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• 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…

• Decision: Injunction to cease operations
• 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.

• Decision: Remark and administrative fine
• 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.

• Decision: Remark and administrative fine – Swedbank AB
• 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.…

• Decision (Summary)
• 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.

• Resurs Bank receives a remark and an administrative fine
• 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.

• Svea Bank receives a remark and an administrative fine
• 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.

• Nordnet Bank receives a remark and an administrative fine
• 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.

• Decision: Trustly Group AB
• 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.

• Decision: ClearOn AB (Summary)
• 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.

• FI's decision on Maiden Life Försäkrings AB
• beslut-fi-dnr-22-19114-redacted.pdf
  • Published
  • Sanctions

  Published 2024-06-12 - AA AA AA AA AA AA AA AA AA AA AA AA
• beslut-fi-dnr-22-10832-redacted.pdf
  • Published
  • Sanctions

  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
• beslut-fi-dnr-22-10829-redacted.pdf
  • Published
  • Sanctions

  Published 2024-06-12 - AA AA AA AA AA AA AA AA AA AA
• beslut-fi-dnr-22-10831-redacted.pdf
  • Published
  • Sanctions

  Published 2024-06-12 - AA AA AA AA AA AA AA AA AA AA
• beslut-fi-dnr-22-10830-redacted.pdf
  • Published
  • Sanctions

  Published 2024-06-12 - AA AA AA AA AA AA AA AA AA AA
• Sanktionsavgift enligt lagen (2016:1306) med kompletterande bestämmelser till EU:s marknadsmissbruksförordning
  • Markets
  • Published
  • Sanctions
  • Market abuse

  Published 2024-02-02 - 2024-02-02 Beslut AA FI dnr 23-22274 Delgivning nr 1 Sanktionsavgift enligt lagen (2016:1306) med kompletterande bestämmelser till EU:s marknadsmissbruksförordning Finansinspektionens beslut Finansinspektionen beslutar att AA ska betala en sanktionsavgift om 250 000 kronor för underlåte...
• Sanktionsavgift enligt lagen med kompletterande bestämmelser till EU:s marknadsmissbruksförordning
  • Published
  • Sanctions

  Published 2024-01-30 - 1(9) 2024-01-26 Beslut WARTHOE AF 1964 ApS FI dnr 22-31966 Delgivning nr 2 Sanktionsavgift enligt lagen (2016:1306) med kompletterande bestämmelser till EU:s marknadsmissbruksförordning Finansinspektionens beslut 1. Finansinspektionen beslut...
• Sanktionsavgift enligt lagen (2016:1306) med kompletterande bestämmelser till EU:s marknadsmissbruksförordning
  • Markets
  • Consumer
  • Published
  • Sanctions

  Published 2023-12-19 - 1(10) 2023-12-19 Beslut Klaria Pharma Holding AB (publ) FI dnr 23-6662 Att: Verkställande direktören Sanktionsavgift enligt lagen (2016:1306) med kompletterande bestämmelser till EU:s marknadsmissbruksförordning Finansinspektionens beslut Finansinspektionen beslutar att Klaria Pharma ...
• distit_23-24271.pdf
  • Published
  • Sanctions

  Published 2023-11-20 - 1(4) 2023-11-20 Beslut FI dnr 23-24271 Delgivning nr 2 Sanktionsavgift enligt lagen (2016:1306) med kompletterande bestämmelser till EU:s marknadsmissbruksförordning Finansinspektionens beslut Finansinspektionen beslutar att ska betala en sanktionsavgif...
• Dom i mål nr 23227-23
  • Published
  • Sanctions

  Published 2024-03-18 - Sida 1 (4) FÖRVALTNINGSRÄTTEN I STOCKHOLM Avdelning 6 DOM 2024-03-14 Meddelad i Stockholm Mål nr 23227-23 D ok .I d 17 17 74 9 Besöksadress Öppettider Postadress E-post Tegeluddsvägen 1 måndag fredag avd6.fst@dom.se Telefon 08:00 16:00 115 76 Stockholm Webbplats 08-561 6...
• Beslut FI dnr 23-26882-_Redacted.pdf
  • Published
  • Sanctions

  Published 2024-05-23 - Beslut FI dnr 23-26882-_Redacted.pdf
• Yimyame-Consulting-AB-sanktionsavgift-utebliven-insynsanmalan
  • Published
  • Sanctions

  Published 2024-03-22 - 1(4) 2024-03-22 Beslut Yimyame Consulting AB FI dnr 23-24753 Delgivning nr 2 Sanktionsavgift enligt lagen (2016:1306) med kompletterande bestämmelser till EU:s marknadsmissbruksförordning Finansinspektionens beslut 1. Finansinspektionen beslutar att Yimyame Consulting AB (556558-9594)...
• rizzo-23-22590.pdf
  • Published
  • Sanctions

  Published 2024-02-27 - 1(4) 2024-02-27 Beslut FI dnr 23-22590 Rättelse av beslut Finansinspektionens beslut Finansinspektionen rättar beslutet av den 23 februari 2024 som gäller med stöd av 36 § förvaltningslagen (2017:900). Beslutet rättas på följande sätt. Datumet f...
• Beslut FI dnr 24-5010_Redacted.pdf
  • Published
  • Sanctions

  Published 2024-07-01 - 1(4) 2024-06-28 Beslut FI dnr 24-5010 Delgivning nr 2 Sanktionsavgift enligt lagen (2016:1306) med kompletterande bestämmelser till EU:s marknadsmissbruksförordning Finansinspektionens beslut Finansinspektionen beslutar att ska betala sanktionsavgift me...