You can search for one or several words.
As you type a word into the Search field, a list of up to ten automatic suggestions will appear.
If you are searching for several words, the search results that are shown contain all of the words in the search. For example, consumer protection on the financial market will generate hits that contain all six words, and not necessarily in that order.
If you would like to search for a specific phrase, use quotation marks. For example, type "consumer protection on the financial market" and you will see hits that only have this exact phrase.
You can narrow the results of your search by filtering the terms/tags that are shown in the column to the right. The number of hits for each term/tag are shown in parentheses.
If you want to take away the filter, simply remove the check from the box.
Search results are sorted by Relevance, which means that the term you searched for can be found early and/or often in the results. You may instead opt to sort by Date, which means that the results will be sorted in descending order by the date of publication.
A maximum of 30 hits will be shown in the search results. To see more, click Show more at the bottom of the page.
It is not possible to search for words that contain some special characters, for example words that have an apostrophe ('). If you would like to search for a word that contains an apostrophe, you will need to use the * character. To search, for example, for the phrase "A Hard Day's Night", type instead "A Hard Day* Night".
Published 2023-12-13 - Finansinspektionen has decided that Aros Kapital will receive a warning and an administrative fine of SEK 45 million.
Published 2023-05-26 - Finansinspektionen is issuing an injunction to My Change Scandinavia AB (My Change) to cease its currency exchange operations. It shall have ceased its…
Published 2024-06-19 - Finansinspektionen has decided to issue Nasdaq Stockholm Aktiebolag a remark and an administrative fine of SEK 100 million.
Published 2023-03-15 - Swedbank is being issued a remark and must pay an administrative fine of SEK 850 million.
Published 2022-12-14 - Länsförsäkringar Bank has been deficient in its compliance with the anti-money laundering regulations. Finansinspektionen is therefore issuing…
Published 2022-11-18 - SIP Nordic Fondkommission receives a warning and an administrative fine
Published 2022-11-16 - Celina Fondförvaltning receives warning and administrative fine
Published 2022-09-13 - 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.…
Published 2022-06-22 - Resurs Bank is being issued a remark and must pay an administrative fine of SEK 50 million.
Published 2022-06-22 - Svea Bank is being issued a remark and must pay an administrative fine of SEK 45 million.
Published 2022-05-25 - Nordnet Bank is being issued a remark and must pay an administrative fine of SEK 100 million.
Published 2022-02-22 - 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.
Published 2022-02-22 - ClearOn is receiving a warning and must pay an administrative fine of SEK 14 million.
Published 2021-10-20 - 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.…
Decision: Injunction for Danske Bank to take remedial action
Published 2021-10-13 - Finansinspektionen (FI) is withdrawing all of Nord Fondkommission AB’s (Nord) authorisations due to severe deficiencies, in part in the company’s advisory…
Decision: Withdrawal of authorisation for Nord Fondkommission AB
Published 2021-06-23 - Finansinspektionen is issuing Maiden Life Försäkrings AB a warning. The company must also pay an administrative fine of SEK 5.5 million.
Published 2024-06-12 - AA AA AA AA AA AA AA AA AA AA AA AA
Published 2024-06-12 - AA AA AA AA AA AA AA AA AA AA AA AA AA AA AA AA AA AA AA AA AA AA AA AA
Published 2024-06-12 - AA AA AA AA AA AA AA AA AA AA
Published 2024-06-12 - AA AA AA AA AA AA AA AA AA AA
Published 2024-06-12 - AA AA AA AA AA AA AA AA AA AA
Published 2023-12-20 - Finansinspektionen övervakar att företagen under tillsyn följer de regler som gäller för verksamheten och kan ingripa mot de företag som inte sköter sig. FI…
Published 2024-06-20 - AA har dömts av Stockholms tingsrätt att betala en sanktionsavgift för marknadsmanipulation. Finansinspektionen hade utfärdat ett sanktionsföreläggande som AA…
Published 2024-05-29 - AA har handlat med aktier i bolaget Monivent på ett sätt som kan förväntas ha gett falska eller vilseledande signaler om tillgång, efterfrågan eller pris på…
Published 2024-05-29 - AA har handlat med aktier i bolaget Monivent på ett sätt som kan förväntas ha gett falska eller vilseledande signaler om tillgång, efterfrågan eller pris på…
Published 2024-03-11 - AA har handlat med aktier i bolaget Fleming Properties på ett sätt som kan förväntas ha gett falska eller vilseledande signaler om tillgång, efterfrågan eller…
Published 2024-02-21 - AA har handlat med aktier i bolaget Cyxone AB på ett sätt som kan förväntas ha gett falska eller vilseledande signaler om tillgång, efterfrågan eller pris på…
Published 2024-02-08 - AA har handlat med aktier i bolaget Thinc Collective på ett sätt som kan förväntas ha gett falska eller vilseledande signaler om tillgång, efterfrågan eller…
Published 2024-02-06 - AA har handlat med aktier i bolaget Flexion Mobile Plc på ett sätt som kan förväntas ha gett falska eller vilseledande signaler om tillgång, efterfrågan eller…
Published 2024-02-06 - AA har handlat med aktier i bolaget Flexion Mobile Plc på ett sätt som kan förväntas ha gett falska eller vilseledande signaler om tillgång, efterfrågan eller…
Published 2023-12-13 - Finansinspektionen has decided that Aros Kapital will receive a warning and an administrative fine of SEK 45 million.
Published 2023-05-26 - Finansinspektionen is issuing an injunction to My Change Scandinavia AB (My Change) to cease its currency exchange operations. It shall have ceased its…
Published 2024-06-19 - Finansinspektionen has decided to issue Nasdaq Stockholm Aktiebolag a remark and an administrative fine of SEK 100 million.
Published 2023-03-15 - Swedbank is being issued a remark and must pay an administrative fine of SEK 850 million.
Published 2022-12-14 - Länsförsäkringar Bank has been deficient in its compliance with the anti-money laundering regulations. Finansinspektionen is therefore issuing…
Published 2022-11-18 - SIP Nordic Fondkommission receives a warning and an administrative fine
Published 2022-11-16 - Celina Fondförvaltning receives warning and administrative fine
Published 2022-09-13 - 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.…
Published 2022-06-22 - Resurs Bank is being issued a remark and must pay an administrative fine of SEK 50 million.
Published 2022-06-22 - Svea Bank is being issued a remark and must pay an administrative fine of SEK 45 million.
Published 2022-05-25 - Nordnet Bank is being issued a remark and must pay an administrative fine of SEK 100 million.
Published 2022-02-22 - 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.
Published 2022-02-22 - ClearOn is receiving a warning and must pay an administrative fine of SEK 14 million.
Published 2021-10-20 - 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.…
Decision: Injunction for Danske Bank to take remedial action
Published 2021-10-13 - Finansinspektionen (FI) is withdrawing all of Nord Fondkommission AB’s (Nord) authorisations due to severe deficiencies, in part in the company’s advisory…
Decision: Withdrawal of authorisation for Nord Fondkommission AB
Published 2021-06-23 - Finansinspektionen is issuing Maiden Life Försäkrings AB a warning. The company must also pay an administrative fine of SEK 5.5 million.
Published 2024-06-12 - AA AA AA AA AA AA AA AA AA AA AA AA
Published 2024-06-12 - AA AA AA AA AA AA AA AA AA AA AA AA AA AA AA AA AA AA AA AA AA AA AA AA
Published 2024-06-12 - AA AA AA AA AA AA AA AA AA AA
Published 2024-06-12 - AA AA AA AA AA AA AA AA AA AA
Published 2024-06-12 - AA AA AA AA AA AA AA AA AA AA
Published 2023-12-20 - Finansinspektionen övervakar att företagen under tillsyn följer de regler som gäller för verksamheten och kan ingripa mot de företag som inte sköter sig. FI…
Published 2024-06-20 - AA har dömts av Stockholms tingsrätt att betala en sanktionsavgift för marknadsmanipulation. Finansinspektionen hade utfärdat ett sanktionsföreläggande som AA…
Published 2024-05-29 - AA har handlat med aktier i bolaget Monivent på ett sätt som kan förväntas ha gett falska eller vilseledande signaler om tillgång, efterfrågan eller pris på…
Published 2024-05-29 - AA har handlat med aktier i bolaget Monivent på ett sätt som kan förväntas ha gett falska eller vilseledande signaler om tillgång, efterfrågan eller pris på…
Published 2024-03-11 - AA har handlat med aktier i bolaget Fleming Properties på ett sätt som kan förväntas ha gett falska eller vilseledande signaler om tillgång, efterfrågan eller…
Published 2024-02-21 - AA har handlat med aktier i bolaget Cyxone AB på ett sätt som kan förväntas ha gett falska eller vilseledande signaler om tillgång, efterfrågan eller pris på…
Published 2024-02-08 - AA har handlat med aktier i bolaget Thinc Collective på ett sätt som kan förväntas ha gett falska eller vilseledande signaler om tillgång, efterfrågan eller…
Published 2024-02-06 - AA har handlat med aktier i bolaget Flexion Mobile Plc på ett sätt som kan förväntas ha gett falska eller vilseledande signaler om tillgång, efterfrågan eller…
Published 2024-02-06 - AA har handlat med aktier i bolaget Flexion Mobile Plc på ett sätt som kan förväntas ha gett falska eller vilseledande signaler om tillgång, efterfrågan eller…