Din sökning på "to" gav 55 träffar
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Garantum Fondkommission receives a remark and administrative fine
- Konsumentskydd
- Publicerat
- Sanktioner
- Nyheter
Publicerad 2025-12-17 - to the Securities Market Act (2007:528). … The company offers, among other services, investment advice relating to financial instruments.
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Avida Finans receives a remark and administrative fine
- Bank
- Konsumentskydd
- Publicerat
- Sanktioner
Publicerad 2025-11-12 - Avida Finans AB (Avida or the company) is a Swedish credit market company authorised to conduct financing business pursuant to the Banking and Financing … The identified violations are of such a nature that Finansinspektionen considers there to be grounds on which to intervene against Avida.
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Decision: Remark and administrative fine Avida Finans
The identified violations are of such a nature that Finansinspektionen considers there to be grounds on which to intervene against Avida.
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Garantum Wealth Management PB receives a remark and administrative fine
- Konsumentskydd
- Publicerat
- Sanktioner
- Nyheter
Publicerad 2025-12-17 - Garantum Wealth Management PB AB (Garantum PB or the company) is an insurance intermediary that has authorisation to conduct insurance distribution pursuant … to the Insurance Distribution Act (2018:1219).
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Swedish Pensions Agency receives a remark
- Försäkring
- Publicerat
- Sanktioner
- Nyheter
Publicerad 2025-03-13 - As a result, the Swedish Pensions Agency has not fulfilled the requirements set forth by law to be allowed to make the investments. … This refers in part to differences in incentives and influence between the owners, the agreed price per share, and the obligation to reinvest funds in
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Decision: Remark Pensionsmyndigheten
The investigation refers to the period 2021–2023.
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FI withdraws the authorisation of Get betal
- Publicerat
- Sanktioner
- Betalningar
- Betala
Publicerad 2026-01-21 - The company has, in part, provided inaccurate information to FI in its application for authorisation. The decision applies immediately.
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FI sanctions SBB for deficiencies in its consolidated financial statements
- Marknad
- Publicerat
- Sanktioner
- Nyheter
- Redovisning
Publicerad 2026-02-18 - This is something to be proud of and safeguard. … Appeal to the Administrative Court FI's decision has been appealed to the Administrative Court.
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Decision: Caution and administrative fine
According to the definition in Appendix A to IFRS 13, an orderly transaction assumes exposure to the market for a period before the measurement date to
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Anoto Group receives a caution and an administrative fine
- Marknad
- Publicerat
- 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
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The firm is thus subject to the supervision of periodic financial information exercised by Finansinspektionen pursuant to the Securities Market Act (
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Partner Fondkommission receives a remark and an administrative fine
- Marknad
- Publicerat
- Sanktioner
- Nyheter
Publicerad 2024-12-11 - Partner Fondkommission AB is an investment firm with authorisation to provide investment services pursuant to the Securities Market Act (2007:528). … authority pursuant to Article 26(1) of MiFIR .
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Partner Fondkommission receives a remark and an administrative fine
authority pursuant to Article 26(1) of MiFIR1.
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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 Financing
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Decision Swedbank (in Swedish)
Glöm inte att ange vilket datum du tog emot handlingen.
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Zimpler receives a remark and an administrative fine
- Penningtvätt
- Publicerat
- Sanktioner
- Nyheter
- Betalningar
Publicerad 2025-10-16 - The company also failed to assess the risk associated with a large number of its customers when establishing the customer relationship. … The observed violations are such that there are grounds for Finansinspektionen to intervene against Zimpler.
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Sanktionsbeslut Zimpler AB (in Swedish)
Glöm inte att ange vilket datum du tog emot handlingen.
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Sanctions against a firm under FI’s supervision
- Penningtvätt
- Sanktioner
Finansinspektionen decides on sanctions against firms under FI’s supervision that demonstrate deficiencies in their work to prevent money laundering and
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Sanctions against a firm under FI’s supervision
- Penningtvätt
- Sanktioner
Finansinspektionen decides on sanctions against firms under FI’s supervision that demonstrate deficiencies in their work to prevent money laundering and
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Sanctions against a firm under FI’s supervision
- Penningtvätt
- Sanktioner
Finansinspektionen decides on sanctions against firms under FI’s supervision that demonstrate deficiencies in their work to prevent money laundering and
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Sanctions against a firm under FI’s supervision
- Penningtvätt
- Sanktioner
Finansinspektionen decides on sanctions against firms under FI’s supervision that demonstrate deficiencies in their work to prevent money laundering and
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Klarna receives a remark and an administrative fine
- Penningtvätt
- Publicerat
- Sanktioner
- Nyheter
- Betalningar
Publicerad 2024-12-11 - It is important to counteract the risk that the firm's operations could be used by criminals. … The violations are not of such a nature that there are grounds on which to issue a warning to Klarna or withdraw its authorisation.
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Klarna receives a remark and an administrative fine
Klarna offers, among other things, a cash solution (Klarna Checkout) to e-retailers through which consumers can choose when and how they want to pay
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Amal Express shall pay an administrative fine
- Bank
- Penningtvätt
- Publicerat
- Sanktioner
- Nyheter
- Betalningar
Publicerad 2024-11-13 - These relate to central provisions in the anti-money laundering regulations, and Finansinspektionen makes the assessment that there is cause to view these … to only issue an administrative fine of SEK 100,000.
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Decision regarding administrative fine
to only issue an administrative fine of SEK 100,000.
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Nasdaq Stockholm receives a remark and an administrative fine
- Marknad
- Publicerat
- Sanktioner
Publicerad 2024-06-19 - Finansinspektionen has decided to issue Nasdaq Stockholm Aktiebolag a remark and an administrative fine of SEK 100 million.
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Decision: Remark and administrative fine
When it comes to the violations related to the admission to trading, Nasdaq Stockholm has referred to the rulings HFD 2019 Ref. 72 and HFD 2022 Ref.
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Aros receives warning and administrative fine
- Bank
- Penningtvätt
- Publicerat
- Sanktioner
Publicerad 2023-12-13 - Money laundering is a criminal activity where criminals use companies to make illegal proceeds available. … Overall, there have been a large number of violations, several of which we consider to be severe.
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My Change Scandinavia receives an injunction to cease its operations
- Penningtvätt
- Publicerat
- Sanktioner
- Betalningar
Publicerad 2023-05-26 - My Change Scandinavia receives an injunction to cease its operations
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Decision: Injunction to cease operations
abroad to exchange to SEK.
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Swedbank receives a remark and an administrative fine
- Bank
- Publicerat
- Sanktioner
Publicerad 2023-03-15 - did not have suitable control mechanisms in place to be able to capture the deviation and ensure that internal procedures and processes were followed. … According to Finansinspektionen, there are grounds on which to intervene against Swedbank as a result of this violation.
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Decision: Remark and administrative fine – Swedbank AB
Due to the incident, many customers attempted to contact Swedbank.
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Länsförsäkringar Bank recieves a remark and must pay an administrative fine
- Bank
- Penningtvätt
- Publicerat
- Sanktioner
Publicerad 2022-12-14 - The bank has had such a system, but in order for it be suitable and effective, it needs to be constructed to take into consideration the risks that the … The violations are of such a nature that Finansinspektionen considers there to be grounds on which to intervene against the bank.
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SIP Nordic Fondkommission receives a warning and an administrative fine
- Marknad
- Konsumentskydd
- Publicerat
- Sanktioner
Publicerad 2022-11-18 - Summary SIP Nordic Fondkommission AB (SIP Nordic or the company) is an investment firm with authorisation to conduct securities business pursuant to … follow the rules is strong enough for it to be sufficient to issue the company a warning with an administrative fine of SEK 6.7 million.
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Celina Fondförvaltning receives warning and administrative fine
- Marknad
- Konsumentskydd
- Publicerat
- Sanktioner
Publicerad 2022-11-16 - Celina also has authorisation to manage alternative investment funds pursuant to the Alternative Investment Fund Managers Act (2013:561). … give rise to conflicts of interest.
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Moneygram receives injunction to take remedial action
- Bank
- Penningtvätt
- Publicerat
- Sanktioner
Publicerad 2022-09-13 - Moneygram receives injunction to take remedial action
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Decision Injunction to take remedial action Summary
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Resurs Bank receives a remark and an administrative fine
- Bank
- Konsumentskydd
- Publicerat
- Sanktioner
Publicerad 2022-06-22 - The bank also did not observe good credit practice pursuant to section 6 of the same act. … The violations have been such that Finansinspektionen considers there to be grounds on which to intervene against Resurs Bank.
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Resurs Bank receives a remark and an administrative fine
The observed violations have been such that Finansinspektionen considers there to be grounds on which to intervene against Resurs.
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Svea Bank receives a remark and an administrative fine
- Bank
- Konsumentskydd
- Publicerat
- Sanktioner
Publicerad 2022-06-22 - The company also did not observe good credit practice pursuant to section 6 of the same act. … The observed violations have been such that Finansinspektionen considers there to be grounds on which to intervene against Svea Bank, which has taken over
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Svea Bank receives a remark and an administrative fine
The observed violations have been such that Finansinspektionen considers there to be grounds on which to intervene against Svea Bank, which has taken
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Nordnet Bank receives a remark and an administrative fine
- Bank
- Marknad
- Konsumentskydd
- Publicerat
- Sanktioner
Publicerad 2022-05-25 - Pursuant to its authorisation to conduct investment services and activities under the Securities Market Act (2007:528), Nordnet provides in part services … Appeal to the Administrative Court Nordnet appealed Finansinspektionen's decision to the Administrative Court.
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Nordnet Bank receives a remark and an administrative fine
that the bank has decided to continue to provide the service despite being aware of the deficiencies and without taking the measures required to ensure
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ClearOn receives warning and administrative fine
- Bank
- Penningtvätt
- Publicerat
- Sanktioner
Publicerad 2022-02-22 - ClearOn has taken and plans to take a large number measures to address the deficiencies. … to issue the company a warning.
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Decision: ClearOn AB (Summary)
are viewed to be severe.
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Trustly Group receives warning and administrative fine
- Bank
- Penningtvätt
- Publicerat
- Sanktioner
Publicerad 2022-02-22 - The company is also ordered to address certain deficiencies.
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to.
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Danske Bank receives injunction to take remedial action
- Bank
- Penningtvätt
- Publicerat
- Sanktioner
Publicerad 2021-10-20 - Danske Bank receives injunction to take remedial action
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Decision: Injunction for Danske Bank to take remedial action
appeal It is possible to appeal the decision if you consider it to be erroneous by writing to the Administrative Court.
