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Published 2023-12-13 - Finansinspektionen has decided that Aros Kapital will receive a warning and an administrative fine of SEK 45 million.
Published 2024-06-19 - Finansinspektionen has decided to issue Nasdaq Stockholm Aktiebolag a remark and an administrative fine of SEK 100 million.
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…
Published 2023-03-15 - Swedbank is being issued a remark and must pay an administrative fine of SEK 850 million.
Published 2022-12-14 - Länsförsäkringar Bank has been deficient in its compliance with the anti-money laundering regulations. Finansinspektionen is therefore issuing…
Published 2022-11-18 - SIP Nordic Fondkommission receives a warning and an administrative fine
Published 2022-11-16 - Celina Fondförvaltning receives warning and administrative fine
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.…
Published 2022-06-22 - Resurs Bank is being issued a remark and must pay an administrative fine of SEK 50 million.
Published 2022-06-22 - Svea Bank is being issued a remark and must pay an administrative fine of SEK 45 million.
Published 2022-05-25 - Nordnet Bank is being issued a remark and must pay an administrative fine of SEK 100 million.
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.
Published 2022-02-22 - ClearOn is receiving a warning and must pay an administrative fine of SEK 14 million.
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
Published 2021-10-13 - Finansinspektionen (FI) is withdrawing all of Nord Fondkommission AB’s (Nord) authorisations due to severe deficiencies, in part in the company’s advisory…
Decision: Withdrawal of authorisation for Nord Fondkommission AB
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.
Published 2023-09-29 - Sida 1 (11) KAMMARRÄTTEN I STOCKHOLM Avdelning 03 DOM 2023-09-28 Meddelad i Stockholm Mål nr 5953-22 5954-22 Dok.Id 619553 Postadress Besöksadress Telefon Telefax Expeditionstid Box 2302 103 17 Stockholm Birger Jarls Torg 5 08-561 690 00 måndag ...
Published 2024-02-27 - 1 (2) HÖGSTA FÖRVALTNINGSDOMSTOLENS BESLUT D ok .I d 30 28 98 Besöksadress Öppettider Postadress E-post Birger Jarls torg 13 måndag fredag 09:00 12:00 13:00 16:00 Box 2293 103 17 Stockholm hogstaforvaltningsdomstolen@dom.se Telefon Webbplats 08-561 676 00 www.hogstaforval...
Published 2023-09-29 - Sida 1 (11) KAMMARRÄTTEN I STOCKHOLM Avdelning 03 DOM 2023-09-28 Meddelad i Stockholm Mål nr 5953-22 5954-22 Dok.Id 619553 Postadress Besöksadress Telefon Telefax Expeditionstid Box 2302 103 17 Stockholm Birger Jarls Torg 5 08-561 690 00 måndag ...
Published 2024-02-27 - 1 (2) HÖGSTA FÖRVALTNINGSDOMSTOLENS BESLUT D ok .I d 30 28 98 Besöksadress Öppettider Postadress E-post Birger Jarls torg 13 måndag fredag 09:00 12:00 13:00 16:00 Box 2293 103 17 Stockholm hogstaforvaltningsdomstolen@dom.se Telefon Webbplats 08-561 676 00 www.hogstaforval...
Published 2024-09-16 - Finansinspektionen Box 7821 103 97 Stockholm Tel +46 8 408 980 00 finansinspektionen@fi.se www.fi.se 2024-08-22 Sanktionsföreläggande FCG Fonder AB FI dnr 24-1932 Delgivning nr 1 Sanktionsföreläggande enligt lagen (2016:1306) med kompletterande bestämmelser till EU...
Published 2024-09-11 - Finansinspektionen Box 7821 103 97 Stockholm Tel +46 8 408 980 00 finansinspektionen@fi.se www.fi.se 2024-09-09 Sanktionsföreläggande FI dnr 24-21083 Delgivning nr 2 Sanktionsföreläggande enligt lagen (2016:1306) med kompletterande bestämmelser till EU:s marknad...
Published 2024-01-08 - Sid 1 (7) SVEA HOVRÄTT Avdelning 03 Rotel 030103 DOM 2024-01-08 Stockholm Mål nr B 1484-22 Dok.Id 1871989 Postadress Besöksadress Telefon Telefax Expeditionstid Box 2290 103 17 Stockholm Birger Jarls Torg 16 08-561 670 00 08-561 669 80 måndag fredag 09:00 16:3...
Published 2024-05-23 - Sid 1 (2) PROTOKOLL vid tillståndsprövning DAG FÖR BESLUT 2024-05-20 Stockholm Aktbilaga 2 Mål nr B 922-24 Dok.Id 290667 HÖGSTA DOMSTOLEN Postadress Telefon 08-561 666 00 Expeditionstid Riddarhustorget 8 Box 2066 103 12 Stockholm Telefax - 08:45–12:00 13:15–15:00 E-...
Published 2024-05-20 - Sida 1 (10) PROTOKOLL 2024-05-08 Föredragning i Stockholm Aktbilaga 46 Mål nr B 548-23 Dok.Id 289703 HÖGSTA DOMSTOLEN Postadress Telefon 08-561 666 00 Expeditionstid Riddarhustorget 8 Box 2066 103 12 Stockholm Telefax - 08:45–12:00 13:15–15:00E-post: hogsta.domstolen@dom.se www.hogsta...
Published 2023-12-13 - Finansinspektionen has decided that Aros Kapital will receive a warning and an administrative fine of SEK 45 million.
Published 2024-06-19 - Finansinspektionen has decided to issue Nasdaq Stockholm Aktiebolag a remark and an administrative fine of SEK 100 million.
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…
Published 2023-03-15 - Swedbank is being issued a remark and must pay an administrative fine of SEK 850 million.
Published 2022-12-14 - Länsförsäkringar Bank has been deficient in its compliance with the anti-money laundering regulations. Finansinspektionen is therefore issuing…
Published 2022-11-18 - SIP Nordic Fondkommission receives a warning and an administrative fine
Published 2022-11-16 - Celina Fondförvaltning receives warning and administrative fine
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.…
Published 2022-06-22 - Resurs Bank is being issued a remark and must pay an administrative fine of SEK 50 million.
Published 2022-06-22 - Svea Bank is being issued a remark and must pay an administrative fine of SEK 45 million.
Published 2022-05-25 - Nordnet Bank is being issued a remark and must pay an administrative fine of SEK 100 million.
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.
Published 2022-02-22 - ClearOn is receiving a warning and must pay an administrative fine of SEK 14 million.
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
Published 2021-10-13 - Finansinspektionen (FI) is withdrawing all of Nord Fondkommission AB’s (Nord) authorisations due to severe deficiencies, in part in the company’s advisory…
Decision: Withdrawal of authorisation for Nord Fondkommission AB
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.
Published 2023-09-29 - Sida 1 (11) KAMMARRÄTTEN I STOCKHOLM Avdelning 03 DOM 2023-09-28 Meddelad i Stockholm Mål nr 5953-22 5954-22 Dok.Id 619553 Postadress Besöksadress Telefon Telefax Expeditionstid Box 2302 103 17 Stockholm Birger Jarls Torg 5 08-561 690 00 måndag ...
Published 2024-02-27 - 1 (2) HÖGSTA FÖRVALTNINGSDOMSTOLENS BESLUT D ok .I d 30 28 98 Besöksadress Öppettider Postadress E-post Birger Jarls torg 13 måndag fredag 09:00 12:00 13:00 16:00 Box 2293 103 17 Stockholm hogstaforvaltningsdomstolen@dom.se Telefon Webbplats 08-561 676 00 www.hogstaforval...
Published 2023-09-29 - Sida 1 (11) KAMMARRÄTTEN I STOCKHOLM Avdelning 03 DOM 2023-09-28 Meddelad i Stockholm Mål nr 5953-22 5954-22 Dok.Id 619553 Postadress Besöksadress Telefon Telefax Expeditionstid Box 2302 103 17 Stockholm Birger Jarls Torg 5 08-561 690 00 måndag ...
Published 2024-02-27 - 1 (2) HÖGSTA FÖRVALTNINGSDOMSTOLENS BESLUT D ok .I d 30 28 98 Besöksadress Öppettider Postadress E-post Birger Jarls torg 13 måndag fredag 09:00 12:00 13:00 16:00 Box 2293 103 17 Stockholm hogstaforvaltningsdomstolen@dom.se Telefon Webbplats 08-561 676 00 www.hogstaforval...
Published 2024-09-16 - Finansinspektionen Box 7821 103 97 Stockholm Tel +46 8 408 980 00 finansinspektionen@fi.se www.fi.se 2024-08-22 Sanktionsföreläggande FCG Fonder AB FI dnr 24-1932 Delgivning nr 1 Sanktionsföreläggande enligt lagen (2016:1306) med kompletterande bestämmelser till EU...
Published 2024-09-11 - Finansinspektionen Box 7821 103 97 Stockholm Tel +46 8 408 980 00 finansinspektionen@fi.se www.fi.se 2024-09-09 Sanktionsföreläggande FI dnr 24-21083 Delgivning nr 2 Sanktionsföreläggande enligt lagen (2016:1306) med kompletterande bestämmelser till EU:s marknad...
Published 2024-01-08 - Sid 1 (7) SVEA HOVRÄTT Avdelning 03 Rotel 030103 DOM 2024-01-08 Stockholm Mål nr B 1484-22 Dok.Id 1871989 Postadress Besöksadress Telefon Telefax Expeditionstid Box 2290 103 17 Stockholm Birger Jarls Torg 16 08-561 670 00 08-561 669 80 måndag fredag 09:00 16:3...
Published 2024-05-23 - Sid 1 (2) PROTOKOLL vid tillståndsprövning DAG FÖR BESLUT 2024-05-20 Stockholm Aktbilaga 2 Mål nr B 922-24 Dok.Id 290667 HÖGSTA DOMSTOLEN Postadress Telefon 08-561 666 00 Expeditionstid Riddarhustorget 8 Box 2066 103 12 Stockholm Telefax - 08:45–12:00 13:15–15:00 E-...
Published 2024-05-20 - Sida 1 (10) PROTOKOLL 2024-05-08 Föredragning i Stockholm Aktbilaga 46 Mål nr B 548-23 Dok.Id 289703 HÖGSTA DOMSTOLEN Postadress Telefon 08-561 666 00 Expeditionstid Riddarhustorget 8 Box 2066 103 12 Stockholm Telefax - 08:45–12:00 13:15–15:00E-post: hogsta.domstolen@dom.se www.hogsta...