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Sanctions2,287
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Your search for "way 0812 27282 5310fee pembuatan interior rumah sederhana tapi mewah wilayah sales kap magelang" resulted in 2 287 hits
- JM receives a caution and an order to follow financial reporting rules
- Markets
- Published
- Sanctions
- Financial Reporting
Published 2020-05-20 - Ruling by the Administrative Court JM AB's appeal was upheld in such a way that FI's decision was revoked
- 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.
- 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.
- 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…
- 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…
- 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.
- 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.
- 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.
- EUWAX AG får särskild avgift för överträdelser av blankningsförordningen
- Published
- Sanctions
Published 2025-03-19 - Euwax AG ska betala särskild avgift med 200 000 kronor för att ha utfört blankning av aktier trots att villkoren för blankning inte var uppfyllda.
- Fysisk person får sanktionsavgift för marknadsmanipulation i Selectimmune Pharma
- Markets
- Published
- Sanctions
- Market abuse
Published 2023-05-22 - AA har handlat med aktier i bolaget Selectimmune Pharma AB på ett sätt som kan förväntas ha gett falska eller vilseledande signaler om tillgång, efterfrågan…
- 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
- Market Wizards B.V. får särskild avgift för överträdelser av blankningsförordningen
- Published
- Sanctions
Published 2025-03-24 - Market Wizards B.V. ska betala en särskild avgift om 4 000 000 kronor för att ha utfört blankningar av aktier trots att villkoren för blankning inte var…
- 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.
- 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…
- Trig Social media får erinran och straffavgift
- Markets
- Published
- Sanctions
- Financial Reporting
Published 2016-01-19 - Trig Social Media AB (publ) får en erinran. Företaget ska även betala en straffavgift på 300 000 kronor.
- Fysisk person får särskild avgift för försenade anmälningar av korta nettopositioner
- Published
- Sanctions
Published 2025-01-30 - AA ska betala en särskild avgift med 1 500 000 kronor för underlåtenhet att inom föreskriven tid anmäla till Finansinspektionen att AA:s korta nettopositioner…
- 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…
- True Software EC IV får sanktionsavgift för sen insynsanmälan
- Published
- Sanctions
Published 2023-06-02 - True Software EC IV AB (559112-6346) ska betala en sanktionsavgift på 1 250 000 kr för att för sent ha anmält transaktioner med aktier i Truecaller AB AB i…
- True Software EC III får sanktionsavgift för sen insynsanmälan
- Published
- Sanctions
Published 2023-06-01 - True Software EC III AB (559210-4094) ska betala en sanktionsavgift på 1 250 000 kr för att för sent ha anmält transaktioner med aktier i Truecaller AB i till…
- True Software EC II får sanktionsavgift för sen insynsanmälan
- Published
- Sanctions
Published 2023-06-01 - True Software EC II AB (559163-0719) ska betala en sanktionsavgift på 1 250 000 kr för att för sent ha anmält transaktioner med aktier i Truecaller AB i till…
- True Software EC får sanktionsavgift för sen insynsanmälan
- Published
- Sanctions
Published 2023-06-01 - True Software EC AB (559112-6346) ska betala en sanktionsavgift på 1 250 000 kr för att för sent ha anmält transaktioner med aktier i Truecaller AB i till…
- 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.
- 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
- 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…
- 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 )
- Bertil Holdings får sanktionsavgift för sen insynsanmälan i Auriant Mining
- Published
- Sanctions
Published 2019-12-11 - Bertil Holdings Ltd ska betala en sanktionsavgift på 110 000 kronor för att för sent ha anmält en transaktion med teckningsoptioner i Auriant Mining AB till…
- 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.
- Rye Bay Capital LLP får avgift för sen blankningsanmälan i Peab
- Published
- Sanctions
Published 2020-08-14 - Rye Bay Capital LLP ska betala särskild avgift på 10 000 kronor för att för sent ha anmält till Finansinspektionen att en kort nettoposition i aktier i Peab…
- 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…
Shows 2 287 hits on "way 0812 27282 5310fee pembuatan interior rumah sederhana tapi mewah wilayah sales kap magelang"
- JM receives a caution and an order to follow financial reporting rules
- Markets
- Published
- Sanctions
- Financial Reporting
Published 2020-05-20 - Ruling by the Administrative Court JM AB's appeal was upheld in such a way that FI's decision was revoked
- 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.
- 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.
- 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…
- 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…
- 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.
- 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.
- 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.
- EUWAX AG får särskild avgift för överträdelser av blankningsförordningen
- Published
- Sanctions
Published 2025-03-19 - Euwax AG ska betala särskild avgift med 200 000 kronor för att ha utfört blankning av aktier trots att villkoren för blankning inte var uppfyllda.
- Fysisk person får sanktionsavgift för marknadsmanipulation i Selectimmune Pharma
- Markets
- Published
- Sanctions
- Market abuse
Published 2023-05-22 - AA har handlat med aktier i bolaget Selectimmune Pharma AB på ett sätt som kan förväntas ha gett falska eller vilseledande signaler om tillgång, efterfrågan…
- 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
- Market Wizards B.V. får särskild avgift för överträdelser av blankningsförordningen
- Published
- Sanctions
Published 2025-03-24 - Market Wizards B.V. ska betala en särskild avgift om 4 000 000 kronor för att ha utfört blankningar av aktier trots att villkoren för blankning inte var…
- 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.
- 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…
- Trig Social media får erinran och straffavgift
- Markets
- Published
- Sanctions
- Financial Reporting
Published 2016-01-19 - Trig Social Media AB (publ) får en erinran. Företaget ska även betala en straffavgift på 300 000 kronor.
- Fysisk person får särskild avgift för försenade anmälningar av korta nettopositioner
- Published
- Sanctions
Published 2025-01-30 - AA ska betala en särskild avgift med 1 500 000 kronor för underlåtenhet att inom föreskriven tid anmäla till Finansinspektionen att AA:s korta nettopositioner…
- 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…
- True Software EC IV får sanktionsavgift för sen insynsanmälan
- Published
- Sanctions
Published 2023-06-02 - True Software EC IV AB (559112-6346) ska betala en sanktionsavgift på 1 250 000 kr för att för sent ha anmält transaktioner med aktier i Truecaller AB AB i…
- True Software EC III får sanktionsavgift för sen insynsanmälan
- Published
- Sanctions
Published 2023-06-01 - True Software EC III AB (559210-4094) ska betala en sanktionsavgift på 1 250 000 kr för att för sent ha anmält transaktioner med aktier i Truecaller AB i till…
- True Software EC II får sanktionsavgift för sen insynsanmälan
- Published
- Sanctions
Published 2023-06-01 - True Software EC II AB (559163-0719) ska betala en sanktionsavgift på 1 250 000 kr för att för sent ha anmält transaktioner med aktier i Truecaller AB i till…
- True Software EC får sanktionsavgift för sen insynsanmälan
- Published
- Sanctions
Published 2023-06-01 - True Software EC AB (559112-6346) ska betala en sanktionsavgift på 1 250 000 kr för att för sent ha anmält transaktioner med aktier i Truecaller AB i till…
- 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.
- 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
- 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…
- 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 )
- Bertil Holdings får sanktionsavgift för sen insynsanmälan i Auriant Mining
- Published
- Sanctions
Published 2019-12-11 - Bertil Holdings Ltd ska betala en sanktionsavgift på 110 000 kronor för att för sent ha anmält en transaktion med teckningsoptioner i Auriant Mining AB till…
- 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.
- Rye Bay Capital LLP får avgift för sen blankningsanmälan i Peab
- Published
- Sanctions
Published 2020-08-14 - Rye Bay Capital LLP ska betala särskild avgift på 10 000 kronor för att för sent ha anmält till Finansinspektionen att en kort nettoposition i aktier i Peab…
- 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…
