Din sökning på "aml" gav 52 träffar
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Major changes in periodic AML reporting
- Bank
- Försäkring
- Marknad
- Penningtvätt
- Publicerat
- Rapportering
- Nyheter
- Betalningar
- AMLR
Publicerad 2026-06-26 - Major changes in periodic AML reporting
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Report: Prioritised risks related to money laundering, terrorism financing and international sanctions
- Bank
- Marknad
- Penningtvätt
- Publicerat
- Rapporter
- Betalningar
Publicerad 2026-06-18 - There is a significant risk that the financial system will be exploited by criminals to launder money and commit crimes. In 2026, Finansinspektionen (FI) will…
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International work
- Marknad
Publicerad 2026-02-11 - AMLA will be fully operational on 1 January 2028 and will then conduct direct supervision of more than 40 financial firms in the EU. … Read more at AMLA’s website .
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Rules to prevent money laundering and the financing of terrorism
- Marknad
Publicerad 2026-02-11 - The 2024 package also creates a new EU authority, the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA). … AMLA will be fully operational in 1 January 2028 and will then conduct direct supervision of more than 40 financial firms in the EU.
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International work
- Försäkring
Publicerad 2026-02-11 - AMLA will be fully operational on 1 January 2028 and will then conduct direct supervision of more than 40 financial firms in the EU. … Read more at AMLA’s website .
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Rules to prevent money laundering and the financing of terrorism
- Försäkring
Publicerad 2026-02-11 - The 2024 package also creates a new EU authority, the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA). … AMLA will be fully operational in 1 January 2028 and will then conduct direct supervision of more than 40 financial firms in the EU.
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International work
- Betalningar
Publicerad 2026-02-09 - AMLA will be fully operational on 1 January 2028 and will then conduct direct supervision of more than 40 financial firms in the EU. … Read more at AMLA’s website .
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Rules to prevent money laundering and the financing of terrorism
- Betalningar
Publicerad 2026-02-09 - The 2024 package also creates a new EU authority, the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA). … AMLA will be fully operational in 1 January 2028 and will then conduct direct supervision of more than 40 financial firms in the EU.
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International work
- Penningtvätt
Publicerad 2026-03-16 - AMLA is a European supervisory authority which is responsible for coordinating the Member States’ efforts to combat money laundering and terrorist … Nordic-Baltic AML/CFT Working Group (NBWG) was formed in 2019 and includes representatives from all Nordic and Baltic supervisory authorities.
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Rules to prevent money laundering and the financing of terrorism
- Penningtvätt
Publicerad 2026-03-16 - Regulation (AMLAR). … AMLA Regulation (AMLAR) The AMLA Regulation (AMLAR) establishes a new EU authority, AMLA , to combat money laundering and terrorist financing: the
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Amendments in the periodic reporting on AML/CFT
- Bank
- Försäkring
- Marknad
- Penningtvätt
- Publicerat
- Rapportering
- Nyheter
- Betalningar
Publicerad 2025-11-28 - Amendments in the periodic reporting on AML/CFT
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Zimpler receives a remark and an administrative fine
- Penningtvätt
- Publicerat
- Sanktioner
- Nyheter
- Betalningar
Publicerad 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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Sanktionsbeslut Zimpler AB (in Swedish)
, Norge och Tyskland, som agerade ombud för det svenska bolaget.3 2 Verksamhetsplan, version 2.0, fastställd den 16 oktober 2024, s. 19. 3 AML
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How FI reviews money laundering risks in the financial sector in 2025
- Bank
- Försäkring
- Marknad
- Penningtvätt
- Publicerat
- Nyheter
- Rapporter
- Betalningar
Publicerad 2025-03-10 - There is a high risk that the financial system is used by criminals to launder money and commit other crimes. In 2025, the Financial Supervisory Authority…
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Updated Q&A on reporting under the Anti-Money Laundering Act
- Bank
- Försäkring
- Marknad
- Penningtvätt
- Publicerat
- Rapportering
- Nyheter
- Betalningar
Publicerad 2024-12-02 - As we approach the starting point for the 2025 periodic reporting under the Anti-Money Laundering Act, a number of new questions have arisen. We have…
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FAQs – periodic reporting in accordance with the Anti-Money Laundering Act
I am a natural person dealing as an insurance broker, am I subject to the reporting obligation?
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Amal Express shall pay an administrative fine
- Bank
- Penningtvätt
- Publicerat
- Sanktioner
- Nyheter
- Betalningar
Publicerad 2024-11-13 - Amal Express Ekonomisk förening shall pay an administrative fine of SEK 100,000.
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Decision regarding administrative fine
Summary Amal Express Ekonomisk förening (Amal or the association) is a registered payment service provider pursuant to the Payment Services Act (2010
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FI would like the financial market to shift its sustainability work into the next gear
- Stabilitet
- Publicerat
- Rapporter
- Hållbarhet
Publicerad 2024-05-20 - There is a lot of work left to do before the financial market fully contributes to a sustainable economy. For example, firms need to be better at identifying…
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Sustainability – how has the financial sector progressed?
As a member of the global organisation Financial Action Task Force (FATF), FI has participated in developing international standards in the AML/CFT area
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Daniel Barr: “We must continue to develop the work to combat money laundering”
- Penningtvätt
- Publicerat
- Nyheter
Publicerad 2024-05-02 - When the new EU authority for central supervision of the anti-money laundering rules (AMLA) is in place in 2025, this will also introduce a gradual strengthening … Through the AMLA, FI and its equivalent in other countries will face better conditions for conducting cross-border supervision and countering large-scale
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FI is prioritising particularly vulnerable sectors to prevent money laundering
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FI prioritizes particularly vulnerable sectors to combat money laundering
- Penningtvätt
- Publicerat
- Rapportering
- Nyheter
- Rapporter
- Betalningar
- Kryptotillgångar
Publicerad 2024-04-17 - Money laundering is a global problem that allows criminals to transact large sums of money without revealing their illegal activities. In order to counteract…
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Report: Prioritised risks in anti-money laundering and combating the financing of terrorism
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My Change Scandinavia receives an injunction to cease its operations
- Penningtvätt
- Publicerat
- Sanktioner
- Betalningar
Publicerad 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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Decision: Injunction to cease operations
. _____________________ This matter was decided by Executive Director Malin Alpen following a presentation by Legal Counsellor Andréa Amble.
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FI Analysis No. 40: Winners and losers in the trading of meme stocks
- Marknad
- Publicerat
- Rapporter
Publicerad 2023-05-26 - In 2021, Gamestop, a relatively unknown American company, experienced a sudden increase in its stock price. The price increase had been orchestrated by a…
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FI Analysis No. 40: Winners and losers in the trading of meme stocks
Descriptive statistics of trading in AMC ‘000, percentage, USD billion All Men Women Number of people that traded AMC (‘000) 97.6 85.1 (87%) 12.5
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Updates in reporting AML
- Bank
- Försäkring
- Marknad
- Penningtvätt
- Publicerat
- Rapportering
- Nyheter
Publicerad 2021-12-13 - Updates in reporting AML
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Periodic reporting
- Marknad
Publicerad 2026-02-11 - The amendments are presented here: Periodisk rapportering AML 2026 (in Swedish) The questions in the reporting system are only provided in Swedish.
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Periodic reporting
- Betalningar
Publicerad 2026-02-09 - The amendments are presented here: Periodisk rapportering AML 2026 (in Swedish) The questions in the reporting system are only provided in Swedish.
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Periodic reporting
- Försäkring
Publicerad 2026-02-11 - The amendments are presented here: Periodisk rapportering AML 2026 (in Swedish) The questions in the reporting system are only provided in Swedish.
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SEB receives remark and administrative fine of SEK 1 billion
- Bank
- Penningtvätt
- Publicerat
- Sanktioner
Publicerad 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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Swedbank receives a warning and an administrative fine of SEK 4 billion
- Bank
- Penningtvätt
- Publicerat
- Sanktioner
Publicerad 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.
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The AML programme was supposed to have resolved the deficiencies by the end of 2017.