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• 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.

• FI's decision on Maiden Life Försäkrings AB

  The measures the company has taken are described in summary as follows.
• FI sanctions SBB for deficiencies in its consolidated financial statements

  • Markets
  • Published
  • Sanctions
  • News
  • Financial Reporting

  Published 2026-02-18 - The deficiencies entailed that the reported consolidated profit for 2021 was too high, the consolidated statement of financial position at the end of the year…

• Decision: Caution and administrative fine

  SBB also takes the position that the firm’s degree of liability should be considered to be low.
• JM receives a caution and an order to follow financial reporting rules

  • Markets
  • Published
  • Sanctions
  • Financial Reporting

  Published 2020-05-20 - JM has been in violation of the international financial reporting standard IFRS 10 in its consolidated financial statements for 2017 by not including –…

• Decision: Caution and order of correction

  tasks of a board that runs a commercial company.
• 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)

  Särskild hänsyn ska tas till skador som har uppstått och graden av ansvar (8 kap. 9 § första stycket betal- tjänstlagen).
• 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…

• Decision Swedbank (in Swedish)

  Särskild hänsyn bör även tas till vad verksamhetsutövaren har gjort för att överträdelsen ska upphöra och begränsa dess verkningar.
• Handelsbanken receives a remark and is ordered to pay an administrative fine

  • Bank
  • Money laundering
  • 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…

• FI's decision regarding Handelsbanken

  Handelsbanken has also described measures taken from 2013 and beyond.
• 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…

• Decision Anoto Group

  Finansinspektionen takes the position than an intervention should occur via a caution that is accompanied by an administrative fine of SEK 900,000.
• 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.

• Decision: Remark Pensionsmyndigheten

  Finansinspektionen’s investigation furthermore shows that the Swedish Pensions Agency has taken measures to learn about the circumstances that impact
• 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.

• Decision regarding administrative fine

  Amal has taken a number of measures to rectify the deficiencies Finansinspektionen identified.
• 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 CAB has been assigned an overarching task of ensuring that the bank’s need for change is balanced against inherent risks and that the bank takes
• 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

  Nordea has taken measures in response to the findings.
• 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.

• Decision: remark and administrative fine

  The staff must not perform any tasks that are included in the operations they are to monitor and control.

  Decision: order of correction

  Finansinspektionen has therefore decided to order the bank to take the measures stated below. Decision by Finansinspektionen 1.
• 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

  The aim of the unit was to take a holistic approach
• Avida Finans får en anmärkning och en sanktionsavgift för bristande kreditprövningar

  • Bank
  • Consumer
  • Published
  • Sanctions

  Published 2025-11-11 - Finansinspektionen ger Avida Finans AB en anmärkning och en sanktionsavgift på 20 miljoner kronor för att ha beviljat lån till konsumenter som saknat…

• Beslut om sanktionsavgift Avida Finans AB.pdf

  När sanktionsavgiften fastställs ska, enligt 15 kap. 9 § LBF, särskild hänsyn tas till sådana omständigheter som anges i 1 b och 1 c §§ samma kapitel
• Stenvalls Trä Aktiebolag får sanktionsavgift för sena insynsanmälningar

  • Published
  • Sanctions

  Published 2025-03-19 - Stenvalls Trä Aktiebolag ska betala en sanktionsavgift på 1 400 000 kronor för att ha underlåtit att anmäla transaktioner med aktier i Genesis IT AB inom…

• Beslut FI dnr 24-5325

  Särskild hänsyn ska tas till överträdelsens konkreta och potentiella effekter på det finansiella systemet, skador som har uppstått och graden av ansvar
• 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…

• Decision: Injunction to cease operations

  taken – neither during or after the investigation period.
• 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

  Finansinspektionen’s assessment Injunction to take remedial action
• Anoto Group får en erinran och sanktionsavgift

  • Markets
  • Published
  • Sanctions
  • News
  • Financial Reporting

  Published 2025-03-12 - FI har beslutat att ge Anoto Group AB en erinran och en sanktionsavgift på 900 000 kronor för överträdelser av regler om upprättande av års- och…

• Beslut: Sanktionsavgift – Anoto Group

  När sanktionsavgiftens storlek fastställs ska hänsyn tas till sådana omständigheter som anges i 25 kap. 19 b och 19 c §§ LV.
• 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.

• Remark and administrative fine - Nasdaq Clearing Aktiebolag

  However, the company takes the position that this does not mean that there was no risk reporting.
• FI withdraws the authorisation of Festival International

  • Markets
  • Published
  • Sanctions

  Published 2014-01-14 - Finansinspektionen withdraws the authorisation of Festival International to conduct investment services.

• FI's decision to withdraw the authorisation of Festival International

  This is the case despite the measures that the company has taken and intends to take to rectify the deficiencies.
• 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…

• FI:s decision about Skandiabanken

  However, when assessing the amount of the administrative fine, Finansinspektionen takes some account of the fact that Skandiabanken has taken a number
• 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.

• Decision: Remark and administrative fine

  Nasdaq Stockholm takes the position that, given the reinforcement measures that the stock exchange has taken, there is no doubt that the stock exchange
• 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

  However, the company takes the position that this does not mean that there was no risk reporting.
• 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.

• 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.
• 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.…

• Decision (Summary)

  Decision Injunction to take remedial action Summary
• FI withdraws the authorisation of Exchange Finans

  • Bank
  • Money laundering
  • Published
  • Sanctions

  Published 2014-01-14 - Finansinspektionen withdraws the authorisation to conduct financing business of Exchange Finans Europe.

• FI's decision to withdraw the authorisation of Exchange Finans Europe

  Finansinspektionen’s decision as set forth above takes immediate effect.
• 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)

  The Administrative Court of Appeal rejection (in Swedish)

  The Supreme Administrative Court's decision (in Swedish)
• Svea Bank får en anmärkning och en sanktionsavgift

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

  Published 2025-12-17 - Finansinspektionen (FI) ger Svea Bank AB (Svea) en anmärkning och en sanktionsavgift på 170 miljoner kronor för överträdelser av centrala delar av…

• Sanktionsbeslut Svea Bank AB

  Eftersom ett tak för sanktionsavgiftens storlek utifrån omsättningen kommer att överstiga ett belopp motsvarande fem miljoner euro, ska det maximala
• 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.

• Finansinspektionen’s decision on Resurs Bank

  The bank therefore takes the position that any administrative fine should be based on the previous rules.
• 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…

• FI:s decision regarding Trig Social media

  When determining the size of the administrative fine, Finansinspektionen has taken into consideration Trig’s net sales and the nature of the breaches