Din sökning på "fi" gav 44 träffar
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FI withdraws the authorisation of Get betal
- Publicerat
- Sanktioner
- Betalningar
- Betala
Publicerad 2026-01-21 - FI withdraws the authorisation of Get betal
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FI sanctions SBB for deficiencies in its consolidated financial statements
- Marknad
- Publicerat
- Sanktioner
- Nyheter
- Redovisning
Publicerad 2026-02-18 - FI sanctions SBB for deficiencies in its consolidated financial statements
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Decision: Caution and administrative fine
The administrative fine therefore shall be set as at the most five per cent of the consolidated net sales.
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Anoto Group receives a caution and an administrative fine
- Marknad
- Publicerat
- Sanktioner
- Nyheter
- Redovisning
Publicerad 2025-03-13 - FI has investigated whether Anoto Group has prepared its annual and consolidated accounts for the 2020 financial year in accordance with applicable regulations … FI therefore has decided that Anoto Group will receive a caution and an administrative fine of SEK 900,000.
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Anoto Group AB must pay an administrative fine of SEK 900,000.
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Swedish Pensions Agency receives a remark
- Försäkring
- Publicerat
- 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.
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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
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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)
FI dnr 24-13374 3 utföra betalningstransaktioner.
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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.
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Klarna receives a remark and an administrative fine
Klarna Bank AB shall pay an administrative fine of SEK 500,000,000.
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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)
FI dnr 24-5729 4 3.
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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.
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Decision: Remark and administrative fine Avida Finans
Avida Finans AB (publ) must pay an administrative fine of SEK 20,000,000.
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Partner Fondkommission receives a remark and an administrative fine
- Marknad
- Publicerat
- Sanktioner
- Nyheter
Publicerad 2024-12-11 - Finansinspektionen is issuing Partner Fondkommissionen AB (Partner) a remark and an administrative fine of SEK 100,000.
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Partner Fondkommission receives a remark and an administrative fine
Partner Fondkommission AB shall pay an administrative fine of SEK 100,000.
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Amal Express shall pay an administrative fine
- Bank
- Penningtvätt
- Publicerat
- Sanktioner
- Nyheter
- Betalningar
Publicerad 2024-11-13 - Amal Express Ekonomisk förening shall pay an administrative fine of SEK 100,000.
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Decision regarding administrative fine
Amal Express Ekonomisk förening shall pay 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
FI Ref. 23-25934 FI Ref. 23-32698 17 1.
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Aros receives warning and administrative fine
- Bank
- Penningtvätt
- Publicerat
- Sanktioner
Publicerad 2023-12-13 - FI has investigated Aros Kapital's compliance in a number of areas, such as Aros' credit risk management, the company's work to combat money laundering
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My Change Scandinavia receives an injunction to cease its operations
- Penningtvätt
- Publicerat
- Sanktioner
- Betalningar
Publicerad 2023-05-26 - Due to the extensive and severe deficiencies, FI has decided to issue an injunction to My Change to immediately cease its currency exchange operations.
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Decision: Injunction to cease operations
FI Ref. 22-23 6 2.
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Moneygram receives injunction to take remedial action
- Bank
- Penningtvätt
- Publicerat
- Sanktioner
Publicerad 2022-09-13 - FI also investigated other parts of Moneygram's work to combat money laundering and terrorist financing. … Therefore, FI sees no cause for issuing an injunction in these areas.
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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
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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
Size of the administrative fine Remark and administrative fine Document: How to appeal
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ClearOn receives warning and administrative fine
- Bank
- Penningtvätt
- Publicerat
- Sanktioner
Publicerad 2022-02-22 - The deficiencies have been of such a nature that FI assesses there to be grounds on which to intervene against ClearOn. … However, due to the severity and scope of the violations, the warning that FI is issuing to ClearOn is accompanied by an administrative fine.
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Decision: ClearOn AB (Summary)
2022-02-22 D E C I S I O N ClearOn AB FI dnr 20-21809 107 82 Stockholm Summary ClearOn AB (ClearOn or the company) is a payment institution
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Trustly Group receives warning and administrative fine
- Bank
- Penningtvätt
- Publicerat
- Sanktioner
Publicerad 2022-02-22 - Finansinspektionen's (FI) investigation shows that Trustly has not complied with central parts of the anti-money laundering regulatory framework. … FI currently has no cause to assume anything other than that the violations observed during the investigation will not be repeated.
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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
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Resurs Bank receives a remark and an administrative fine
- Bank
- Konsumentskydd
- Publicerat
- Sanktioner
Publicerad 2022-06-22 - Resurs Bank is being issued a remark and must pay an administrative fine of SEK 50 million.
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Resurs Bank receives a remark and an administrative fine
Finansinspektionen therefore is FI dnr 20-1558 2 (2) issuing Resurs a remark that will be accompanied by an administrative fine of SEK 50 million
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Svea Bank receives a remark and an administrative fine
- Bank
- Konsumentskydd
- Publicerat
- Sanktioner
Publicerad 2022-06-22 - Svea Bank is being issued a remark and must pay an administrative fine of SEK 45 million.
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Svea Bank receives a remark and an administrative fine
Finansinspektionen is therefore issuing Svea FI dnr 20-1557 2 (2) Bank a remark that will be accompanied by an administrative fine of SEK 45
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Nord Fondkommission AB’s authorisation is withdrawn
- Marknad
- Konsumentskydd
- Publicerat
- 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
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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
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Nordnet Bank receives a remark and an administrative fine
- Bank
- Marknad
- Konsumentskydd
- Publicerat
- Sanktioner
Publicerad 2022-05-25 - Nordnet Bank is being issued a remark and must pay an administrative fine of SEK 100 million.
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Nordnet Bank receives a remark and an administrative fine
Decision Nordnet Bank receives a remark and an administrative fine Summary
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Danske Bank receives injunction to take remedial action
- Bank
- Penningtvätt
- Publicerat
- 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.…
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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.
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Nasdaq Clearing Aktiebolag receives a warning and an administrative fine
- Marknad
- Emir
- Publicerat
- Sanktioner
Publicerad 2021-01-27 - FI has determined that there is no reason to assume anything other than that the breaches will not be repeated and it is sufficient to issue Nasdaq Clearing
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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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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
FI Ref. 20-1343 25 The administrative fine shall accrue to the government and is invoiced by Finansinspektionen after the decision enters
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FI withdraws the authorisation of investment firm Exceed
- Försäkring
- Marknad
- Publicerat
- Sanktioner
- Nyheter
Publicerad 2020-06-02 - FI withdraws the authorisation of investment firm Exceed
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Withdrawn authorisation for Exceed Capital Sverige AB (Summary)
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SEB receives remark and administrative fine of SEK 1 billion
- Bank
- Penningtvätt
- Publicerat
- Sanktioner
Publicerad 2020-06-25 - FI also investigated how SEB's Swedish operations complied with the requirements set out in the anti-money laundering regulatory framework. … In this matter, FI has ordered the bank to take certain actions to improve the monitoring of transactions.
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Decision: remark and administrative fine
, and 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
Skandinaviska Enskilda Banken AB shall pay an administrative fine of SEK 1,000,000,000.
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FI issues Skandia Liv a warning
- Försäkring
- Publicerat
- Sanktioner
- Nyheter
Publicerad 2020-04-22 - FI issues Skandia Liv a warning
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Withdrawn authorisation for Exceed Capital Sverige AB
- Försäkring
- Marknad
- Publicerat
- Sanktioner
Publicerad 2020-06-02 - FI has investigated in part whether Exceed has rectified the deficiencies that resulted in a warning and an administrative fine in November 2017. … FI makes the assessment that most of the deficiencies are due to insufficient internal governance and control within the organisation.
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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
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JM receives a caution and an order to follow financial reporting rules
- Marknad
- Publicerat
- Sanktioner
- Redovisning
Publicerad 2020-05-20 - FI is issuing JM a caution and ordering the company to take corrective action in future financial statements.
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Decision: Caution and order of correction
authority was considering an administrative fine.
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Skandia Liv receives a warning and an administrative fine
- Försäkring
- Publicerat
- Sanktioner
Publicerad 2020-04-22 - Finansinspektionen (FI) has investigated whether Skandia Liv, during the period Q4 2016–Q3 2019, complied with the rules for calculating its technical
