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• 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
• 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
• 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
• 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
• 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
• 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  Published 2020-05-20 - Ruling by the Administrative Court JM AB's appeal was upheld in such a way that FI's decision was revoked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
• 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
• 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
• 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
• 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
• 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
• 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
• 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
• 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
• AR Consult ApS får sanktionsavgift för sen insynsanmälan i Expres2ion Biotech Holding

  • Published
  • Sanctions

  Published 2021-06-28 - AR Consult ApS ska betala en sanktionsavgift på 175 000 kronor för att för sent ha anmält transaktioner med aktier och warranter i Expres2ion Biotech Holding…

• FI:s beslut om sanktionsavgift för AR Consult ApS
• Maida Vale Capital får sanktionsavgift för sen insynsanmälan

  • Published
  • Sanctions

  Published 2024-07-02 - Maida Vale Capital AB ska betala en sanktionsavgift på 560 000 kronor för att ha underlåtit att anmäla transaktioner med aktier och teckningsoptioner i…

• FI:s beslut (2024-07-01)
• AKO Capital LLP får särskild avgift för försenade anmälningar av korta nettopositioner

  • Published
  • Sanctions

  Published 2025-02-17 - AKO Capital LLP ska betala en särskild avgift med 600 000 kronor för underlåtenhet att inom föreskriven tid anmäla till Finansinspektionen att bolagets korta…

• Beslut FI dnr 24-6730
• 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
• Lörken Invest GmbH får sanktionsavgift för sen insynsanmälan i Stillfront Group

  • Published
  • Sanctions

  Published 2021-02-10 - FI beslutade att Lörken Invest GmbH (HRB 147906) skulle betala en sanktionsavgift på 2 400 000 kronor för att för sent ha anmält en transaktion med aktier i…

• FI:s beslut om sanktionsavgift för Lörken Invest GmbH

  Förvaltningsrättens dom (2020-11-30)
• Fysisk person får sanktionsavgift för sen insynsanmälan i Diamyd Medical Aktiebolag

  • Published
  • Sanctions

  Published 2021-08-13 - A ska betala en sanktionsavgift på 72 000 kronor för att för sent ha anmält en transaktion med aktier i Diamyd Medical Aktiebolag till Finansinspektionen.

• FI:s beslut om sanktionsavgift för sen anmälan i Diamyd Medical Aktiebolag
• 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)
• 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
• 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…

• Beslut FI dnr 23-18959
• Fysisk person får sanktionsavgift för sen insynsanmälan och överträdelse av handelsförbud

  • Published
  • Sanctions

  Published 2024-02-02 - AA ska betala en sanktionsavgift på 250 000 kronor för att för sent ha anmält transaktioner med aktier i Björn Borg AB till Finansinspektionen samt för…

• FI:s beslut om sanktionsavgift
• 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…

• FI:s beslut om särskild avgift för Rye Bay Capital LLP
• Black Earth Farming får avgift för sen insynsanmälan

  • Markets
  • Published
  • Sanctions

  Published 2017-05-24 - Black Earth Farming Ltd. ska betala en särskild på 15 000 kronor för att för sent ha anmält ändringar i kretsen av personer som har insynsställning i bolaget.

• FI:s beslut om särskild avgift för Black Earth Farming Ltd. (16-17757)
• Black Earth Farming får avgift för sen insynsanmälan

  • Markets
  • Published
  • Sanctions

  Published 2017-05-24 - Black Earth Farming Ltd. ska betala en särskild avgift på 15 000 kronor för att för sent ha anmält ändringar i kretsen av personer som har insynsställning i…

• FI:s beslut om särskild avgift för Black Earth Farming Ltd. (16-17711)
• Fysisk person får avgift för sen anmälan i Black Earth Farming

  • Published
  • Sanctions

  Published 2018-05-30 - A ska betala en sanktionsavgift på 6 200 kronor för att för sent ha anmält en transaktion med aktier i Black Earth Farming Ltd till Finansinspektionen.

• FI:s beslut om sanktionsavgift för sen anmälan av en transaktion av aktier i Black Earth Farming Ltd