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Category
Sanctions1,256
News22
Language
English45
Svenska1,211
Your search for "Cover Capital Partners and Bureau of Financial Trading" resulted in 1 256 hits
- Nasdaq Stockholm receives a remark and an administrative fine
- Markets
- Published
- Sanctions
Published 2024-06-19 - of SEK 100 million. … trading in financial instruments on Nasdaq Stockholm's regulated market in violation of Chapter 13,
- 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. … As a result, the risk that it has been possible to use Trustly and the financial system for money laundering
- My Change Scandinavia receives an injunction to cease its operations
- Money laundering
- Published
- Sanctions
- Payments
Published 2023-05-26 - My Change is a registered currency exchanger pursuant to section 2 of the Certain Financial Operations
- 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. … As a result Swedbank has not had satisfactory internal control of the change in the bank's IT system.
- Partner Fondkommission receives a remark and an administrative fine
- Markets
- Published
- Sanctions
- News
Published 2024-12-11 - of SEK 100,000. … Finansinspektionen has investigated Partner's compliance with its obligation to report executed transactions in financial
Partner Fondkommission receives a remark and an administrative fine
- 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 … Finansinspektionen (FI) has investigated Swedbank AB's governance and control of anti-money laundering
- 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 … The incorrect financial reporting has an impact on the consolidated financial performance and financial
- Maiden Life receives warning and administrative fine
- Insurance
- Published
- Sanctions
Published 2021-06-23 - The company must also pay an administrative fine of SEK 5.5 million. … company's Board of Directors and senior management.
- Anoto Group receives a caution and an administrative fine
- Markets
- Published
- Sanctions
- News
- Financial Reporting
Published 2025-03-13 - for violations of the rules governing the preparation of annual and consolidated accounts. … to impact the decisions that users of the annual and consolidated accounts made based on these accounts
- Nasdaq Clearing Aktiebolag receives a remark and an administrative fine
- Published
- Sanctions
Published 2016-12-13 - 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 - Nasdaq Stockholm Aktiebolag shall also pay an administrative fine of SEK 30,000,000.
Remark and administrative fine - Nasdaq Stockholm Aktiebolag
- 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 … SEB is therefore receiving a remark and an administrative fine of SEK 1 billion.
- 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. … as a result the company is in violation of section 12 of the Consumer Credit Act.
- Resurs Bank receives a remark and an administrative fine
- Bank
- Published
- Sanctions
Published 2016-09-13 - The bank must also pay an administrative fine of SEK 35 million. … groups) and how the bank has applied the capital requirements at the group level.
- AK Nordic AB receives a remark and an administrative fine
- Bank
- Published
- Sanctions
Published 2020-10-14 - AK Nordic AB shall also pay an administrative fine of SEK 20,000,000. … financial system has been small.
- Resurs Bank receives a remark and an administrative fine
- Bank
- Consumer
- Published
- Sanctions
Published 2022-06-22 - Resurs Bank is being issued a remark and must pay an administrative fine of SEK 50 million. … The credit amounts ranged between SEK 80,000 and SEK 400,000.
- 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. … However, due to the severity and scope of the violations, the warning that FI is issuing to ClearOn is
- Nordea receives a warning and is ordered to pay the maximum administrative fine
- Bank
- Published
- Sanctions
Published 2015-05-19 - Nordea is therefore receiving a warning and is ordered to pay the maximum administrative fine of SEK
- 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 … The institution's risk assessment also does not contain an analysis of its customers and an assessment
- 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 … appeal and set a sanction fee of SEK 250 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)
- Partner Fondkommission får en anmärkning och sanktionsavgift
- Markets
- Published
- Sanctions
- News
Published 2024-12-11 - Undersökningen visar att det har funnits brister i Partners transaktionsrapportering.
- 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 … Finansinspektionen also investigated other parts of Danske Bank's work to combat money laundering and
Decision: Injunction for Danske Bank to take remedial action
- 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 … Given the violations in question and the firm's financial position, FI has decided to issue the firm
- Withdrawn authorisation for Exceed Capital Sverige AB
- Insurance
- Markets
- Published
- Sanctions
Published 2020-06-02 - , and authorisation to be registered as a manager of fund units. … FI makes the assessment that most of the deficiencies are due to insufficient internal governance and
Decision: Withdrawal of authorisation - Exceed Capital Sverige AB (Summary)
- 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. … The service has entailed a high risk of money laundering and terrorist financing, and Amal has thus been
- Handelsbanken receives a remark and is ordered to pay an administrative fine
- Bank
- Published
- Sanctions
Published 2015-05-19 - about customers and their business relations. … Handelsbanken thus receives a remark and is ordered to pay an administrative fine of SEK 35 million.
- Trig Social Media breached accounting rules
- Markets
- Published
- Sanctions
- Financial Reporting
Published 2016-01-19 - periodic financial information. … is covered by FI's enforcement of financial information.
- 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 … An adverse remark is consequently issued to the bank and an administrative fine of SEK 10 million imposed
- 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. … and risk assessment, and it has failed in its duty of care to its customers.
- Nord Fondkommission AB’s authorisation is withdrawn
- Markets
- Consumer
- Published
- Sanctions
Published 2021-10-13 - Finansinspektionen (FI) is withdrawing all of Nord Fondkommission AB’s (Nord) authorisations due to severe … activities on the financial market.
Decision: Withdrawal of authorisation for Nord Fondkommission AB
Shows 1 256 hits on "Cover Capital Partners and Bureau of Financial Trading"
- Nasdaq Stockholm receives a remark and an administrative fine
- Markets
- Published
- Sanctions
Published 2024-06-19 - of SEK 100 million. … trading in financial instruments on Nasdaq Stockholm's regulated market in violation of Chapter 13,
- 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. … As a result, the risk that it has been possible to use Trustly and the financial system for money laundering
- My Change Scandinavia receives an injunction to cease its operations
- Money laundering
- Published
- Sanctions
- Payments
Published 2023-05-26 - My Change is a registered currency exchanger pursuant to section 2 of the Certain Financial Operations
- 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. … As a result Swedbank has not had satisfactory internal control of the change in the bank's IT system.
- Partner Fondkommission receives a remark and an administrative fine
- Markets
- Published
- Sanctions
- News
Published 2024-12-11 - of SEK 100,000. … Finansinspektionen has investigated Partner's compliance with its obligation to report executed transactions in financial
Partner Fondkommission receives a remark and an administrative fine
- 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 … Finansinspektionen (FI) has investigated Swedbank AB's governance and control of anti-money laundering
- 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 … The incorrect financial reporting has an impact on the consolidated financial performance and financial
- Maiden Life receives warning and administrative fine
- Insurance
- Published
- Sanctions
Published 2021-06-23 - The company must also pay an administrative fine of SEK 5.5 million. … company's Board of Directors and senior management.
- Anoto Group receives a caution and an administrative fine
- Markets
- Published
- Sanctions
- News
- Financial Reporting
Published 2025-03-13 - for violations of the rules governing the preparation of annual and consolidated accounts. … to impact the decisions that users of the annual and consolidated accounts made based on these accounts
- Nasdaq Clearing Aktiebolag receives a remark and an administrative fine
- Published
- Sanctions
Published 2016-12-13 - 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 - Nasdaq Stockholm Aktiebolag shall also pay an administrative fine of SEK 30,000,000.
Remark and administrative fine - Nasdaq Stockholm Aktiebolag
- 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 … SEB is therefore receiving a remark and an administrative fine of SEK 1 billion.
- 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. … as a result the company is in violation of section 12 of the Consumer Credit Act.
- Resurs Bank receives a remark and an administrative fine
- Bank
- Published
- Sanctions
Published 2016-09-13 - The bank must also pay an administrative fine of SEK 35 million. … groups) and how the bank has applied the capital requirements at the group level.
- AK Nordic AB receives a remark and an administrative fine
- Bank
- Published
- Sanctions
Published 2020-10-14 - AK Nordic AB shall also pay an administrative fine of SEK 20,000,000. … financial system has been small.
- Resurs Bank receives a remark and an administrative fine
- Bank
- Consumer
- Published
- Sanctions
Published 2022-06-22 - Resurs Bank is being issued a remark and must pay an administrative fine of SEK 50 million. … The credit amounts ranged between SEK 80,000 and SEK 400,000.
- 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. … However, due to the severity and scope of the violations, the warning that FI is issuing to ClearOn is
- Nordea receives a warning and is ordered to pay the maximum administrative fine
- Bank
- Published
- Sanctions
Published 2015-05-19 - Nordea is therefore receiving a warning and is ordered to pay the maximum administrative fine of SEK
- 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 … The institution's risk assessment also does not contain an analysis of its customers and an assessment
- 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 … appeal and set a sanction fee of SEK 250 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)
- Partner Fondkommission får en anmärkning och sanktionsavgift
- Markets
- Published
- Sanctions
- News
Published 2024-12-11 - Undersökningen visar att det har funnits brister i Partners transaktionsrapportering.
- 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 … Finansinspektionen also investigated other parts of Danske Bank's work to combat money laundering and
Decision: Injunction for Danske Bank to take remedial action
- 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 … Given the violations in question and the firm's financial position, FI has decided to issue the firm
- Withdrawn authorisation for Exceed Capital Sverige AB
- Insurance
- Markets
- Published
- Sanctions
Published 2020-06-02 - , and authorisation to be registered as a manager of fund units. … FI makes the assessment that most of the deficiencies are due to insufficient internal governance and
Decision: Withdrawal of authorisation - Exceed Capital Sverige AB (Summary)
- 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. … The service has entailed a high risk of money laundering and terrorist financing, and Amal has thus been
- Handelsbanken receives a remark and is ordered to pay an administrative fine
- Bank
- Published
- Sanctions
Published 2015-05-19 - about customers and their business relations. … Handelsbanken thus receives a remark and is ordered to pay an administrative fine of SEK 35 million.
- Trig Social Media breached accounting rules
- Markets
- Published
- Sanctions
- Financial Reporting
Published 2016-01-19 - periodic financial information. … is covered by FI's enforcement of financial information.
- 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 … An adverse remark is consequently issued to the bank and an administrative fine of SEK 10 million imposed
- 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. … and risk assessment, and it has failed in its duty of care to its customers.
- Nord Fondkommission AB’s authorisation is withdrawn
- Markets
- Consumer
- Published
- Sanctions
Published 2021-10-13 - Finansinspektionen (FI) is withdrawing all of Nord Fondkommission AB’s (Nord) authorisations due to severe … activities on the financial market.
Decision: Withdrawal of authorisation for Nord Fondkommission AB
