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• Ikano Bank receives a remark and an administrative fine

  • Bank
  • Money laundering
  • Published
  • Sanctions

  Published 2026-06-17 - Ikano Bank receives a remark and an administrative fine
• Norion Bank receives a remark and an administrative fine

  • Bank
  • Money laundering
  • Published
  • Sanctions

  Published 2026-05-28 - Norion Bank receives a remark and an administrative fine
• 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 Financing … On 3 December 2021, Swedbank notified Finansinspektionen that the bank conducts security-sensitive activities.

• Decision Swedbank (in Swedish)

  till banken.
• Länsförsäkringar Bank recieves a remark and must pay an administrative fine

  • Bank
  • Money laundering
  • Published
  • Sanctions

  Published 2022-12-14 - Länsförsäkringar Bank recieves a remark and must pay an administrative fine
• Resurs Bank receives a remark and an administrative fine

  • Bank
  • Published
  • Sanctions

  Published 2016-09-13 - Resurs Bank receives a remark and an administrative fine

• Finansinspektionen’s decision on Resurs Bank

  Resurs is the parent company in a group, which consists of, in addition to the bank, Resurs Norden AB, RCL1 Ltd and yA Bank AS.
• Resurs Bank receives a remark and an administrative fine

  • Bank
  • Consumer
  • Published
  • Sanctions

  Published 2022-06-22 - Resurs Bank receives a remark and an administrative fine

• Resurs Bank receives a remark and an administrative fine

  receives a remark and an administrative fine Summary Resurs Bank Aktiebolag (Resurs or the bank) has authorisation to conduct banking business in
• Danske Bank receives injunction to take remedial action

  • Bank
  • Money laundering
  • Published
  • Sanctions

  Published 2021-10-20 - Danske Bank receives injunction to take remedial action

• Decision: Injunction for Danske Bank to take remedial action

  products and services the bank provides in Sweden, and that the bank has not yet fully risk assessed, can be used for not only money laundering but also
• SEB receives remark and administrative fine of SEK 1 billion

  • Bank
  • Money laundering
  • Published
  • Sanctions

  Published 2020-06-25 - FI's investigation shows that SEB's subsidiary banks in the Baltics have been exposed to an elevated risk of money laundering. … In this matter, FI has ordered the bank to take certain actions to improve the monitoring of transactions.

• Decision: remark and administrative fine

  AB SEB bankas in Lithuania (the Baltic subsidiary banks).

  Decision: order of correction

  monitoring system in such a way that the bank can identify deviations from individual know- your-customer information the bank has about its customers
• Svea Bank receives a remark and an administrative fine

  • Bank
  • Consumer
  • Published
  • Sanctions

  Published 2022-06-22 - Svea Bank receives a remark and an administrative fine

• Svea Bank receives a remark and an administrative fine

  Following a merger, Svea Bank AB (Svea Bank or the bank) has taken over the company’s obligations.
• Skandiabanken: adverse remark issued and administrative fine of SEK 10 million imposed

  • Bank
  • Published
  • Sanctions

  Published 2014-06-26 - The bank has not complied with the rules applicable for receiving commission nor dealt with conflicts of interest in the correct manner.

• FI:s decision about Skandiabanken

  referred to by the bank.
• Svea Bank får en anmärkning och en sanktionsavgift

  • Bank
  • Money laundering
  • Published
  • Sanctions
  • News
  • Payments

  Published 2025-12-17 - Svea Bank får en anmärkning och en sanktionsavgift

• Sanktionsbeslut Svea Bank AB

  Sammanfattning Svea Bank AB (Svea eller banken) har tillstånd att driva bankrörelse enligt lagen (2004:297) om bank- och finansieringsrörelse.
• FI ger Norion Bank en anmärkning och en sanktionsavgift

  • Bank
  • Money laundering
  • Published
  • Sanctions

  Published 2026-05-28 - FI ger Norion Bank en anmärkning och en sanktionsavgift

• Beslut. Anmärkning och sanktionsavgift - Norion Bank AB

  AB Norion Bank AB (Norion eller banken), tidigare Collector Bank AB, har tillstånd att driva bankrörelse enligt lagen (2004:297) om bank- och finansieringsrörelse
• Nordnet Bank receives a remark and an administrative fine

  • Bank
  • Markets
  • Consumer
  • Published
  • Sanctions

  Published 2022-05-25 - Nordnet Bank receives a remark and an administrative fine

• Nordnet Bank receives a remark and an administrative fine

  Decision Nordnet Bank receives a remark and an administrative fine Summary
• FI ger Ikano Bank en anmärkning och en sanktionsavgift

  • Bank
  • Money laundering
  • Published
  • Sanctions

  Published 2026-06-17 - FI ger Ikano Bank en anmärkning och en sanktionsavgift

• Beslut: Anmärkning och sanktionsavgift – Ikano Bank

  Sammanfattning Ikano Bank AB (Ikano eller banken) har tillstånd att driva bankrörelse enligt lagen (2004:297) om bank- och finansieringsrörelse.
• 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

  Summary Klarna Bank AB (Klarna or the bank) has authorisation to conduct banking business in accordance with the Banking and Financing Business Act
• JAK Medlemsbank receives a remark and an administrative fine

  • Bank
  • Money laundering
  • Published
  • Sanctions

  Published 2020-06-18 - Summary JAK Medlemsbank (JAK or the bank) is a member's bank authorised to conduct banking business in accordance with the Banking and Financing Business … The bank has also violated several of the provisions of the anti-money laundering regulatory framework related to customer due diligence measures and has
• Handelsbanken receives a remark and is ordered to pay an administrative fine

  • Bank
  • Money laundering
  • Published
  • Sanctions

  Published 2015-05-19 - The bank has not conducted risk assessments for all of its customers or obtained sufficient information about customers and their business relations.

• FI's decision regarding Handelsbanken

  supervision exercised over the respondent bank.
• FI ger Swedbank en sanktionsavgift

  • Bank
  • Published
  • Sanctions
  • News
  • Protective security

  Published 2025-05-14 - FI:s granskning visar att banken under den undersökta perioden inte har följt reglerna om hur företag som bedriver säkerhetskänslig verksamhet ska utreda

• Beslut om sanktionsavgift - Swedbank AB

  till banken.
• Avida Finans får en anmärkning och en sanktionsavgift för bristande kreditprövningar

  • Bank
  • Consumer
  • Published
  • Sanctions

  Published 2025-11-11 - – Att banker och kreditmarknadsbolag gör tillräckliga kreditprövningar är avgörande för att förhindra att lå

• Beslut om sanktionsavgift Avida Finans AB.pdf

  (15 kap. 1 § lagen [2004:297] om bank- och finansieringsrörelse) 2.
• Carnegie Investment Bank AB får sanktionsavgift för marknadsmanipulation i Vertiseit AB

  • Markets
  • Published
  • Sanctions
  • Market abuse

  Published 2024-12-20 - Carnegie Investment Bank AB får sanktionsavgift för marknadsmanipulation i Vertiseit AB

• Sanktionsföreläggande FI dnr 24-23942

  Box 7821 103 97 Stockholm Tel +46 8 408 980 00 finansinspektionen@fi.se www.fi.se 2024-11-26 Sanktionsföreläggande Carnegie Investment Bank
• Klarna får en anmärkning och sanktionsavgift

  • Money laundering
  • Published
  • Sanctions
  • News
  • Payments

  Published 2024-12-11 - FI ger Klarna Bank AB (Klarna) en anmärkning och en sanktionsavgift på 500 miljoner kronor för överträdelser av penningtvättsreglerna.

• Beslut: Anmärkning och sanktionsavgift – Klarna Bank AB

  kronor. 1 Bakgrund 1.1 Om Klarna Bank AB Klarna Bank AB (Klarna eller banken) har tillstånd att driva bankrörelse enligt lagen (2004:297) om bank
• Marginalen Bank får en varning

  • Bank
  • Published
  • Sanctions
  • News

  Published 2024-10-16 - Marginalen Bank får en varning

• FI:s beslut: Varning – Marginalen Bank

  Sammanfattning Marginalen Bank Bankaktiebolag (nedan Marginalen Bank eller banken) är en bank med tillstånd att driva bankrörelse enligt lagen (2004

  Förvaltningsrättens dom om Marginalen Bank

  bankens förmåga att fullgöra sina förpliktelser.

  Kammarrättens beslut

  561 690 00 måndag – fredag 08:00–16:00 E-post: kammarrattenistockholm@dom.se www.domstol.se/kammarratten-i-stockholm/ KLAGANDE Marginalen Bank
• Skandinaviska Enskilda Banken AB får sanktionsavgift för sen flaggning

  • Published
  • Sanctions

  Published 2024-10-10 - Skandinaviska Enskilda Banken AB får sanktionsavgift för sen flaggning

• Beslut FI dnr 24-7122

  Ärendet Skandinaviska Enskilda Banken AB (publ) (SEB eller banken) har anmält att banken den 7 februari 2024 minskade sitt innehav av aktier och röster
• 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.

• Decision: Remark and administrative fine – Swedbank AB

  The bank belongs to the highest supervision category. A large portion of the Swedish population are customers of the bank.
• 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.

• FI's decision

  subsidiary bank.
• Nordea receives a warning and is ordered to pay the maximum administrative fine

  • Bank
  • Money laundering
  • 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…

• FI's decision regarding Nordea

  to appeal; see Appendix 1 Summary Nordea Bank AB ('Nordea' or 'the Bank') is a joint-stock banking company which is authorised to conduct banking
• 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)

  För övrigt kan det noteras att Zimpler genom sin roll i betalkedjan har intagit en position som närmast kan liknas vid ett nav mellan bankerna, andra
• Fysisk person får sanktionsavgift för sena insynsanmälningar och överträdelser av handelsförbud

  • Published
  • Sanctions

  Published 2025-09-23 - AA ska betala en sanktionsavgift på 2 300 000 kronor för att ha underlåtit att anmäla transaktioner med aktier i Hoist Finance AB inom föreskriven tid till…

• Beslut FI dnr 25-7136

  Det framgår vidare av utredningen i ärendet att varit i kontakt med banken under perioden som handelsförbudet gällde och då anmodat banken att genomföra
• TPS Advisory AB får sanktionsavgift för sena insynsanmälningar

  • Published
  • Sanctions

  Published 2025-09-23 - TPS Advisory AB ska betala en sanktionsavgift på 1 500 000 kronor för att ha underlåtit att anmäla transaktioner med aktier i Hoist Finance AB inom…

• Beslut FI dnr 25-7137

  I juni 2024 beslutade bolaget att överföra samtliga värdepapper till en annan bank.
• FI återkallar tillståndet för Intergiro

  • Money laundering
  • Published
  • Sanctions
  • News
  • Payments

  Published 2025-06-18 - Finansinspektionen (FI) återkallar tillståndet för Intergiro Intl AB (Intergiro) för omfattande och allvarliga brister i företagets arbete med att motverka…

• Beslut: Återkallelse av tillstånd Intergiro Intl AB

  Beslut: Avveckling av verksamhet Intergiro Intl AB

  Frågor och svar Intergiro Intl AB