Sök på fi.se

Din sökning på "fulln" gav 16 träffar

Menade du fullg?

• 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…

• Decision: Caution and administrative fine

  later Finansinspektionen, and the provision of material has been of a particularly large scope and beyond that which was requested, and always with full
• 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.

• Decision: Remark Pensionsmyndigheten

  Finansinspektionen Box 7821 SE-103 97 Stockholm [Brunnsgatan 3] Tel +46 8 408 980 00 finansinspektionen@fi.se www.fi.se be lost in full
• 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.

• Decision: Remark and administrative fine

  This information, which in the post was described only as rumours and that did not fully align with the full details in the MNPI, caused the share
• My Change Scandinavia receives an injunction to cease its operations

  • Penningtvätt
  • Publicerat
  • 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

  My Change takes the position that it is fully possible to meet the objective the Anti-Money Laundering Act without having a general risk assessment
• 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.

• Decision: Remark and administrative fine – Swedbank AB

  One week later, on 11 May, the crisis was assessed to be fully managed.
• 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.

• Decision: Trustly Group AB

  If Trustly does not take its full responsibility for this, there is a risk that it will have limited opportunities to prevent money laundering and terrorist
• 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.…

• Decision: Injunction for Danske Bank to take remedial action

  Filial, CIN 516401-9811, no later than 30 June 2022, to assess how the products and services the bank provides in Sweden, and that the bank has not yet fully
• 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.

• 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)
• 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.

• Decision: remark and administrative fine

  Decision: order of correction
• 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.

• FI's decision

  Swedbank is a full-range bank for both private and corporate customers.
• JM receives a caution and an order to follow financial reporting rules

  • Marknad
  • Publicerat
  • Sanktioner
  • 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

  The association’s interim board of directors then enters into FI Ref. 19-527 11 agreements with JM for the delivery of a turnkey and fully
• 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

  Finansinspektionen’s investigation shows that Nasdaq Clearing has not fully met these requirements.
• 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

  Finansinspektionen’s investigation shows that Nasdaq Stockholm has not fully met these requirements.
• Resurs Bank receives a remark and an administrative fine

  • Bank
  • Publicerat
  • 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

  Responsible institution The capital requirement regulations state which institution is responsible for the full consolidation and ensuring that the
• 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…

• FI's decision regarding Nordea

  According to Nordea, the system was technically fully introduced in 2010 and at that time covered three scenarios.
• 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…

• FI withdraws NGM's licence (in Swedish)

  The Administrative court's decision