A stable, well-functioning financial market for allA stable, well-functioning financial market for allNews
2023
Aros receives warning and administrative fine
Finansinspektionen has decided that Aros Kapital will receive a warning and an administrative fine of SEK 45 million.
My Change Scandinavia receives an injunction to cease its operations
Finansinspektionen is issuing an injunction to My Change Scandinavia AB (My Change) to cease its currency exchange operations. It shall have ceased its operations no later than 24 August 2023.
Swedbank receives a remark and an administrative fine
Swedbank is being issued a remark and must pay an administrative fine of SEK 850 million.
2022
Länsförsäkringar Bank recieves a remark and must pay an administrative fine
Länsförsäkringar Bank has been deficient in its compliance with the anti-money laundering regulations. Finansinspektionen is therefore issuing Länsförsäkringar Bank a remark that will be accompanied by an administrative fine of SEK 90 million.
