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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

  The firm takes the position that the management is substantially the same regardless of property, and the properties thus have the same risk.
• Zimpler receives a remark and an administrative fine

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  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)

  verksamhetsplaner1 framgår att bolagets affärsmodell är inriktad på att bolaget ska tillhandahålla betalningsalternativ för handlare som driver verk- samhet
• 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

  Finansinspektionen has thus used Nasdaq Stockholm’s net sales but also to some extent considered the Group’s net sales.
• 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

  The firm also conducts some sales of precious metals and jewellery.
• 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

  The Swedbank Group’s net sales in 2022 were approximately SEK 71 billion.
• 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

  The bank thereby also did not observe good credit practice pursuant to section 6 of the same act.
• 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

  The company thereby also did not observe good credit practice pursuant to section 6 of the same act.
• 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

  The fact that a customer is also a customer of another obliged entity that is involved in the same transaction in some way or another does not exclude
• 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

  The deficiencies that were identified then are of the same character as some of those identified now.
• 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

  With regard to foreign branches, Finansinspektionen does not have the same intervention possibilities as it does with a Swedish bank.
• 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

  Finansinspektionen received Maiden Life’s answers to the letters on 17 June and 22 December, respectively, of the same year.
• 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)
• 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

  Consolidated net sales for 2017 were SEK 17,275 million.
• 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

  Decision: order of correction
• 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

  A new risk classification system was introduced within the group in 2017, and it was implemented in the Estonian subsidiary bank in the same year.
• 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

  maximum administrative fines differ, for example because their net sales differ.
• 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

  maximum administrative fines differ, for example because their net sales differ.
• 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

  The same applies since 1 January 2014 pursuant to Articles 11(2) and 18 of the Capital Requirements Regulation.
• 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

  These amounts should be the same since they are reporting the same item at the same point in time.
• 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

  The documents and information are to be kept in a safe manner, electronically or on paper.
• 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

  At the same time, GORC has described in its reports that these compliance risks were dealt with in an adequate way.
• Skandiabanken: adverse remark issued and administrative fine of SEK 10 million imposed

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  Publicerad 2014-06-26 - There have been inadequacies in the investment advice that Skandiabanken Aktiebolag has provided through tied agents. The bank has not complied with the rules…

• FI:s decision about Skandiabanken

  Skandiabanken has at the same time conceded in its statement of views that there is a potential conflict of interest between franchise firms and clients
• Reinhold Europe shall pay penalty fee for the failure to publish financial information

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  Publicerad 2014-05-13 - By a decision made on May 12th 2014, Finansinspektionen has decided that Reinhold Europe AB (formerly Reinhold Polska AB) shall pay a penalty fee of SEK 1 500…

• FI:s decision about penalty fee for Reinhold Europa (in Swedish)

  The Administrative Court rejection (in Swedish)

  The Administrative Court of Appeal rejection (in Swedish)

  The Supreme Administrative Court's decision (in Swedish)
• FI withdraws the authorisation of Exchange Finans

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  Publicerad 2014-01-14 - Finansinspektionen withdraws the authorisation to conduct financing business of Exchange Finans Europe.

• FI's decision to withdraw the authorisation of Exchange Finans Europe

  control, and particularly in the money laundering area and with reference to the fact that the firm has been issued with a warning previously in the same
• FI withdraws the authorisation of Festival International

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  Publicerad 2014-01-14 - Finansinspektionen withdraws the authorisation of Festival International to conduct investment services.

• FI's decision to withdraw the authorisation of Festival International

  At the same time, the company has, by neglecting to submit information to or, in certain cases, by submitting erroneous information to Finansinspektionen
• NGM's licence reinstated

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  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