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Din sökning på "årsredovisningsföreskrifter, FI dnr 21-23120" gav 33 träffar

• Aros receives warning and administrative fine

  • Bank
  • Penningtvätt
  • Publicerat
  • Sanktioner

  Publicerad 2023-12-13 - FI has investigated Aros Kapital's compliance in a number of areas, such as Aros' credit risk management
• My Change Scandinavia receives an injunction to cease its operations

  • Penningtvätt
  • Publicerat
  • Sanktioner
  • Betalningar

  Publicerad 2023-05-26 - Due to the extensive and severe deficiencies, FI has decided to issue an injunction to My Change to immediately

• Decision: Injunction to cease operations
• Swedbank receives a remark and an administrative fine

  • Bank
  • Publicerat
  • Sanktioner

  Publicerad 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
• Moneygram receives injunction to take remedial action

  • Bank
  • Penningtvätt
  • Publicerat
  • Sanktioner

  Publicerad 2022-09-13 - Therefore, FI sees no cause for issuing an injunction in these areas.

• Decision (Summary)
• Resurs Bank receives a remark and an administrative fine

  • Bank
  • Konsumentskydd
  • Publicerat
  • Sanktioner

  Publicerad 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
  • Konsumentskydd
  • Publicerat
  • Sanktioner

  Publicerad 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
  • Marknad
  • Konsumentskydd
  • Publicerat
  • Sanktioner

  Publicerad 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
  • Penningtvätt
  • Publicerat
  • Sanktioner

  Publicerad 2022-02-22 - Finansinspektionen's (FI) investigation shows that Trustly has not complied with central parts of the

• Decision: Trustly Group AB
• ClearOn receives warning and administrative fine

  • Bank
  • Penningtvätt
  • Publicerat
  • Sanktioner

  Publicerad 2022-02-22 - The deficiencies have been of such a nature that FI assesses there to be grounds on which to intervene

• Decision: ClearOn AB (Summary)
• Danske Bank receives injunction to take remedial action

  • Bank
  • Penningtvätt
  • Publicerat
  • Sanktioner

  Publicerad 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

  • Marknad
  • Konsumentskydd
  • Publicerat
  • Sanktioner

  Publicerad 2021-10-13 - Finansinspektionen (FI) is withdrawing all of Nord Fondkommission AB’s (Nord) authorisations due to severe … FI makes the overall assessment that Nord performed a number of severe violations and thereby is showing

• Decision: Withdrawal of authorisation for Nord Fondkommission AB
• Maiden Life receives warning and administrative fine

  • Försäkring
  • Publicerat
  • Sanktioner

  Publicerad 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
• Nasdaq Clearing Aktiebolag receives a warning and an administrative fine

  • Marknad
  • Emir
  • Publicerat
  • Sanktioner

  Publicerad 2021-01-27 - FI has determined that there is no reason to assume anything other than that the breaches will not be

• FI:s decision: Warning and administrative fine - Nasdaq Clearing Aktiebolag

  Clarification of Finansinspektionen's sanction decision against Nasdaq Clearing AB (2021-01-29)

  The ruling by the Administrative Court (In Swedish) (2021-12-22)

  The ruling by the Administrative Court of Appeal (In Swedish) (2022-11-30)

  The decision of the Supreme Administrative Court (In Swedish) (2023-10-27)
• AK Nordic AB receives a remark and an administrative fine

  • Bank
  • Publicerat
  • Sanktioner

  Publicerad 2020-10-14 - Finansinspektionen is issuing AK Nordic AB a remark. AK Nordic AB shall also pay an administrative fine of SEK 20,000,000.

• FI:s decision (Summary)
• SEB receives remark and administrative fine of SEK 1 billion

  • Bank
  • Penningtvätt
  • Publicerat
  • Sanktioner

  Publicerad 2020-06-25 - FI makes the assessment that the bank's deficiencies during the period under investigation have meant

• Decision: remark and administrative fine

  Decision: order of correction
• FI withdraws the authorisation of investment firm Exceed

  • Försäkring
  • Marknad
  • Publicerat
  • Sanktioner
  • Nyheter

  Publicerad 2020-06-02 - Finansinspektion (FI) immediately withdraws the authorisation for Exceed Capital Sverige AB. … information regarding the press conference Due to the COVID-19 virus, the following applies to visitors to FI

• Withdrawn authorisation for Exceed Capital Sverige AB (Summary)
• Withdrawn authorisation for Exceed Capital Sverige AB

  • Försäkring
  • Marknad
  • Publicerat
  • Sanktioner

  Publicerad 2020-06-02 - FI has investigated in part whether Exceed has rectified the deficiencies that resulted in a warning

• Decision: Withdrawal of authorisation - Exceed Capital Sverige AB (Summary)
• JM receives a caution and an order to follow financial reporting rules

  • Marknad
  • Publicerat
  • Sanktioner
  • Redovisning

  Publicerad 2020-05-20 - FI is issuing JM a caution and ordering the company to take corrective action in future financial statements … FI investigated how JM AB has reported its property development through tenant-owners associations and

• Decision: Caution and order of correction
• FI issues Skandia Liv a warning

  • Försäkring
  • Publicerat
  • Sanktioner
  • Nyheter

  Publicerad 2020-04-22 - Finansinspektionen (FI) has investigated whether Skandia Liv complied with the rules for calculating

• Skandia Liv receives a warning and an administrative fine
• Skandia Liv receives a warning and an administrative fine

  • Försäkring
  • Publicerat
  • Sanktioner

  Publicerad 2020-04-22 - Finansinspektionen (FI) has investigated whether Skandia Liv, during the period Q4 2016–Q3 2019, complied
• Swedbank receives a warning and an administrative fine of SEK 4 billion

  • Bank
  • Penningtvätt
  • Publicerat
  • Sanktioner

  Publicerad 2020-03-19 - Finansinspektionen (FI) has investigated Swedbank AB's governance and control of anti-money laundering

• FI's decision
• Sanctions

  • Publicerat
  • Sanktioner

  Publicerad 2017-06-26 - FI can also intervene against other parties that are in breach of the financial regulations.
• Nasdaq Clearing Aktiebolag receives a remark and an administrative fine

  • Publicerat
  • Sanktioner

  Publicerad 2016-12-13 - Finansinspektionen is issuing Nasdaq Clearing Aktiebolag a remark. Nasdaq Clearing Aktiebolag shall also pay an administrative fine of SEK 25,000,000.

• Remark and administrative fine - Nasdaq Clearing Aktiebolag
• Nasdaq Stockholm Aktiebolag receives a remark and an administrative fine

  • Publicerat
  • Sanktioner

  Publicerad 2016-12-13 - Finansinspektionen is issuing Nasdaq Stockholm Aktiebolag (556420-8394) a remark. Nasdaq Stockholm Aktiebolag shall also pay an administrative fine of SEK…

• Remark and administrative fine - Nasdaq Stockholm Aktiebolag
• Resurs Bank receives a remark and an administrative fine

  • Bank
  • Publicerat
  • Sanktioner

  Publicerad 2016-09-13 - FI has investigated Resurs Bank's compliance with the regulations regarding consolidated situations (

• Finansinspektionen’s decision on Resurs Bank
• Trig Social Media breached accounting rules

  • Marknad
  • Publicerat
  • Sanktioner
  • Redovisning

  Publicerad 2016-01-19 - Trig Social Media AB has, in an interim report, on a number of points neglected the provisions regarding periodic financial information. Finansinspektionen…

• FI:s decision regarding Trig Social media
• Handelsbanken receives a remark and is ordered to pay an administrative fine

  • Bank
  • Publicerat
  • Sanktioner

  Publicerad 2015-05-19 - Handelsbanken has not complied with the money laundering rules. The bank has not conducted risk assessments for all of its customers or obtained sufficient…

• FI's decision regarding Handelsbanken
• Nordea receives a warning and is ordered to pay the maximum administrative fine

  • Bank
  • Publicerat
  • Sanktioner

  Publicerad 2015-05-19 - There have been major deficiencies in Nordea's work to prevent money laundering. This means there is a high probability that if people have tried to launder…

• FI's decision regarding Nordea
• Skandiabanken: adverse remark issued and administrative fine of SEK 10 million imposed

  • Bank
  • Publicerat
  • Sanktioner

  Publicerad 2014-06-26 - There have been inadequacies in the investment advice that Skandiabanken Aktiebolag has provided through tied agents. The bank has not complied with the rules…

• FI:s decision about Skandiabanken
• Reinhold Europe shall pay penalty fee for the failure to publish financial information

  • Marknad
  • Publicerat
  • Sanktioner

  Publicerad 2014-05-13 - By a decision made on May 12th 2014, Finansinspektionen has decided that Reinhold Europe AB (formerly Reinhold Polska AB) shall pay a penalty fee of SEK 1 500…

• FI:s decision about penalty fee for Reinhold Europa (in Swedish)

  The Administrative Court rejection (in Swedish)

  The Administrative Court of Appeal rejection (in Swedish)

  The Supreme Administrative Court's decision (in Swedish)