A stable, well-functioning financial market for all
A stable, well-functioning financial market for all
Result
2026
Sanctions against a firm under FI’s supervision
Finansinspektionen decides on sanctions against firms under FI’s supervision that demonstrate deficiencies in their work to prevent money laundering and the financing of terrorism.
Sanctions against a firm under FI’s supervision
Finansinspektionen decides on sanctions against firms under FI’s supervision that demonstrate deficiencies in their work to prevent money laundering and the financing of terrorism.
Sanctions against a firm under FI’s supervision
Finansinspektionen decides on sanctions against firms under FI’s supervision that demonstrate deficiencies in their work to prevent money laundering and the financing of terrorism.
Sanctions against a firm under FI’s supervision
Finansinspektionen decides on sanctions against firms under FI’s supervision that demonstrate deficiencies in their work to prevent money laundering and the financing of terrorism.
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.
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).
Avida Finans receives a remark and administrative fine
Finansinspektionen is issuing Avida Finans AB a remark and an administrative fine of SEK 20 million.
Zimpler receives a remark and an administrative fine
The Swedish Financial Supervisory Authority (FI) issues Zimpler AB (Zimpler) a remark and an administrative fine of 3 million kronor for violations of anti–money laundering regulations.
