Your search resulted in 47 hits
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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.
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Partner Fondkommission receives a remark and an administrative fine
- Markets
- Published
- Sanctions
- News
Published 2024-12-11 - Finansinspektionen is issuing Partner Fondkommissionen AB (Partner) a remark and an administrative fine of SEK 100,000.
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Partner Fondkommission receives a remark and an administrative fine
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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 the anti-money laundering regulations.
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Zimpler receives a remark and an administrative fine
- Money laundering
- Published
- Sanctions
- News
- Payments
Published 2025-10-16 - The Swedish Financial Supervisory Authority (FI) issues Zimpler AB (Zimpler) a remark and an administrative fine of 3 million kronor for violations of…
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Swedbank receives an administrative fine
- Bank
- Published
- Sanctions
- News
- Protective security
Published 2025-05-14 - Swedbank AB (Swedbank or the bank) is a Swedish joint stock banking company authorised to conduct banking business in accordance with the Banking and…
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Swedish Pensions Agency receives a remark
- Insurance
- Published
- Sanctions
- News
Published 2025-03-13 - Finansinspektionen (FI) is issuing the Swedish Pensions Agency a remark for deficient risk control of investments in Heimstaden Bostad AB.
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Anoto Group receives a caution and an administrative fine
- Markets
- Published
- Sanctions
- News
- Financial Reporting
Published 2025-03-13 - Finansinspektionen has decided to issue Anoto Group a caution and an administrative fine of SEK 900,000 for violations of the rules governing the preparation…
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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.
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Aros receives warning and administrative fine
- Bank
- Money laundering
- Published
- Sanctions
Published 2023-12-13 - Finansinspektionen has decided that Aros Kapital will receive a warning and an administrative fine of SEK 45 million.
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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…
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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.
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Länsförsäkringar Bank recieves a remark and must pay an administrative fine
- Bank
- Money laundering
- Published
- Sanctions
Published 2022-12-14 - Länsförsäkringar Bank has been deficient in its compliance with the anti-money laundering regulations. Finansinspektionen is therefore issuing…
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SIP Nordic Fondkommission receives a warning and an administrative fine
- Markets
- Consumer
- Published
- Sanctions
Published 2022-11-18 - SIP Nordic Fondkommission receives a warning and an administrative fine
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Celina Fondförvaltning receives warning and administrative fine
- Markets
- Consumer
- Published
- Sanctions
Published 2022-11-16 - Celina Fondförvaltning receives warning and administrative fine
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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.…
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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.
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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.
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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.
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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.
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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.
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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.…
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Decision: Injunction for Danske Bank to take remedial action
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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 deficiencies, in part in the company’s advisory…
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Decision: Withdrawal of authorisation for Nord Fondkommission AB
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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.
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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.
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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)
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AK Nordic AB receives a remark and an administrative fine
- Bank
- Published
- Sanctions
Published 2020-10-14 - Finansinspektionen is issuing AK Nordic AB a remark. AK Nordic AB shall also pay an administrative fine of SEK 20,000,000.
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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.
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JAK Medlemsbank receives a remark and an administrative fine
- Bank
- Money laundering
- Published
- Sanctions
Published 2020-06-18 - Finansinspektionen is issuing JAK Medlemsbank (516401-9969) a remark. JAK Medlemsbank must also pay an administrative fine of SEK 1.6 million.
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FI withdraws the authorisation of investment firm Exceed
- Insurance
- Markets
- Published
- Sanctions
- News
Published 2020-06-02 - Finansinspektion (FI) immediately withdraws the authorisation for Exceed Capital Sverige AB. Under FI’s decision, the company loses all its authorisations and…
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Withdrawn authorisation for Exceed Capital Sverige AB (Summary)
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Withdrawn authorisation for Exceed Capital Sverige AB
- Insurance
- Markets
- Published
- Sanctions
Published 2020-06-02 - Finansinspektionen withdraws all Exceed Capital Sverige AB’s (Exceed) authorisations to conduct securities business and its authorisation for ancillary…
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Decision: Withdrawal of authorisation - Exceed Capital Sverige AB (Summary)
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Financial reporting supervision
- Published
- Sanctions
Finansinspektionen intervens when issuers subject to Chapter 16, section 1, first paragraph of the Securities Market Act (2007:528) do not prepare their…
