Om du söker efter ett företag kan du även söka i vårt Företagsregister eller FI:s varningslista.
Du kan söka på ett eller flera ord.
Det du skriver i sökfältet kan resultera i upp till tio automatiska förslag, som du kan välja från.
Om du söker på flera ord visas sökresultat som innehåller samtliga sökta ord, till exempel: Konsumentskyddet på finansmarknaden kommer att ge träffar där alla tre orden finns med någonstans, inte nödvändigvis i den ordningen.
Om du vill söka på en specifik följd av ord, använd citattecken " ". Till exempel ger "Konsumentskyddet på finansmarknaden" träffar där just de orden i den följden finns med.
Sökmotorn söker på exakt det ord du söker på och inte på alla ord som innehåller ditt sökord. Det är för att få mer exakta sökträffar. Om du till exempel söker på "buffert" får du träff på information som innehåller just ordet "buffert" men inte information som innehåller orden "buffertkrav", "buffertnivå" eller "buffertriktvärde".
Du kommer heller inte att få träff på "buffertar" om du söker på "buffert". Det innebär att du kan få olika sökresultat om du söker på ett ord i singular eller i plural. Men det finns en lösning på det.
Om du inte får träff på det du söker efter och vill du söka bredare kan du avsluta ditt sökord med en asterisk (*). I vårt exempel kommer du att få träff på alla de ord som nämnts här om du söker på buffert*.
Du kan begränsa resultatet genom att filtrera på de begrepp/taggar som visas i kolumnen till höger. Antalet träffar för varje begrepp/tagg visas inom parentes.
Om du vill ta bort filtreringen, bockar du ur det valda alternativet.
Sökresultatet sorteras efter Relevans, det innebär att det du sökte på förekommer tidigt och/eller ofta i resultatet. Du kan i stället välja att sortera på Datum, då sorteras resultaten i fallande ordning efter publiceringsdatum.
Sökresultatet visar maximalt 30 träffar. För att se fler, klicka på Visa fler längst ner på sidan.
Sökord som innehåller vissa specialtecken går inte att söka på, till exempel ord som innehåller apostrof (') . Om du vill göra en sökning på något som innehåller en apostrof kan du använda tecknet * på följande sätt. Om du till exempel vill söka på A Hard Day's Night skriver du istället A Hard Day* Night.
Publicerad 2023-12-13 - Finansinspektionen has decided that Aros Kapital will receive a warning and an administrative fine of SEK 45 million.
Publicerad 2023-03-15 - Swedbank is being issued a remark and must pay an administrative fine of SEK 850 million.
Publicerad 2022-12-14 - Länsförsäkringar Bank has been deficient in its compliance with the anti-money laundering regulations. Finansinspektionen is therefore issuing…
Publicerad 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.…
Publicerad 2022-06-22 - Resurs Bank is being issued a remark and must pay an administrative fine of SEK 50 million.
Publicerad 2022-06-22 - Svea Bank is being issued a remark and must pay an administrative fine of SEK 45 million.
Publicerad 2022-05-25 - Nordnet Bank is being issued a remark and must pay an administrative fine of SEK 100 million.
Publicerad 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.
Publicerad 2022-02-22 - ClearOn is receiving a warning and must pay an administrative fine of SEK 14 million.
Publicerad 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
Publicerad 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.
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.
Publicerad 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.
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.
Publicerad 2016-09-13 - Finansinspektionen is issuing Resurs Bank AB a remark. The bank must also pay an administrative fine of SEK 35 million.
Publicerad 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…
Publicerad 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…
Publicerad 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…
Publicerad 2014-01-14 - Finansinspektionen withdraws the authorisation to conduct financing business of Exchange Finans Europe.
FI's decision to withdraw the authorisation of Exchange Finans Europe
Publicerad 2023-12-13 - Finansinspektionen has decided that Aros Kapital will receive a warning and an administrative fine of SEK 45 million.
Publicerad 2023-03-15 - Swedbank is being issued a remark and must pay an administrative fine of SEK 850 million.
Publicerad 2022-12-14 - Länsförsäkringar Bank has been deficient in its compliance with the anti-money laundering regulations. Finansinspektionen is therefore issuing…
Publicerad 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.…
Publicerad 2022-06-22 - Resurs Bank is being issued a remark and must pay an administrative fine of SEK 50 million.
Publicerad 2022-06-22 - Svea Bank is being issued a remark and must pay an administrative fine of SEK 45 million.
Publicerad 2022-05-25 - Nordnet Bank is being issued a remark and must pay an administrative fine of SEK 100 million.
Publicerad 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.
Publicerad 2022-02-22 - ClearOn is receiving a warning and must pay an administrative fine of SEK 14 million.
Publicerad 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
Publicerad 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.
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.
Publicerad 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.
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.
Publicerad 2016-09-13 - Finansinspektionen is issuing Resurs Bank AB a remark. The bank must also pay an administrative fine of SEK 35 million.
Publicerad 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…
Publicerad 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…
Publicerad 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…
Publicerad 2014-01-14 - Finansinspektionen withdraws the authorisation to conduct financing business of Exchange Finans Europe.
FI's decision to withdraw the authorisation of Exchange Finans Europe