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• My Change Scandinavia receives an injunction to cease its operations

  • Money laundering
  • Published
  • Sanctions
  • Payments

  Published 2023-05-26 - Financing Act (2017:630) (the Anti-Money Laundering Act).

• Decision: Injunction to cease 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.

• Decision: Remark and administrative fine – Swedbank AB
• 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
• 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
• 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
• Trustly Group receives warning and administrative fine

  • Bank
  • Money laundering
  • Published
  • Sanctions

  Published 2022-02-22 - Finansinspektionen's (FI) investigation shows that Trustly has not complied with central parts of the anti-money

• Decision: Trustly Group AB
• Swedbank receives a warning and an administrative fine of SEK 4 billion

  • Bank
  • Money laundering
  • Published
  • Sanctions

  Published 2020-03-19 - Finansinspektionen (FI) has investigated Swedbank AB's governance and control of anti-money laundering

• FI's decision
• SEB receives remark and administrative fine of SEK 1 billion

  • Bank
  • Money laundering
  • Published
  • Sanctions

  Published 2020-06-25 - FI also investigated how SEB's Swedish operations complied with the requirements set out in the anti-money

• Decision: remark and administrative fine

  Decision: order of correction
• 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…

• FI's decision regarding Nordea
• 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

• Decision: Caution and 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
• 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…

• FI's decision regarding Handelsbanken
• Fysisk person får sanktionsavgift för marknadsmanipulation i Enad Global 7 och Intellego Technologies

  • Markets
  • Published
  • Sanctions
  • Market abuse

  Published 2024-11-29 - AA har handlat med aktier i bolagen Enad Global 7 och Intellego Technologies på ett sätt som kan förväntas ha gett falska eller vilseledande signaler om…

• Sanktionsföreläggande FI dnr 24-16095
• 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.

• Remark and administrative fine - Nasdaq Clearing Aktiebolag
• 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
• 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.

• Nordnet Bank receives a remark and an administrative fine
• 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
• Amal Express shall pay an administrative fine

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

  Published 2024-11-13 - Finansinspektionen has investigated Amal's compliance with the anti-money laundering regulations and

• Decision regarding administrative fine
• Klarna receives a remark and an administrative fine

  • Money laundering
  • Published
  • Sanctions
  • News
  • Payments

  Published 2024-12-11 - issuing Klarna Bank AB (Klarna) a remark and an administrative fine of SEK 500 million for violating the anti-money … "The anti-money laundering regulations must be followed.

• Klarna receives a remark and an administrative fine
• 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.

• Beslut FI dnr 24-17137
• Fysisk person får sanktionsavgift för sen insynsanmälan och överträdelse av handelsförbud

  • Published
  • Sanctions

  Published 2024-07-16 - AA ska betala en sanktionsavgift på 1 080 000 kronor för att ha underlåtit att anmäla transaktioner med aktier och teckningsoptioner i TopRight Nordic…

• FI:s beslut
• FAAV Invest AB får sanktionsavgift för sen insynsanmälan

  • Published
  • Sanctions

  Published 2024-11-07 - FAAV Invest AB ska betala en sanktionsavgift på 960 000 kronor för att ha underlåtit att anmäla transaktioner med aktier i Hubbster Group AB och TopRight…

• Beslut FI dnr 23-24752
• Stora Södergatans Fastigheter AB får sanktionsavgift för utebliven insynsanmälan

  • Published
  • Sanctions

  Published 2024-12-04 - Stora Södergatans Fastigheter AB ska betala en sanktionsavgift på 1 600 000 kronor för att ha underlåtit att anmäla transaktioner med aktier i Intellego…

• Beslut FI dnr 23-26154
• 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)
• Fysisk person får sanktionsavgift för sen insynsanmälan i Veoneer

  • Published
  • Sanctions

  Published 2021-07-05 - A ska betala en sanktionsavgift på 58 000 kronor för att för sent ha anmält transaktioner med aktier i Veoneer.

• FI:s beslut om sanktionsavgift för sen anmälan i Veoneer
• Dage Invest AB får sanktionsavgift för sen insynsanmälan

  • Published
  • Sanctions

  Published 2024-07-16 - Dage Invest AB ska betala en sanktionsavgift på 4 200 000 kronor för att ha underlåtit att anmäla transaktioner med aktier och teckningsoptioner i TopRight…

• FI:s beslut
• SEBI Holding får sanktionsavgift för sen och felaktig insynsanmälan i DevPort

  • Published
  • Sanctions

  Published 2021-05-12 - SEBI Holding AB ska betala en sanktionsavgift på 280 000 kronor för för sent ha anmält en transaktion med aktier i DevPort AB till samt på grund av fel i…

• FI:s beslut om sanktionsavgift för SEBI Holding AB
• Monsun får sanktionsavgift för sen insynsanmälan i Context Vision

  • Published
  • Sanctions

  Published 2022-12-21 - Monsun AS ska betala en sanktionsavgift på 85 000 kr för att för sent ha anmält transaktioner med aktier i ContextVision AB i till Finansinspektionen.

• FI:s beslut om sanktionsavgift
• Athanase Industrial Partners Fund II Ltd får sanktionsavgift för felaktig insynsanmälan i Concentric

  • Published
  • Sanctions

  Published 2019-11-20 - Athanase Industrial Partners Fund II Ltd ska betala en sanktionsavgift på 25 000 kronor på grund av felaktigheter i en anmälan om avyttring av aktier i…

• FI:s beslut om sanktionsavgift för Athanase Industrial Partners Fund II Ltd