Om du söker efter ett företag kan du även söka i vårt Företagsregister eller FI:s varningslista.
Du kan söka på ett eller flera ord.
Det du skriver i sökfältet kan resultera i upp till tio automatiska förslag, som du kan välja från.
Om du söker på flera ord visas sökresultat som innehåller samtliga sökta ord, till exempel: Konsumentskyddet på finansmarknaden kommer att ge träffar där alla tre orden finns med någonstans, inte nödvändigvis i den ordningen.
Om du vill söka på en specifik följd av ord, använd citattecken " ". Till exempel ger "Konsumentskyddet på finansmarknaden" träffar där just de orden i den följden finns med.
Sökmotorn söker på exakt det ord du söker på och inte på alla ord som innehåller ditt sökord. Det är för att få mer exakta sökträffar. Om du till exempel söker på "buffert" får du träff på information som innehåller just ordet "buffert" men inte information som innehåller orden "buffertkrav", "buffertnivå" eller "buffertriktvärde".
Du kommer heller inte att få träff på "buffertar" om du söker på "buffert". Det innebär att du kan få olika sökresultat om du söker på ett ord i singular eller i plural. Men det finns en lösning på det.
Om du inte får träff på det du söker efter och vill du söka bredare kan du avsluta ditt sökord med en asterisk (*). I vårt exempel kommer du att få träff på alla de ord som nämnts här om du söker på buffert*.
Du kan begränsa resultatet genom att filtrera på de begrepp/taggar som visas i kolumnen till höger. Antalet träffar för varje begrepp/tagg visas inom parentes.
Om du vill ta bort filtreringen, bockar du ur det valda alternativet.
Sökresultatet sorteras efter Relevans, det innebär att det du sökte på förekommer tidigt och/eller ofta i resultatet. Du kan i stället välja att sortera på Datum, då sorteras resultaten i fallande ordning efter publiceringsdatum.
Sökresultatet visar maximalt 30 träffar. För att se fler, klicka på Visa fler längst ner på sidan.
Sökord som innehåller vissa specialtecken går inte att söka på, till exempel ord som innehåller apostrof (') . Om du vill göra en sökning på något som innehåller en apostrof kan du använda tecknet * på följande sätt. Om du till exempel vill söka på A Hard Day's Night skriver du istället A Hard Day* Night.
Publicerad 2022-09-13 - Therefore, FI sees no cause for issuing an injunction in these areas.
Publicerad 2022-06-22 - Resurs Bank is being issued a remark and must pay an administrative fine of SEK 50 million.
Publicerad 2022-06-22 - Svea Bank is being issued a remark and must pay an administrative fine of SEK 45 million.
Publicerad 2023-05-26 - Due to the extensive and severe deficiencies, FI has decided to issue an injunction to My Change to immediately
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)
Publicerad 2024-06-19 - Finansinspektionen has decided to issue Nasdaq Stockholm Aktiebolag a remark and an administrative fine of SEK 100 million.
Publicerad 2022-05-25 - Nordnet Bank is being issued a remark and must pay an administrative fine of SEK 100 million.
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
Publicerad 2022-02-22 - Finansinspektionen's (FI) investigation shows that Trustly has not complied with central parts of the
Publicerad 2023-03-15 - Swedbank is being issued a remark and must pay an administrative fine of SEK 850 million.
Publicerad 2022-02-22 - The deficiencies have been of such a nature that FI assesses there to be grounds on which to intervene
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)
Publicerad 2020-06-25 - FI makes the assessment that the bank's deficiencies during the period under investigation have meant
Publicerad 2020-03-19 - Finansinspektionen (FI) has investigated Swedbank AB's governance and control of anti-money laundering
Publicerad 2020-04-22 - Finansinspektionen (FI) has investigated whether Skandia Liv complied with the rules for calculating
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)
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.
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…
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
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
Publicerad 2014-01-14 - Finansinspektionen withdraws the authorisation to conduct financing business of Exchange Finans Europe.
FI's decision to withdraw the authorisation of Exchange Finans Europe
Publicerad 2014-01-14 - Finansinspektionen withdraws the authorisation of Festival International to conduct investment services.
FI's decision to withdraw the authorisation of Festival International
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…
Publicerad 2008-12-02 - The Stockholm County Administrative Court has decided that NGM's licence to operate a regulated market and trading facility shall not be revoked. NGM shall…
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…
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
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.
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)
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.
Publicerad 2016-09-13 - FI has investigated Resurs Bank's compliance with the regulations regarding consolidated situations (
Publicerad 2022-09-13 - Therefore, FI sees no cause for issuing an injunction in these areas.
Publicerad 2022-06-22 - Resurs Bank is being issued a remark and must pay an administrative fine of SEK 50 million.
Publicerad 2022-06-22 - Svea Bank is being issued a remark and must pay an administrative fine of SEK 45 million.
Publicerad 2023-05-26 - Due to the extensive and severe deficiencies, FI has decided to issue an injunction to My Change to immediately
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)
Publicerad 2024-06-19 - Finansinspektionen has decided to issue Nasdaq Stockholm Aktiebolag a remark and an administrative fine of SEK 100 million.
Publicerad 2022-05-25 - Nordnet Bank is being issued a remark and must pay an administrative fine of SEK 100 million.
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
Publicerad 2022-02-22 - Finansinspektionen's (FI) investigation shows that Trustly has not complied with central parts of the
Publicerad 2023-03-15 - Swedbank is being issued a remark and must pay an administrative fine of SEK 850 million.
Publicerad 2022-02-22 - The deficiencies have been of such a nature that FI assesses there to be grounds on which to intervene
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)
Publicerad 2020-06-25 - FI makes the assessment that the bank's deficiencies during the period under investigation have meant
Publicerad 2020-03-19 - Finansinspektionen (FI) has investigated Swedbank AB's governance and control of anti-money laundering
Publicerad 2020-04-22 - Finansinspektionen (FI) has investigated whether Skandia Liv complied with the rules for calculating
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)
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.
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…
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
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
Publicerad 2014-01-14 - Finansinspektionen withdraws the authorisation to conduct financing business of Exchange Finans Europe.
FI's decision to withdraw the authorisation of Exchange Finans Europe
Publicerad 2014-01-14 - Finansinspektionen withdraws the authorisation of Festival International to conduct investment services.
FI's decision to withdraw the authorisation of Festival International
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…
Publicerad 2008-12-02 - The Stockholm County Administrative Court has decided that NGM's licence to operate a regulated market and trading facility shall not be revoked. NGM shall…
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…
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
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.
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)
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.
Publicerad 2016-09-13 - FI has investigated Resurs Bank's compliance with the regulations regarding consolidated situations (