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• FI sanctions SBB for deficiencies in its consolidated financial statements

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  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

  FI Ref. 23-18023 19 SBB has not acquired any significant processes in Offentliga Hus and Amasten.
• Anoto Group receives a caution and an administrative fine

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  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

  2025-03-11 Decision Anoto Group AB FI Ref.22-31561 via the Chair of the Board of Directors Flaggan 1165 116 74 Stockholm Sweden Caution
• Avida Finans receives a remark and administrative fine

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  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

  2025-11-10 Decision Avida Finans AB (publ) FI Ref. 24-24443 via the Chair of the Board of Directors Box 38101 100 64 Stockholm
• Swedish Pensions Agency receives a remark

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  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
• Partner Fondkommission receives a remark and an administrative fine

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  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

  Appendix 2024-12-10 Decision Partner Fondkommission AB FI Ref. 24-4902 via the Chair of the Board of Directors Lilla Nygatan 2 411 09
• Klarna receives a remark and an administrative fine

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  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

  Appendix 2024-12-10 Decision Klarna Bank AB FI Ref.22-11505 via the Chair of the Board of Directors Sveavägen 46 111 34 Stockholm Sweden
• Amal Express shall pay an administrative fine

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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

  2024-11-12 Decision Amal Express Ekonomisk förening, 769608-9247 FI Ref. 22-31021 via the Chair of the Board of Directors Box 76 424 22
• Nasdaq Stockholm receives a remark and an administrative fine

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  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

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  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

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  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

  FI Ref. 22-18430 4 handle new EU sanctions decided through an EU Regulation2 on 25 February 2022.
• Moneygram receives injunction to take remedial action

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  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)

  Finansinspektionen Box 7821 SE-103 97 Stockholm Sweden Tel +46 8 408 980 00 finansinspektionen@fi.se www.fi.se Decision Date 2022-09-06 FI Ref
• Resurs Bank receives a remark and an administrative fine

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  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

  Finansinspektionen Box 7821 SE-103 97 Stockholm Sweden Tel +46 8 408 980 00 finansinspektionen@fi.se www.fi.se Decision Date 2022-06-21 FI Ref
• Svea Bank receives a remark and an administrative fine

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  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

  Finansinspektionen Box 7821 SE-103 97 Stockholm Sweden Tel +46 8 408 980 00 finansinspektionen@fi.se www.fi.se Decision Date 2022-06-21 FI Ref
• Nordnet Bank receives a remark and an administrative fine

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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

  Finansinspektionen Box 7821 SE-103 97 Stockholm Sweden Tel +46 8 408 980 00 finansinspektionen@fi.se www.fi.se Decision Date 2022-05-24 FI Ref
• Trustly Group receives warning and administrative fine

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  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

  to the red flag in its customer due diligence system.
• Danske Bank receives injunction to take remedial action

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  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

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  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

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  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

  Several of the matters refer to severe violations that have been ongoing for a long period of time.
• Nasdaq Clearing Aktiebolag receives a warning and an administrative fine

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  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)

  8 24 13 35 finansinspektionen@fi.se www.fi.se 13/10/2020 D E C I S I O N AK Nordic AB via the Chairman of the Board of Directors FI Ref
• SEB receives remark and administrative fine of SEK 1 billion

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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

  FI Ref. 19-8698 24 owners.

  Decision: order of correction

  b. ensure that alarms generated in any of the scenarios the bank uses for its transaction monitoring do not lead to a closure of the FI Dnr FI Ref
• Withdrawn authorisation for Exceed Capital Sverige AB

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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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  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

  The contracts are conditional on one another since they refer to the same project.
• Swedbank receives a warning and an administrative fine of SEK 4 billion

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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

  FI Ref. 18-21044 FI Ref. 19-7504 34 relationships) to be red or critical21 again22
• Nasdaq Clearing Aktiebolag receives a remark and an administrative fine

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  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

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  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

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  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 Ref. 15-13887 2 2.
• 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

  FI Ref. 15-12534 2 1 Background 1.1 About Trig Trig is a Swedish limited liability company.
• Handelsbanken receives a remark and is ordered to pay an administrative fine

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  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…

• FI's decision regarding Handelsbanken

  FI Ref. 13-1783 3 FI Ref. 13-1783 4 1 Background 1.1 The firm's operation Svenska Handelsbanken AB (hereafter referred
• Nordea receives a warning and is ordered to pay the maximum administrative fine

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  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…

• FI's decision regarding Nordea

  FI Ref. 13-1784 21 The Board of Directors is responsible for the Bank's activities.