Din sökning på "30" gav 19 träffar
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Avida Finans receives a remark and administrative fine
- Bank
- Konsumentskydd
- Publicerat
- Sanktioner
Publicerad 2025-11-12 - The scope of the investigation includes loans that the company granted to consumers during weeks 24, 25, 29 and 30 in 2024.
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Decision: Remark and administrative fine Avida Finans
The scope of the investigation includes loans that the company granted to consumers during weeks 24, 25, 29 and 30 in 2024.
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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)
Av dessa handlare var 30 procent spelföretag. När det gäller slutanvändarna hade 70 procent koppling till spelbranschen.
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Swedbank receives an administrative fine
- Bank
- Publicerat
- Sanktioner
- Nyheter
- Säkerhetsskydd
Publicerad 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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Decision Swedbank (in Swedish)
Banken har också cirka 550 000 företagskunder, varav cirka 300 000 i Sverige.
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FI sanctions SBB for deficiencies in its consolidated financial statements
- Marknad
- Publicerat
- Sanktioner
- Nyheter
- Redovisning
Publicerad 2026-02-18 - The deficiencies entailed that the reported consolidated profit for 2021 was too high, the consolidated statement of financial position at the end of the year…
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Decision: Caution and administrative fine
The size of the investment properties varied between approximately 300 and 37,000 m2.
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Moneygram receives injunction to take remedial action
- Bank
- Penningtvätt
- Publicerat
- Sanktioner
Publicerad 2022-09-13 - Moneygram must resolve these deficiencies no later than 30 December 2022.
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In the decision, Moneygram is therefore being ordered, no later than 30 December 2022, to assess the risks associated with its cash transactions,
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Swedbank receives a remark and an administrative fine
- Bank
- Publicerat
- Sanktioner
Publicerad 2023-03-15 - Swedbank is being issued a remark and must pay an administrative fine of SEK 850 million.
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Decision: Remark and administrative fine – Swedbank AB
Early in the morning on 30 April, Swedbank was able to verify that all of the transactions were correct and the balance shown in customers’ accounts
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Danske Bank receives injunction to take remedial action
- Bank
- Penningtvätt
- Publicerat
- Sanktioner
Publicerad 2021-10-20 - Danske Bank therefore must rectify this deficiency no later than 30 June 2022.
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Decision: Injunction for Danske Bank to take remedial action
Finansinspektionen issues an injunction for Danske Bank A/S, Danmark, Sverige Filial, CIN 516401-9811, no later than 30 June 2022, to assess how the
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Trustly Group receives warning and administrative fine
- Bank
- Penningtvätt
- Publicerat
- Sanktioner
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.
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Finansinspektionen issues an injunction to Trustly Group AB that by 30 November 2022 it must treat the natural persons that enter into a contractual
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Maiden Life receives warning and administrative fine
- Försäkring
- Publicerat
- Sanktioner
Publicerad 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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FI's decision on Maiden Life Försäkrings AB
Bill 2015/16:9 p. 304).
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Nasdaq Clearing Aktiebolag receives a warning and an administrative fine
- Marknad
- Emir
- Publicerat
- Sanktioner
Publicerad 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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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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Decision: remark and administrative fine
Finansinspektionen is ordering Skandinaviska Enskilda Banken AB (502032-9081) to, no later than 30 June 2021, a. design its automated transaction
the bank has classified as high risk. 0 5 10 15 20 2007 2009 2011 2013 2015 2017 SEB Estland SEB Lettland SEB Litauen 0 5 10 15 20 25 30
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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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As part of the investigation, Finansinspektionen reviewed 30 random PEP customers and 30 random private banking customers (natural persons).
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Nasdaq Stockholm Aktiebolag receives a remark and an administrative fine
- Publicerat
- Sanktioner
Publicerad 2016-12-13 - Finansinspektionen is issuing Nasdaq Stockholm Aktiebolag (556420-8394) a remark. Nasdaq Stockholm Aktiebolag shall also pay an administrative fine of SEK…
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Remark and administrative fine - Nasdaq Stockholm Aktiebolag
Finansinspektionen is therefore issuing the company a remark and an administrative fine of SEK 30 million. 1 Background 1.1 Operations of the company
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Trig Social Media breached accounting rules
- Marknad
- Publicerat
- Sanktioner
- Redovisning
Publicerad 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…
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FI:s decision regarding Trig Social media
For example, “Cash and bank balances” decreased by 50 per cent and “Total equity” increased by more than 300 per cent.
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Nordea receives a warning and is ordered to pay the maximum administrative fine
- Bank
- Penningtvätt
- Publicerat
- Sanktioner
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…
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FI's decision regarding Nordea
Finansinspektionen examined within the framework of the investigation seven random samples relating to politically exposed persons, 30 random samples
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Handelsbanken receives a remark and is ordered to pay an administrative fine
- Bank
- Penningtvätt
- Publicerat
- Sanktioner
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…
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FI's decision regarding Handelsbanken
random samples relating to private banking customers and 30 random samples relating to customers that are legal persons with a tax domicile outside
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Skandiabanken: adverse remark issued and administrative fine of SEK 10 million imposed
- Bank
- Publicerat
- Sanktioner
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…
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FI:s decision about Skandiabanken
Finansinspektionen first requested 30 randomly selected client files from Skandiabanken.
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Reinhold Europe shall pay penalty fee for the failure to publish financial information
- Marknad
- Publicerat
- Sanktioner
Publicerad 2014-05-13 - By a decision made on May 12th 2014, Finansinspektionen has decided that Reinhold Europe AB (formerly Reinhold Polska AB) shall pay a penalty fee of SEK 1 500…
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FI:s decision about penalty fee for Reinhold Europa (in Swedish)
The Administrative Court rejection (in Swedish)
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NGM's licence reinstated
- Marknad
- Publicerat
- Sanktioner
Publicerad 2008-12-02 - The Stockholm County Administrative Court has decided that NGM's licence to operate a regulated market and trading facility shall not be revoked. NGM shall…
