News

2024

Partner Fondkommission receives a remark and an administrative fine

2024-12-11 | News Sanctions Markets

Finansinspektionen is issuing Partner Fondkommissionen AB (Partner) a remark and an administrative fine of SEK 100,000.

Klarna receives a remark and an administrative fine

2024-12-11 | Payments News Sanctions

FI is issuing Klarna Bank AB (Klarna) a remark and an administrative fine of SEK 500 million for violating the anti-money laundering regulations.

Amal Express shall pay an administrative fine

2024-11-13 | Payments News Sanctions

Amal Express Ekonomisk förening shall pay an administrative fine of SEK 100,000.

Nasdaq Stockholm receives a remark and an administrative fine

2024-06-19 | Sanctions Markets

Finansinspektionen has decided to issue Nasdaq Stockholm Aktiebolag a remark and an administrative fine of SEK 100 million.

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.