Search www.fi.se

Your search for "new" resulted in 671 hits

• 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

• Beslut FI dnr 23-34965

  Ärendet Vaccinium Holding ApS (Vaccinium Holding eller bolaget) är närstående till som är en person i ledande ställning i New Nordic Healthbrands
• ClearOn receives warning and administrative fine

  • Bank
  • Money laundering
  • Published
  • Sanctions

  Published 2022-02-22 - FI makes the assessment that ClearOn is willing and has the ability to implement these measures and that they will substantially reduce the risk of new

• Decision: ClearOn AB (Summary)
• 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

  In this role, the person provided suggestions to the company’s Underwriting Committee on new business relationships to launch new insurance programs.
• 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

  According to a transitional provision for the new provisions, however, older regulations shall apply for breaches that occurred before the new provisions
• 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

  Finansinspektionen notes that the new procedures and guidelines are more detailed and extensive than previously.
• 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

  NEW ADDRESS (IF APPLICABLE) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
• 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

  Decision: order of correction
• 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

  For example, Trig previously presented net sales of EUR 100,533 and earnings of EUR -764,303, compared to net sales of EUR 46,481 and earnings of EUR
• 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 plans to develop seven to ten new scenarios in 2015 and further scenarios thereafter.
• 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 Swedbank Group’s net sales in 2022 were approximately SEK 71 billion.
• 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

  The new rules mean, among other things, that Finansinspektionen may decide on a significantly higher administrative fine than previously.
• 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

  Customers were then classified in accordance with the new internal rules, which resulted in more customers being classified as high risk.
• 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

  This applies in particular when the firm’s net sales only correspond to a minor share of the Group’s net sales, where there is a risk that such an administrative
• NGM's licence reinstated

  • Markets
  • Published
  • Sanctions

  Published 2008-12-02 - The Stockholm County Administrative Court has decided that NGM's licence to operate a regulated market and trading facility shall not be revoked. NGM shall…

• FI withdraws NGM's licence (in Swedish)

  The Administrative court's decision
• FI ger SSAB erinran för redovisningsbrister

  • Markets
  • Published
  • Sanctions

  Published 2026-06-17 - Finansinspektionen (FI) ger SSAB AB en erinran för brister i företagets koncernredovisning. Bristerna gäller upplysningar om nedskrivningar av goodwill.

• Beslut: Erinran – SSAB

  , eftersom det inte FI dnr 25-9718 15 fanns något ytterligare behov att skriva ned goodwill.
• 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.

• Decision: Trustly Group AB

  FI Ref. 20-20967 6 According to its most recently adopted annual report for the 2020 financial year, Trustly reported a net turnover of
• FI ger Norion Bank en anmärkning och en sanktionsavgift

  • Bank
  • Money laundering
  • Published
  • Sanctions

  Published 2026-05-28 - Finansinspektionen ger Norion Bank AB (Norion) en anmärkning och en sanktionsavgift på 90 miljoner kronor för överträdelser av penningtvättsreglerna.…

• Beslut. Anmärkning och sanktionsavgift - Norion Bank AB

  Den omständigheten att handläggningen av ärendet har dragit ut på tiden, utan att det har berott på Norion, bör medföra att sanktionsavgiften sätts ned
• 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

  Consolidated net sales for 2017 were SEK 17,275 million.
• 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)
• 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)
• 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

  Nasdaq Clearing reported in 2015 annual net sales of approximately SEK 637 million and 66 employees.
• 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 Stockholm reported in 2015 annual net sales of approximately SEK 1.46 billion and around 150 employees.
• Fysisk person får sanktionsavgift för sena insynsanmälningar

  • Published
  • Sanctions

  Published 2026-06-25 - AA ska betala en sanktionsavgift på 600 000 kronor för att ha underlåtit att anmäla transaktioner med aktier i Investor AB inom föreskriven tid till…

• Beslut FI dnr 26-9676

  Det har inte framkommit något avseende s finansiella ställning som medför att det finns anledning att sätta ned avgiften.
• Magnasense får sanktionsavgift

  • Consumer
  • Published
  • Sanctions
  • News

  Published 2025-06-25 - Finansinspektionen beslutar att ge Magnasense AB (tidigare Aegirbio AB) en sanktionsavgift på 12 miljoner kronor för överträdelser av artikel 17.1 om…

• Beslut: Sanktionsavgift Magnasense AB

  Förvaltningsrättens dom (2026-06-03)
• The Capital Group Companies, Inc. får sanktionsavgift för sena flaggningar

  • Published
  • Sanctions

  Published 2026-04-10 - The Capital Group Companies, Inc. får sanktionsavgift för sena flaggningar i Lundin Mining Corporation.

• Beslut FI dnr 25-11894

  FI dnr 25-11894 3 Den 30 oktober 2024 minskade Capital Group sitt aktieinnehav i Lundin Mining så att det kom att gå ned under 20 procent
• Colombus International Holdings, Inc får sanktionsavgift för sena flaggningar

  • Published
  • Sanctions

  Published 2025-12-02 - Colombus International Holdings, Inc får sanktionsavgift för sena flaggningar i SynAct Pharma AB och Fingerprint Cards AB.

• Beslut FI dnr 25-7835

  Sammantaget bedömer Finansinspektionen att dessa omständigheter inte utgör skäl för att sätta ned avgiften.
• 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

  Finansinspektionen has thus used Nasdaq Stockholm’s net sales but also to some extent considered the Group’s net sales.
• House of K Holding Limited får sanktionsavgift för sena insynsanmälningar

  • Published
  • Sanctions

  Published 2025-10-28 - House of K Holding Limited ska betala en sanktionsavgift på 250 000 kronor för att ha underlåtit att anmäla transaktioner med aktier i Eye World AB inom…

• Beslut FI dnr 24-29355

  Det finns därför skäl att avstå från ingripande eller sätta ned avgiften.
• Fysisk person får sanktionsavgift för sena insynsanmälningar

  • Published
  • Sanctions

  Published 2026-04-02 - AA ska betala en sanktionsavgift på 1 600 000 kronor för att ha underlåtit att anmäla transaktioner med aktier i Valuno Group AB inom föreskriven tid till…

• Beslut FI dnr 25-14881

  Det har vidare inte framkommit något avseende finansiella ställning som medför att det finns anledning att sätta ned avgiften.
• Asgard Asset Management AS får särskild avgift för försenade anmälningar av korta nettopositioner

  • Published
  • Sanctions

  Published 2025-12-18 - Asgard Asset Management AS ska betala en särskild avgift med 2 500 000 kronor för underlåtenhet att inom föreskriven tid anmäla till Finansinspektionen att…

• Beslut FI dnr 25-8919

  Bolaget försökte få tillgång till dem från såväl Finansinspek- tionen som Esma men nekades.