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Category
Sanctions1,334
News15
Language
English38
Svenska1,296
Your search resulted in 1 334 hits
- Aros receives warning and administrative fine
- Bank
- Money laundering
- Published
- Sanctions
Published 2023-12-13 - Finansinspektionen has decided that Aros Kapital will receive a warning and an administrative fine of SEK 45 million.
- My Change Scandinavia receives an injunction to cease its operations
- Money laundering
- Published
- Sanctions
- Payments
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…
- Nasdaq Stockholm receives a remark and an administrative fine
- Markets
- Published
- Sanctions
Published 2024-06-19 - Finansinspektionen has decided to issue Nasdaq Stockholm Aktiebolag a remark and an administrative fine of SEK 100 million.
- Swedbank receives a remark and an administrative fine
- Bank
- Published
- Sanctions
Published 2023-03-15 - Swedbank is being issued a remark and must pay an administrative fine of SEK 850 million.
- Länsförsäkringar Bank recieves a remark and must pay an administrative fine
- Bank
- Money laundering
- Published
- Sanctions
Published 2022-12-14 - Länsförsäkringar Bank has been deficient in its compliance with the anti-money laundering regulations. Finansinspektionen is therefore issuing…
- SIP Nordic Fondkommission receives a warning and an administrative fine
- Markets
- Consumer
- Published
- Sanctions
Published 2022-11-18 - SIP Nordic Fondkommission receives a warning and an administrative fine
- Celina Fondförvaltning receives warning and administrative fine
- Markets
- Consumer
- Published
- Sanctions
Published 2022-11-16 - Celina Fondförvaltning receives warning and administrative fine
- Moneygram receives injunction to take remedial action
- Bank
- Money laundering
- Published
- Sanctions
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.…
- Resurs Bank receives a remark and an administrative fine
- Bank
- Consumer
- Published
- Sanctions
Published 2022-06-22 - Resurs Bank is being issued a remark and must pay an administrative fine of SEK 50 million.
- Svea Bank receives a remark and an administrative fine
- Bank
- Consumer
- Published
- Sanctions
Published 2022-06-22 - Svea Bank is being issued a remark and must pay an administrative fine of SEK 45 million.
- Nordnet Bank receives a remark and an administrative fine
- Bank
- Markets
- Consumer
- Published
- Sanctions
Published 2022-05-25 - Nordnet Bank is being issued a remark and must pay an administrative fine of SEK 100 million.
- Trustly Group receives warning and administrative fine
- Bank
- Money laundering
- Published
- Sanctions
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.
- ClearOn receives warning and administrative fine
- Bank
- Money laundering
- Published
- Sanctions
Published 2022-02-22 - ClearOn is receiving a warning and must pay an administrative fine of SEK 14 million.
- Danske Bank receives injunction to take remedial action
- Bank
- Money laundering
- Published
- Sanctions
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
- Nord Fondkommission AB’s authorisation is withdrawn
- Markets
- Consumer
- Published
- Sanctions
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
- Maiden Life receives warning and administrative fine
- Insurance
- Published
- Sanctions
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.
- Sanktioner
- Published
- Sanctions
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…
- Om beslut om frysning av tillgångar
- Published
- Sanctions
Published 2023-12-20 - Från och med den 1 januari 2024 ska Finansinspektionen fatta interimistiska (tillfälliga) beslut om frysning av tillgångar och ekonomiska resurser.
- Bofinks tillstånd återkallas
- Bank
- Published
- Sanctions
Published 2023-09-13 - Finansinspektionen återkallar Bofink AB:s tillstånd att ge ut bostadskrediter.
- Goobit får sanktionsavgift för brister i arbetet mot penningtvätt
- Money laundering
- Published
- Sanctions
- News
- Payments
- Cryptoassets
Published 2023-06-21 - Kryptobolaget Goobit har haft brister i sitt arbete mot penningtvätt och terrorismfinansiering. Bolaget ska därför betala en sanktionsavgift på 2 miljoner…
- My Change Scandinavia får föreläggande att upphöra med verksamheten
- Money laundering
- Published
- Sanctions
- Payments
Published 2023-05-25 - Finansinspektionen förelägger My Change Scandinavia AB (My Change) att upphöra med sin valutaväxlingsverksamhet. Verksamheten ska ha upphört senast den 24…
- Fysisk person döms att betala sanktionsavgift för marknadsmanipulation i Lundin Gold Inc.
- Markets
- Published
- Sanctions
- Market abuse
Published 2024-06-20 - AA har dömts av Stockholms tingsrätt att betala en sanktionsavgift för marknadsmanipulation. Finansinspektionen hade utfärdat ett sanktionsföreläggande som AA…
- Fysisk person får sanktionsavgift för marknadsmanipulation i Link Prop Investment och K2A Knaust & Andersson Fastigheter
- Markets
- Published
- Sanctions
- Market abuse
Published 2023-05-02 - AA har handlat med aktier i bolagen Link Prop Investment AB och K2A Knaust & Andersson Fastigheter AB på ett sätt som kan förväntas ha gett falska eller…
- Fysisk person får sanktionsavgift för marknadsmanipulation i Blick BTU
- Markets
- Published
- Sanctions
- Market abuse
Published 2023-05-02 - AA har handlat med aktier i bolaget Blick BTU på ett sätt som kan förväntas ha gett falska eller vilseledande signaler om tillgång, efterfrågan eller pris på…
- Fysisk person får sanktionsavgift för marknadsmanipulation i Monivent
- Markets
- Published
- Sanctions
- Market abuse
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…
- Fysisk person får sanktionsavgift för marknadsmanipulation i Monivent
- Markets
- Published
- Sanctions
- Market abuse
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…
- Fysisk person får sanktionsavgift för marknadsmanipulation i Fleming Properties
- Markets
- Published
- Sanctions
- Market abuse
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…
- Fysisk person får sanktionsavgift för marknadsmanipulation i Cyxone AB
- Markets
- Published
- Sanctions
- Market abuse
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…
- Fysisk person får sanktionsavgift för marknadsmanipulation i Thinc Collective
- Markets
- Published
- Sanctions
- Market abuse
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…
- Fysisk person får sanktionsavgift för marknadsmanipulation i Flexion Mobile Plc
- Markets
- Published
- Sanctions
- Market abuse
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…
Shows 1 334
- Aros receives warning and administrative fine
- Bank
- Money laundering
- Published
- Sanctions
Published 2023-12-13 - Finansinspektionen has decided that Aros Kapital will receive a warning and an administrative fine of SEK 45 million.
- My Change Scandinavia receives an injunction to cease its operations
- Money laundering
- Published
- Sanctions
- Payments
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…
- Nasdaq Stockholm receives a remark and an administrative fine
- Markets
- Published
- Sanctions
Published 2024-06-19 - Finansinspektionen has decided to issue Nasdaq Stockholm Aktiebolag a remark and an administrative fine of SEK 100 million.
- Swedbank receives a remark and an administrative fine
- Bank
- Published
- Sanctions
Published 2023-03-15 - Swedbank is being issued a remark and must pay an administrative fine of SEK 850 million.
- Länsförsäkringar Bank recieves a remark and must pay an administrative fine
- Bank
- Money laundering
- Published
- Sanctions
Published 2022-12-14 - Länsförsäkringar Bank has been deficient in its compliance with the anti-money laundering regulations. Finansinspektionen is therefore issuing…
- SIP Nordic Fondkommission receives a warning and an administrative fine
- Markets
- Consumer
- Published
- Sanctions
Published 2022-11-18 - SIP Nordic Fondkommission receives a warning and an administrative fine
- Celina Fondförvaltning receives warning and administrative fine
- Markets
- Consumer
- Published
- Sanctions
Published 2022-11-16 - Celina Fondförvaltning receives warning and administrative fine
- Moneygram receives injunction to take remedial action
- Bank
- Money laundering
- Published
- Sanctions
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.…
- Resurs Bank receives a remark and an administrative fine
- Bank
- Consumer
- Published
- Sanctions
Published 2022-06-22 - Resurs Bank is being issued a remark and must pay an administrative fine of SEK 50 million.
- Svea Bank receives a remark and an administrative fine
- Bank
- Consumer
- Published
- Sanctions
Published 2022-06-22 - Svea Bank is being issued a remark and must pay an administrative fine of SEK 45 million.
- Nordnet Bank receives a remark and an administrative fine
- Bank
- Markets
- Consumer
- Published
- Sanctions
Published 2022-05-25 - Nordnet Bank is being issued a remark and must pay an administrative fine of SEK 100 million.
- Trustly Group receives warning and administrative fine
- Bank
- Money laundering
- Published
- Sanctions
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.
- ClearOn receives warning and administrative fine
- Bank
- Money laundering
- Published
- Sanctions
Published 2022-02-22 - ClearOn is receiving a warning and must pay an administrative fine of SEK 14 million.
- Danske Bank receives injunction to take remedial action
- Bank
- Money laundering
- Published
- Sanctions
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
- Nord Fondkommission AB’s authorisation is withdrawn
- Markets
- Consumer
- Published
- Sanctions
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
- Maiden Life receives warning and administrative fine
- Insurance
- Published
- Sanctions
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.
- Sanktioner
- Published
- Sanctions
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…
- Om beslut om frysning av tillgångar
- Published
- Sanctions
Published 2023-12-20 - Från och med den 1 januari 2024 ska Finansinspektionen fatta interimistiska (tillfälliga) beslut om frysning av tillgångar och ekonomiska resurser.
- Bofinks tillstånd återkallas
- Bank
- Published
- Sanctions
Published 2023-09-13 - Finansinspektionen återkallar Bofink AB:s tillstånd att ge ut bostadskrediter.
- Goobit får sanktionsavgift för brister i arbetet mot penningtvätt
- Money laundering
- Published
- Sanctions
- News
- Payments
- Cryptoassets
Published 2023-06-21 - Kryptobolaget Goobit har haft brister i sitt arbete mot penningtvätt och terrorismfinansiering. Bolaget ska därför betala en sanktionsavgift på 2 miljoner…
- My Change Scandinavia får föreläggande att upphöra med verksamheten
- Money laundering
- Published
- Sanctions
- Payments
Published 2023-05-25 - Finansinspektionen förelägger My Change Scandinavia AB (My Change) att upphöra med sin valutaväxlingsverksamhet. Verksamheten ska ha upphört senast den 24…
- Fysisk person döms att betala sanktionsavgift för marknadsmanipulation i Lundin Gold Inc.
- Markets
- Published
- Sanctions
- Market abuse
Published 2024-06-20 - AA har dömts av Stockholms tingsrätt att betala en sanktionsavgift för marknadsmanipulation. Finansinspektionen hade utfärdat ett sanktionsföreläggande som AA…
- Fysisk person får sanktionsavgift för marknadsmanipulation i Link Prop Investment och K2A Knaust & Andersson Fastigheter
- Markets
- Published
- Sanctions
- Market abuse
Published 2023-05-02 - AA har handlat med aktier i bolagen Link Prop Investment AB och K2A Knaust & Andersson Fastigheter AB på ett sätt som kan förväntas ha gett falska eller…
- Fysisk person får sanktionsavgift för marknadsmanipulation i Blick BTU
- Markets
- Published
- Sanctions
- Market abuse
Published 2023-05-02 - AA har handlat med aktier i bolaget Blick BTU på ett sätt som kan förväntas ha gett falska eller vilseledande signaler om tillgång, efterfrågan eller pris på…
- Fysisk person får sanktionsavgift för marknadsmanipulation i Monivent
- Markets
- Published
- Sanctions
- Market abuse
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…
- Fysisk person får sanktionsavgift för marknadsmanipulation i Monivent
- Markets
- Published
- Sanctions
- Market abuse
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…
- Fysisk person får sanktionsavgift för marknadsmanipulation i Fleming Properties
- Markets
- Published
- Sanctions
- Market abuse
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…
- Fysisk person får sanktionsavgift för marknadsmanipulation i Cyxone AB
- Markets
- Published
- Sanctions
- Market abuse
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…
- Fysisk person får sanktionsavgift för marknadsmanipulation i Thinc Collective
- Markets
- Published
- Sanctions
- Market abuse
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…
- Fysisk person får sanktionsavgift för marknadsmanipulation i Flexion Mobile Plc
- Markets
- Published
- Sanctions
- Market abuse
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…
