
- Markets
- Published
- Sanctions
- Financial Reporting
Published 2020-05-20 - JM har brutit mot den internationella redovisningsstandarden IFRS 10 i sin koncernredovisning för 2017 genom att inte ta med − konsolidera −…
Beslut: Erinran och föreläggande att göra rättelse
Förvaltningsrättens dom (2021-10-26)
- 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
- 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.
- Fysisk person får sanktionsavgift för marknadsmanipulation i myFC Holding
- Markets
- Published
- Sanctions
- Market abuse
Published 2021-07-06 - A har handlat aktier i myFC Holding på ett sätt som innebär en överträdelse av förbudet mot marknadsmanipulation i marknadsmissbruksförordningen (EU) nr…
FI:s beslut om sanktionsavgift för marknadsmanipulation i myFC Holding
- 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…
- 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…
- Fysisk person får sanktionsavgift för marknadsmanipulation i Prolight Diagnostics
- Markets
- Published
- Sanctions
- Market abuse
Published 2018-06-07 - A har handlat teckningsoptioner i bolaget Prolight Diagnostics AB. Transaktionerna kan förväntas ha gett falska ellervilseledande signaler om tillgång,…
FI:s sanktionsföreläggande för marknadsmanipulation i Prolight Diagnostics
- 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.
- 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…
- 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…
- AKO Capital LLP får särskild avgift för försenade anmälningar av korta nettopositioner
- Published
- Sanctions
Published 2025-02-17 - AKO Capital LLP ska betala en särskild avgift med 600 000 kronor för underlåtenhet att inom föreskriven tid anmäla till Finansinspektionen att bolagets korta…
- Dage Invest AB får sanktionsavgift för sen insynsanmälan
- Published
- Sanctions
Published 2024-07-16 - Dage Invest AB ska betala en sanktionsavgift på 4 200 000 kronor för att ha underlåtit att anmäla transaktioner med aktier och teckningsoptioner i TopRight…
- ClearOn receives warning and administrative fine
- Bank
- Money laundering
- Published
- Sanctions
Published 2022-02-22 - ClearOn is receiving a warning and must pay an administrative fine of SEK 14 million.
- Black Earth Farming får avgift för sen insynsanmälan
- Markets
- Published
- Sanctions
Published 2017-05-24 - Black Earth Farming Ltd. ska betala en särskild på 15 000 kronor för att för sent ha anmält ändringar i kretsen av personer som har insynsställning i bolaget.
FI:s beslut om särskild avgift för Black Earth Farming Ltd. (16-17757)
Shows 234 hits on "WA 0859 3970 0884 Biaya Membuat Paving Grass Block Perumahan Terpercaya Girimulyo Kulon Progo"
did you mean way 0859 3970 0884 biaya membuat paving grass block perumahan terpercaya girimulyo kulon progo ?
- 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.
- Maida Vale Capital får sanktionsavgift för sen insynsanmälan
- Published
- Sanctions
Published 2024-07-02 - Maida Vale Capital AB ska betala en sanktionsavgift på 560 000 kronor för att ha underlåtit att anmäla transaktioner med aktier och teckningsoptioner i…
- 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.
- Danske Bank receives injunction to take remedial action
- Bank
- Money laundering
- Published
- Sanctions
Published 2021-10-20 - Danske Bank has not sufficiently assessed the risk of how the bank’s products and services in Sweden may be used for money laundering and terrorist financing.…
Decision: Injunction for Danske Bank to take remedial action
- 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.
- 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.
- AR Consult ApS får sanktionsavgift för sen insynsanmälan i Expres2ion Biotech Holding
- Published
- Sanctions
Published 2021-06-28 - AR Consult ApS ska betala en sanktionsavgift på 175 000 kronor för att för sent ha anmält transaktioner med aktier och warranter i Expres2ion Biotech Holding…
- 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)
- 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…
- Fysisk person döms att betala sanktionsavgift för marknadsmanipulation
- Markets
- Published
- Sanctions
- Market abuse
Published 2021-08-03 - AA har dömts av Stockholms tingsrätt att betala en sanktionsavgift för marknadsmanipulation. Finansinspektionen hade utfärdat ett sanktionsföreläggande som AA…
- Fysisk person får sanktionsavgift för marknadsmanipulation i Blick BTU
- Markets
- Published
- Sanctions
- Market abuse
Published 2023-05-02 - AA har handlat med aktier i bolaget Blick BTU på ett sätt som kan förväntas ha gett falska eller vilseledande signaler om tillgång, efterfrågan eller pris på…
- Goobit får sanktionsavgift för brister i arbetet mot penningtvätt
- Money laundering
- Published
- Sanctions
- News
- Payments
- Cryptoassets
Published 2023-06-21 - Kryptobolaget Goobit har haft brister i sitt arbete mot penningtvätt och terrorismfinansiering. Bolaget ska därför betala en sanktionsavgift på 2 miljoner…
- 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.
- Fortic AB får sanktionsavgift för uteblivna insynsanmälningar
- Published
- Sanctions
Published 2024-06-12 - Fortic AB ska betala en sanktionsavgift på 4 200 000 kr för att ha underlåtit att anmäla transaktioner med aktier i BrandBee Holding AB, transaktioner med…
- 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.
- Fysisk person döms att betala sanktionsavgift för marknadsmanipulation
- Markets
- Published
- Sanctions
- Market abuse
Published 2022-02-04 - AA har dömts av Stockholms tingsrätt att betala en sanktionsavgift för marknadsmanipulation. Finansinspektionen hade utfärdat ett sanktionsföreläggande som AA…
- JM får en erinran och föreläggande att redovisa enligt reglerna
- Markets
- Published
- Sanctions
- Financial Reporting
Published 2020-05-20 - JM har brutit mot den internationella redovisningsstandarden IFRS 10 i sin koncernredovisning för 2017 genom att inte ta med − konsolidera −…
Beslut: Erinran och föreläggande att göra rättelse
Förvaltningsrättens dom (2021-10-26)
- 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
- 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.
- Fysisk person får sanktionsavgift för marknadsmanipulation i myFC Holding
- Markets
- Published
- Sanctions
- Market abuse
Published 2021-07-06 - A har handlat aktier i myFC Holding på ett sätt som innebär en överträdelse av förbudet mot marknadsmanipulation i marknadsmissbruksförordningen (EU) nr…
FI:s beslut om sanktionsavgift för marknadsmanipulation i myFC Holding
- 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…
- 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…
- Fysisk person får sanktionsavgift för marknadsmanipulation i Prolight Diagnostics
- Markets
- Published
- Sanctions
- Market abuse
Published 2018-06-07 - A har handlat teckningsoptioner i bolaget Prolight Diagnostics AB. Transaktionerna kan förväntas ha gett falska ellervilseledande signaler om tillgång,…
FI:s sanktionsföreläggande för marknadsmanipulation i Prolight Diagnostics
- 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.
- 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…
- 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…
- AKO Capital LLP får särskild avgift för försenade anmälningar av korta nettopositioner
- Published
- Sanctions
Published 2025-02-17 - AKO Capital LLP ska betala en särskild avgift med 600 000 kronor för underlåtenhet att inom föreskriven tid anmäla till Finansinspektionen att bolagets korta…
- Dage Invest AB får sanktionsavgift för sen insynsanmälan
- Published
- Sanctions
Published 2024-07-16 - Dage Invest AB ska betala en sanktionsavgift på 4 200 000 kronor för att ha underlåtit att anmäla transaktioner med aktier och teckningsoptioner i TopRight…
- ClearOn receives warning and administrative fine
- Bank
- Money laundering
- Published
- Sanctions
Published 2022-02-22 - ClearOn is receiving a warning and must pay an administrative fine of SEK 14 million.
- Black Earth Farming får avgift för sen insynsanmälan
- Markets
- Published
- Sanctions
Published 2017-05-24 - Black Earth Farming Ltd. ska betala en särskild på 15 000 kronor för att för sent ha anmält ändringar i kretsen av personer som har insynsställning i bolaget.
FI:s beslut om särskild avgift för Black Earth Farming Ltd. (16-17757)
