Result

2022

Moneygram receives injunction to take remedial action

Moneygram International SPRL has not applied a sufficient scope to its assessment of the risks of its operations in Sweden being used for money laundering. Moneygram must resolve these deficiencies no later than 30 December 2022.

Svea Bank receives a remark and an administrative fine

2022-06-22 | Sanctions Consumer Bank

Svea Bank is being issued a remark and must pay an administrative fine of SEK 45 million.

Resurs Bank receives a remark and an administrative fine

2022-06-22 | Sanctions Consumer Bank

Resurs Bank is being issued a remark and must pay an administrative fine of SEK 50 million.

Nordnet Bank receives a remark and an administrative fine

Nordnet Bank is being issued a remark and must pay an administrative fine of SEK 100 million.

ClearOn receives warning and administrative fine

ClearOn is receiving a warning and must pay an administrative fine of SEK 14 million.

Trustly Group receives warning and administrative fine

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.

2021

Danske Bank receives injunction to take remedial action

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. Danske Bank therefore must rectify this deficiency no later than 30 June 2022.

Nord Fondkommission AB’s authorisation is withdrawn

Finansinspektionen (FI) is withdrawing all of Nord Fondkommission AB’s (Nord) authorisations due to severe deficiencies, in part in the company’s advisory services.

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