Om du söker efter ett företag kan du även söka i vårt Företagsregister eller FI:s varningslista.
Du kan söka på ett eller flera ord.
Det du skriver i sökfältet kan resultera i upp till tio automatiska förslag, som du kan välja från.
Om du söker på flera ord visas sökresultat som innehåller samtliga sökta ord, till exempel: Konsumentskyddet på finansmarknaden kommer att ge träffar där alla tre orden finns med någonstans, inte nödvändigvis i den ordningen.
Om du vill söka på en specifik följd av ord, använd citattecken " ". Till exempel ger "Konsumentskyddet på finansmarknaden" träffar där just de orden i den följden finns med.
Sökmotorn söker på exakt det ord du söker på och inte på alla ord som innehåller ditt sökord. Det är för att få mer exakta sökträffar. Om du till exempel söker på "buffert" får du träff på information som innehåller just ordet "buffert" men inte information som innehåller orden "buffertkrav", "buffertnivå" eller "buffertriktvärde".
Du kommer heller inte att få träff på "buffertar" om du söker på "buffert". Det innebär att du kan få olika sökresultat om du söker på ett ord i singular eller i plural. Men det finns en lösning på det.
Om du inte får träff på det du söker efter och vill du söka bredare kan du avsluta ditt sökord med en asterisk (*). I vårt exempel kommer du att få träff på alla de ord som nämnts här om du söker på buffert*.
Du kan begränsa resultatet genom att filtrera på de begrepp/taggar som visas i kolumnen till höger. Antalet träffar för varje begrepp/tagg visas inom parentes.
Om du vill ta bort filtreringen, bockar du ur det valda alternativet.
Sökresultatet sorteras efter Relevans, det innebär att det du sökte på förekommer tidigt och/eller ofta i resultatet. Du kan i stället välja att sortera på Datum, då sorteras resultaten i fallande ordning efter publiceringsdatum.
Sökresultatet visar maximalt 30 träffar. För att se fler, klicka på Visa fler längst ner på sidan.
Sökord som innehåller vissa specialtecken går inte att söka på, till exempel ord som innehåller apostrof (') . Om du vill göra en sökning på något som innehåller en apostrof kan du använda tecknet * på följande sätt. Om du till exempel vill söka på A Hard Day's Night skriver du istället A Hard Day* Night.
Publicerad 2024-05-02 - The criminal economy feeds organised crime and introduces major challenges for society. Both firms and authorities therefore need to do more to reverse the…
FI is prioritising particularly vulnerable sectors to prevent money laundering
Publicerad 2023-05-26 - Finansinspektionen has decided to issue an injunction to the currency exchange company My Change Scandinavia AB (My Change) to immediately cease its…
My Change Scandinavia receives an injunction to cease its operations
Publicerad 2024-04-17 - Money laundering is a global problem that allows criminals to transact large sums of money without revealing their illegal activities. In order to counteract…
Report: Prioritised risks in anti-money laundering and combating the financing of terrorism
Publicerad 2022-12-14 - Länsförsäkringar Bank has been deficient in its work to prevent money laundering and terrorist financing. The bank is therefore being issued a remark and must…
Länsförsäkringar Bank recieves a remark and must pay an administrative fine
Publicerad 2022-09-13 - The foreign money remittance provider Moneygram International SPRL has not had a sufficient scope in the general risk assessment of its operations in Sweden…
Publicerad 2022-02-22 - Finansinspektionen (FI) issues payment service companies Trustly Group AB (Trustly) and ClearOn AB (ClearOn) warnings for severe deficiencies under the…
Publicerad 2021-12-13 - New reporting questions in 2022
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.…
Publicerad 2021-02-05 - Are the banks conducting thorough credit assessments when customers apply for consumer credit? Are smaller banks and payment service firms taking sufficient…
Publicerad 2020-06-25 - SEB has not sufficiently identified the risk of money laundering in its Baltic operations and has had deficiencies in its governance and control of the Baltic…
SEB receives remark and administrative fine of SEK 1 billion
Publicerad 2020-06-24 - Finansinspektionen (FI) will hold a press conference on Thursday, 25 June, following the Board of Directors’ decision regarding the investigation into SEB…
Publicerad 2020-06-18 - JAK Medlemsbank (JAK) has been deficient in its work to prevent money laundering and terrorist financing. The bank is therefore being issued a remark and must…
JAK Medlemsbank receives a remark and an administrative fine
Publicerad 2020-04-01 - Due to the current situation with the ongoing spread of the coronavirus, Finansinspektionen has postponed the deadline for the annual reporting on money…
Publicerad 2020-03-25 - FI is delaying the decision that will conclude the ongoing sanction assessment in the investigation into the governance and control of anti-money laundering…
Publicerad 2020-03-19 - Swedbank AB has had serious deficiencies in its management of the risk of money laundering in its Baltic operations. This is the conclusion of parallel…
Publicerad 2020-03-18 - Finansinspektionen (FI) will hold a press conference on Thursday, 19 March, following the decision by FI’s Board of Directors regarding the investigation into…
Publicerad 2020-02-07 - The agenda for this meeting includes the investigation into Swedbank AB’s governance and control of anti-money laundering measures in the bank’s subsidiaries…
Publicerad 2019-12-18 - FI is opening a sanction case in the investigation into Skandinaviska Enskilda Banken AB’s (SEB) governance and control of measures to combat money laundering…
FI opens sanction case in Swedbank investigation (2019-10-29)
Publicerad 2019-10-29 - FI is opening a sanction case in the investigation into Swedbank AB’s governance and control of measures to combat money laundering in the bank’s subsidiaries…
Finantsinspektsioon of Estonia opened sanctioning case with regard to Swedbank AS
Publicerad 2019-08-23 - During the month of July, FI sent notification letters to SEB and Swedbank as part of the investigations into the banks’ management and control of money…
Publicerad 2019-05-08 - Heads of the Nordic and Baltic financial supervisors met today in Stockholm. They agreed on measures to enhance the cooperation between the authorities with…
Publicerad 2019-04-29 - FI sends verification letters at an early stage of its investigation process, and the aim of this letter is to verify the facts of the case. Verification…
Publicerad 2019-04-01 - Over the past few weeks, the media has reported on potentially major problems related to money laundering primarily in Swedbank’s Estonian operations. These…
Publicerad 2019-03-22 - FI has received a copy of Swedbank’s external review that was initiated by reports in the media of suspected money laundering in the Baltics.
Publicerad 2019-03-15 - FI confirms that it received a report from Swedbank on 1 March regarding suspected money laundering.
Finansinspektionen’s work with anti-money laundering supervision (2019-03-06)
Publicerad 2019-02-28 - SVT’s investigative journalism program Uppdrag Granskning has reported on certain transactions that occurred through Swedbank’s operations in the Baltics.
FI’s comments on the supervision of anti-money laundering activities in the Baltics (2019-02-23)
FI's comments regarding the supervision of money laundering (2019-02-20)
FI’s comments on Uppdrag Granskning’s disclosures regarding suspected money laundering (2019-02-21)
Joint statement by the Estonian and Swedish Financial Supervisory Authorities (2019-02-21)
Publicerad 2019-02-23 - Due to the reports in the media regarding suspected money laundering in Swedbank’s Estonian operations, FI is issuing the following comments.
FI's comments regarding the supervision of money laundering (2019-02-20)
FI’s comments on Uppdrag Granskning’s disclosures regarding suspected money laundering (2019-02-21)
Joint statement by the Estonian and Swedish Financial Supervisory Authorities (2019-02-21)
Publicerad 2019-02-21 - Eesti Finantsinspektioon (the Estonian FSA) and Finansinspektionen (the Swedish FSA) consider the reports regarding suspected money laundering that yesterday…
Publicerad 2019-02-21 - FI considers the disclosures regarding suspected money laundering presented by SVT’s program Uppdrag Granskning to be very serious. FI’s Director General Erik…
Publicerad 2019-02-20 - We consider the recent disclosures regarding money laundering and other regulatory infringements in Swedish banks to be very serious. It is extremely…
Publicerad 2024-05-02 - The criminal economy feeds organised crime and introduces major challenges for society. Both firms and authorities therefore need to do more to reverse the…
FI is prioritising particularly vulnerable sectors to prevent money laundering
Publicerad 2023-05-26 - Finansinspektionen has decided to issue an injunction to the currency exchange company My Change Scandinavia AB (My Change) to immediately cease its…
My Change Scandinavia receives an injunction to cease its operations
Publicerad 2024-04-17 - Money laundering is a global problem that allows criminals to transact large sums of money without revealing their illegal activities. In order to counteract…
Report: Prioritised risks in anti-money laundering and combating the financing of terrorism
Publicerad 2022-12-14 - Länsförsäkringar Bank has been deficient in its work to prevent money laundering and terrorist financing. The bank is therefore being issued a remark and must…
Länsförsäkringar Bank recieves a remark and must pay an administrative fine
Publicerad 2022-09-13 - The foreign money remittance provider Moneygram International SPRL has not had a sufficient scope in the general risk assessment of its operations in Sweden…
Publicerad 2022-02-22 - Finansinspektionen (FI) issues payment service companies Trustly Group AB (Trustly) and ClearOn AB (ClearOn) warnings for severe deficiencies under the…
Publicerad 2021-12-13 - New reporting questions in 2022
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.…
Publicerad 2021-02-05 - Are the banks conducting thorough credit assessments when customers apply for consumer credit? Are smaller banks and payment service firms taking sufficient…
Publicerad 2020-06-25 - SEB has not sufficiently identified the risk of money laundering in its Baltic operations and has had deficiencies in its governance and control of the Baltic…
SEB receives remark and administrative fine of SEK 1 billion
Publicerad 2020-06-24 - Finansinspektionen (FI) will hold a press conference on Thursday, 25 June, following the Board of Directors’ decision regarding the investigation into SEB…
Publicerad 2020-06-18 - JAK Medlemsbank (JAK) has been deficient in its work to prevent money laundering and terrorist financing. The bank is therefore being issued a remark and must…
JAK Medlemsbank receives a remark and an administrative fine
Publicerad 2020-04-01 - Due to the current situation with the ongoing spread of the coronavirus, Finansinspektionen has postponed the deadline for the annual reporting on money…
Publicerad 2020-03-25 - FI is delaying the decision that will conclude the ongoing sanction assessment in the investigation into the governance and control of anti-money laundering…
Publicerad 2020-03-19 - Swedbank AB has had serious deficiencies in its management of the risk of money laundering in its Baltic operations. This is the conclusion of parallel…
Publicerad 2020-03-18 - Finansinspektionen (FI) will hold a press conference on Thursday, 19 March, following the decision by FI’s Board of Directors regarding the investigation into…
Publicerad 2020-02-07 - The agenda for this meeting includes the investigation into Swedbank AB’s governance and control of anti-money laundering measures in the bank’s subsidiaries…
Publicerad 2019-12-18 - FI is opening a sanction case in the investigation into Skandinaviska Enskilda Banken AB’s (SEB) governance and control of measures to combat money laundering…
FI opens sanction case in Swedbank investigation (2019-10-29)
Publicerad 2019-10-29 - FI is opening a sanction case in the investigation into Swedbank AB’s governance and control of measures to combat money laundering in the bank’s subsidiaries…
Finantsinspektsioon of Estonia opened sanctioning case with regard to Swedbank AS
Publicerad 2019-08-23 - During the month of July, FI sent notification letters to SEB and Swedbank as part of the investigations into the banks’ management and control of money…
Publicerad 2019-05-08 - Heads of the Nordic and Baltic financial supervisors met today in Stockholm. They agreed on measures to enhance the cooperation between the authorities with…
Publicerad 2019-04-29 - FI sends verification letters at an early stage of its investigation process, and the aim of this letter is to verify the facts of the case. Verification…
Publicerad 2019-04-01 - Over the past few weeks, the media has reported on potentially major problems related to money laundering primarily in Swedbank’s Estonian operations. These…
Publicerad 2019-03-22 - FI has received a copy of Swedbank’s external review that was initiated by reports in the media of suspected money laundering in the Baltics.
Publicerad 2019-03-15 - FI confirms that it received a report from Swedbank on 1 March regarding suspected money laundering.
Finansinspektionen’s work with anti-money laundering supervision (2019-03-06)
Publicerad 2019-02-28 - SVT’s investigative journalism program Uppdrag Granskning has reported on certain transactions that occurred through Swedbank’s operations in the Baltics.
FI’s comments on the supervision of anti-money laundering activities in the Baltics (2019-02-23)
FI's comments regarding the supervision of money laundering (2019-02-20)
FI’s comments on Uppdrag Granskning’s disclosures regarding suspected money laundering (2019-02-21)
Joint statement by the Estonian and Swedish Financial Supervisory Authorities (2019-02-21)
Publicerad 2019-02-23 - Due to the reports in the media regarding suspected money laundering in Swedbank’s Estonian operations, FI is issuing the following comments.
FI's comments regarding the supervision of money laundering (2019-02-20)
FI’s comments on Uppdrag Granskning’s disclosures regarding suspected money laundering (2019-02-21)
Joint statement by the Estonian and Swedish Financial Supervisory Authorities (2019-02-21)
Publicerad 2019-02-21 - Eesti Finantsinspektioon (the Estonian FSA) and Finansinspektionen (the Swedish FSA) consider the reports regarding suspected money laundering that yesterday…
Publicerad 2019-02-21 - FI considers the disclosures regarding suspected money laundering presented by SVT’s program Uppdrag Granskning to be very serious. FI’s Director General Erik…
Publicerad 2019-02-20 - We consider the recent disclosures regarding money laundering and other regulatory infringements in Swedish banks to be very serious. It is extremely…