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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…

• Decision Swedbank (in Swedish)

  FI dnr 24-5729 4 3.
• Anoto Group receives a caution and an administrative fine

  • Marknad
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  • Sanktioner
  • Nyheter
  • Redovisning

  Publicerad 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…

• Decision Anoto Group

  Anoto Group AB must pay an administrative fine of SEK 900,000.
• Avida Finans receives a remark and administrative fine

  • Bank
  • Konsumentskydd
  • Publicerat
  • Sanktioner

  Publicerad 2025-11-12 - Finansinspektionen is issuing Avida Finans AB a remark and an administrative fine of SEK 20 million.

• Decision: Remark and administrative fine Avida Finans

  Avida Finans AB (publ) must pay an administrative fine of SEK 20,000,000.
• Swedish Pensions Agency receives a remark

  • Försäkring
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  • Sanktioner
  • Nyheter

  Publicerad 2025-03-13 - Finansinspektionen (FI) is issuing the Swedish Pensions Agency a remark for deficient risk control of investments in Heimstaden Bostad AB.

• Decision: Remark Pensionsmyndigheten

  2025-03-11 Decision Swedish Pensions Agency FI Ref. 24-3153 via the Chair of the Board of Directors Box 38190 100 64 Stockholm
• 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…

• Sanktionsbeslut Zimpler AB (in Swedish)

  FI dnr 24-13374 3 utföra betalningstransaktioner.
• Partner Fondkommission receives a remark and an administrative fine

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  • Nyheter

  Publicerad 2024-12-11 - Finansinspektionen is issuing Partner Fondkommissionen AB (Partner) a remark and an administrative fine of SEK 100,000.

• Partner Fondkommission receives a remark and an administrative fine

  Partner Fondkommission AB shall pay an administrative fine of SEK 100,000.
• Klarna receives a remark and an administrative fine

  • Penningtvätt
  • Publicerat
  • Sanktioner
  • Nyheter
  • Betalningar

  Publicerad 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.

• Klarna receives a remark and an administrative fine

  Klarna Bank AB shall pay an administrative fine of SEK 500,000,000.
• FI sanctions SBB for deficiencies in its consolidated financial statements

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  • 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…

• Decision: Caution and administrative fine

  The administrative fine therefore shall be set as at the most five per cent of the consolidated net sales.
• Amal Express shall pay an administrative fine

  • Bank
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  Publicerad 2024-11-13 - Amal Express Ekonomisk förening shall pay an administrative fine of SEK 100,000.

• Decision regarding administrative fine

  Amal Express Ekonomisk förening shall pay an administrative fine of SEK 100,000.
• Nasdaq Stockholm receives a remark and an administrative fine

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  • Sanktioner

  Publicerad 2024-06-19 - Finansinspektionen has decided to issue Nasdaq Stockholm Aktiebolag a remark and an administrative fine of SEK 100 million.

• Decision: Remark and administrative fine

  FI Ref. 23-25934 FI Ref. 23-32698 17 1.
• My Change Scandinavia receives an injunction to cease its operations

  • Penningtvätt
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  • 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…

• Decision: Injunction to cease operations

  FI Ref. 22-23 6 2.
• Swedbank receives a remark and an administrative fine

  • Bank
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  • Sanktioner

  Publicerad 2023-03-15 - Swedbank is being issued a remark and must pay an administrative fine of SEK 850 million.

• Decision: Remark and administrative fine – Swedbank AB

  Size of the administrative fine Remark and administrative fine Document: How to appeal
• Moneygram receives injunction to take remedial action

  • Bank
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  • Sanktioner

  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.…

• Decision (Summary)

  1 (2) Finansinspektionen Box 7821 SE-103 97 Stockholm Sweden Tel +46 8 408 980 00 finansinspektionen@fi.se www.fi.se Decision Date 2022-
• Resurs Bank receives a remark and an administrative fine

  • Bank
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  • Sanktioner

  Publicerad 2022-06-22 - Resurs Bank is being issued a remark and must pay an administrative fine of SEK 50 million.

• Resurs Bank receives a remark and an administrative fine

  06-21 FI Ref. 20-1558 Author Finansinspektionen Resurs Bank receives a remark and an administrative fine Summary Resurs Bank Aktiebolag (Resurs
• Svea Bank receives a remark and an administrative fine

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  • Sanktioner

  Publicerad 2022-06-22 - Svea Bank is being issued a remark and must pay an administrative fine of SEK 45 million.

• Svea Bank receives a remark and an administrative fine

  21 FI Ref. 20-1557 Author Finansinspektionen Svea Bank receives a remark and an administrative fine Summary Finansinspektionen has investigated
• Nordnet Bank receives a remark and an administrative fine

  • Bank
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  Publicerad 2022-05-25 - Nordnet Bank is being issued a remark and must pay an administrative fine of SEK 100 million.

• Nordnet Bank receives a remark and an administrative fine

  05-24 FI Ref. 21-8336 Author Finansinspektionen Nordnet Bank receives a remark and an administrative fine Summary Finansinspektionen has investigated
• Trustly Group receives warning and administrative fine

  • Bank
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  • 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.

• Decision: Trustly Group AB

  FI Ref. 20-20967 17 supervision of measures to combat money laundering.10 In this report FI states that it is of the opinion that a business
• Danske Bank receives injunction to take remedial action

  • Bank
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  • Sanktioner

  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

  1(5) 2021-10-19 D E C I S I O N Danske Bank A/S, Danmark, Sverige Filial FI Ref. 20-13007 Chief Executive Officer Notification No.
• Nord Fondkommission AB’s authorisation is withdrawn

  • Marknad
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  • Sanktioner

  Publicerad 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

  12/10/2021 D E C I S I O N Nord Fondkommission AB FI Ref. 19-25079 via the Chair of the Board Notification 1 111 52 Stockholm
• 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.

• FI's decision on Maiden Life Försäkrings AB

  www.fi.se mailto:finansinspektionen@fi.se http://www.fi.se/ FI Ref. 20-1343 2 the company’s authorisation.
• Nasdaq Clearing Aktiebolag receives a warning and an administrative fine

  • Marknad
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  • Sanktioner

  Publicerad 2021-01-27 - Nasdaq Clearing Aktiebolag is receiving a warning and must pay an administrative fine of SEK 300 million.

• 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)
• AK Nordic AB receives a remark and an administrative fine

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  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.

• FI:s decision (Summary)

  AK Nordic AB shall pay an administrative fine of SEK 20,000,000.
• SEB receives remark and administrative fine of SEK 1 billion

  • Bank
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  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.

• Decision: remark and administrative fine

  1 (2) Finansinspektionen Box 7821 SE-103 97 Stockholm [Brunnsgatan 3] Tel +46 8 408 980 00 Fax +46 8 24 13 35 finansinspektionen@fi.se www.fi.se

  Decision: order of correction

  Skandinaviska Enskilda Banken AB shall pay an administrative fine of SEK 1,000,000,000.
• Withdrawn authorisation for Exceed Capital Sverige AB

  • Försäkring
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  Publicerad 2020-06-02 - Finansinspektionen withdraws all Exceed Capital Sverige AB’s (Exceed) authorisations to conduct securities business and its authorisation for ancillary…

• Decision: Withdrawal of authorisation - Exceed Capital Sverige AB (Summary)

  02/06/2020 DECISION Exceed Capital Sverige AB FI Ref. 19-10203 via the Chairperson of the Board Notification 1 Kungsgatan 62 111 22 Stockholm
• JM receives a caution and an order to follow financial reporting rules

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  • Redovisning

  Publicerad 2020-05-20 - JM has been in violation of the international financial reporting standard IFRS 10 in its consolidated financial statements for 2017 by not including –…

• Decision: Caution and order of correction

  authority was considering an administrative fine.
• Swedbank receives a warning and an administrative fine of SEK 4 billion

  • Bank
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  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.

• FI's decision

  19/03/2020 D E C I S I O N Swedbank AB FI Ref. 18-21044 via the Chairman of the Board of Directors FI Ref. 19-7504 105 34 STOCKHOLM Notification
• Nasdaq Clearing Aktiebolag receives a remark and an administrative fine

  • Publicerat
  • Sanktioner

  Publicerad 2016-12-13 - Finansinspektionen is issuing Nasdaq Clearing Aktiebolag a remark. Nasdaq Clearing Aktiebolag shall also pay an administrative fine of SEK 25,000,000.

• Remark and administrative fine - Nasdaq Clearing Aktiebolag

  FI Ref. 15-9258 17(19) what amount this fine should be set.
• 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…

• Remark and administrative fine - Nasdaq Stockholm Aktiebolag

  FI Ref. 15-9257 6(19) important activities.
• Resurs Bank receives a remark and an administrative fine

  • Bank
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  • Sanktioner

  Publicerad 2016-09-13 - Finansinspektionen is issuing Resurs Bank AB a remark. The bank must also pay an administrative fine of SEK 35 million.

• Finansinspektionen’s decision on Resurs Bank

  (FI uses “administrative fine” for both Swedish terms.)
• Trig Social Media breached accounting rules

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  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…

• FI:s decision regarding Trig Social media

  Trig Social Media AB shall pay an administrative fine of SEK 300,000.