Din sökning på "sanktionsavgift" gav 7 träffar
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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)
sanktionsavgiften.
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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)
Finansinspektionen ger därför Zimpler en anmärkning som ska förenas med en sanktionsavgift för att vara tillräckligt ingripande. 4.4 Sanktionsavgiftens
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Consumer Protection Report 2025: Digitalisation and viral trends create risks for consumers on the financial market
- Konsumentskydd
- Publicerat
- Rapporter
- Bedrägerier
- Spara
- Konsument
- Försäkra
- Betala
- Låna
Publicerad 2025-04-30 - Unreliable investment advice from AI or “finfluencers” and the promise of fast gains from crypto trading. These are examples of consumer protection risks that…
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Consumer Protection Report 2023
- Bank
- Försäkring
- Marknad
- Konsumentskydd
- Publicerat
- Rapporter
- Betalningar
Publicerad 2023-07-25 - The risks given the highest priority in FI’s consumer protection work for 2023 are unaffordable lending, unsuitable investment products and investment fraud.
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Consumer Protection Report 2023
certificates. 8 ‘Beslut om återkallelse av tillstånd för Nord Fondkommission’, Finansinspektionen, 12 October 2021; and ‘Beslut: Varning och sanktionsavgift
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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.
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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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Timeframe for investigations into Swedish banks’ management of money laundering risks in the Baltics
- Bank
- Penningtvätt
- Publicerat
- Nyheter
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…
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FI’s investigation and sanction process (in Swedish)
De allvarligaste sanktionsbesluten är återkallelse av tillstånd eller en varning, annars anmärkning, vanligen tillsammans med en sanktionsavgift (tidigare
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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.
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Finansinspektionen’s decision on Resurs Bank
The new provisions entail that, in part, the Swedish word “straffavgift” was replaced with “sanktionsavgift” and Finansinspektionen was given the possibility
