A stable, well-functioning financial market for all
A stable, well-functioning financial market for all
Result
2026
Scheduled maintenance: the Reporting Portal
2026-01-28
| Reporting
FI:s e-services for reporting will be temporarily unavailable on the 29 January 9.00–11.00 am because of maintenance work.
Scheduled maintenance: Ansök
2026-01-22
| Reporting
Due to maintenance, service disruptions may occur in the system Ansök on the 28 January between 19 pm and 20 pm.
FI withdraws the authorisation of Get betal
Finansinspektionen withdraws the authorisation of the payment institution Get betal AB. The company has, in part, provided inaccurate information to FI in its application for authorisation. The decision applies immediately.
Scheduled maintenance: FIDAC
2026-01-20
| Reporting
Wednesday 21 January, maintenance work will take place in FIDAC. Between 8:00 AM to 12:00 AM, FIDAC can therefore be unavailable.
Scheduled maintenance: Ansök
2026-01-19
| Reporting
Due to maintenance, service disruptions may occur in the system Ansök on Wednesday the 21 January between 19 pm and 20 pm.
Scheduled maintenance: FIDAC
2026-01-14
| Reporting
Wednesday 14 January, maintenance work will take place in FIDAC. Between 4:00 PM to 7:00 PM, FIDAC can therefore be unavailable.
New guidance for providers of money transfer services on money laundering and terrorist financing
The Coordinating Body for Anti-Money Laundering and Countering Financing of Terrorism in cooperation with Finansinspektionen, the Financial Intelligence Unit of the Swedish Police, and the Swedish Security Service has developed a new brochure for providers of money transfer services on money laundering and terrorist financing.
2025
Garantum Fondkommission receives a remark and administrative fine
Garantum Fondkommission Aktiebolag (Garantum Fondkommission or the company) is a securities company with authorisation to conduct securities business pursuant to the Securities Market Act (2007:528). The company offers, among other services, investment advice relating to financial instruments.
Svea Bank receives a remark and administrative fine
Finansinspektionen has investigated Svea's compliance with certain key provisions in the anti-money laundering regulations. The investigation shows that the company has been in violation of several of these provisions.
Garantum Wealth Management PB receives a remark and administrative fine
Garantum Wealth Management PB AB (Garantum PB or the company) is an insurance intermediary that has authorisation to conduct insurance distribution pursuant to the Insurance Distribution Act (2018:1219).
