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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 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...
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...
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 ...
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...
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...
Published 2024-05-23 - Beslut FI dnr 23-26882-_Redacted.pdf
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)...
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...
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...
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 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...
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...
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 ...
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...
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...
Published 2024-05-23 - Beslut FI dnr 23-26882-_Redacted.pdf
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)...
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...
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...