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Din sökning på "2014" gav 35 träffar

• Avida Finans receives a remark and administrative fine

  • Bank
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  • Publicerat
  • Sanktioner

  Publicerad 2025-11-12 - Finansinspektionen is issuing Avida Finans AB a remark and an administrative fine of SEK 20 million.

• Decision: Remark and administrative fine Avida Finans

  (Chapter 15, section 1 of the Banking and Financing Business Act [2004:297]) 2.
• Zimpler receives a remark and an administrative fine

  • Penningtvätt
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  • Sanktioner
  • Nyheter
  • Betalningar

  Publicerad 2025-10-16 - The Swedish Financial Supervisory Authority (FI) issues Zimpler AB (Zimpler) a remark and an administrative fine of 3 million kronor for violations of…

• Sanktionsbeslut Zimpler AB (in Swedish)

  . 1.2 Ärendet I maj 2024 inledde Finansinspektionen en undersökning av Zimpler för att granska hur bolaget har följt bestämmelserna i lagen (2017
• FI withdraws authorisation for Intergiro

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  Publicerad 2025-06-18 - Finansinspektionen withdraws the authorisation of Intergiro Intl AB (publ) to issue electronic money.

• Decision: Withdrawal of authorisation Intergiro Intl AB

  (Chapter 5, section 8 of the Electronic Money Act [2011:755]) 2.
• Swedbank receives an administrative fine

  • Bank
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  • Sanktioner
  • Nyheter
  • Säkerhetsskydd

  Publicerad 2025-05-14 - Swedbank AB (Swedbank or the bank) is a Swedish joint stock banking company authorised to conduct banking business in accordance with the Banking and…

• Decision Swedbank (in Swedish)

  Kammarrätten i Stockholms dom den 27 september 2024 i mål nr 165-24.
• FI sanctions SBB for deficiencies in its consolidated financial statements

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  Publicerad 2026-02-18 - The deficiencies entailed that the reported consolidated profit for 2021 was too high, the consolidated statement of financial position at the end of the year…

• Decision: Caution and administrative fine

  SBB’s most recently adopted annual report refers to the 2024 financial year.
• Partner Fondkommission receives a remark and an administrative fine

  • Marknad
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  Publicerad 2024-12-11 - Finansinspektionen is issuing Partner Fondkommissionen AB (Partner) a remark and an administrative fine of SEK 100,000.

• Partner Fondkommission receives a remark and an administrative fine

  and amending Regulation (EU) No 648/2012.
• Klarna receives a remark and an administrative fine

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  Publicerad 2024-12-11 - FI is issuing Klarna Bank AB (Klarna) a remark and an administrative fine of SEK 500 million for violating the anti-money laundering regulations.

• Klarna receives a remark and an administrative fine

  (Chapter 15, section 1 of the Banking and Financing Business Act [2004:297]) 2.
• Amal Express shall pay an administrative fine

  • Bank
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  Publicerad 2024-11-13 - Amal Express Ekonomisk förening shall pay an administrative fine of SEK 100,000.

• Decision regarding administrative fine

  (Chapter 8, section 23 a of the Payment Services Act [2010:751]) To appeal the decision, see Appendix 1.
• Nasdaq Stockholm receives a remark and an administrative fine

  • Marknad
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  • Sanktioner

  Publicerad 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

  2011/61/EU.
• 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

  (Chapter 15, section 1 of the Banking and Financing Business Act [2004:297]) 2.
• My Change Scandinavia receives an injunction to cease its operations

  • Penningtvätt
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  • Betalningar

  Publicerad 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

  /17:173 p. 212. 4 Bill 2016/17:173 p. 515.
• Resurs Bank receives a remark and an administrative fine

  • Bank
  • Konsumentskydd
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  • 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

  The investigation covers granted loans that consumers applied for during the period June–September 2019.
• Svea Bank receives a remark and an administrative fine

  • Bank
  • Konsumentskydd
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  • 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

  Finansinspektionen’s investigation covers granted loans that consumers applied for during the period June–September 2019.
• ClearOn receives warning and administrative fine

  • Bank
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  Publicerad 2022-02-22 - ClearOn is receiving a warning and must pay an administrative fine of SEK 14 million.

• Decision: ClearOn AB (Summary)

  ClearOn AB (ClearOn or the company) is a payment institution that has authorisation to provide payment services pursuant to the Payment Services Act (2010
• Trustly Group receives warning and administrative fine

  • Bank
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  Publicerad 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

  –2017.
• Nord Fondkommission AB’s authorisation is withdrawn

  • Marknad
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  • Sanktioner

  Publicerad 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

  [2004:561]) 3.
• Danske Bank receives injunction to take remedial action

  • Bank
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  • 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

  (Chapter 15, section 15a and Chapter 17, section 1, fifth paragraph of the Banking and Financing Business Act [2004:297]) For information on how to
• 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

  , 11 December 2018, and 18 November 2019.
• Nasdaq Clearing Aktiebolag receives a warning and an administrative fine

  • Marknad
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  • Sanktioner

  Publicerad 2021-01-27 - Nasdaq Clearing Aktiebolag is receiving a warning and must pay an administrative fine of SEK 300 million.

• 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

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  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)

  /61 of 10 October 2014 to supplement Regulation (EU) No 575/2013 of the European Parliament and the Council with regard to liquidity coverage requirement
• SEB receives remark and administrative fine of SEK 1 billion

  • Bank
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  Publicerad 2020-06-25 - SEB receives a remark and must pay an administrative fine of SEK 1 billion for deficiencies in its work to prevent money laundering risks.

• Decision: remark and administrative fine

  in 2016 and 2017.

  Decision: order of correction

  The investigation covers the period 1 July–1 November 2018.
• Withdrawn authorisation for Exceed Capital Sverige AB

  • Försäkring
  • Marknad
  • Publicerat
  • Sanktioner

  Publicerad 2020-06-02 - Finansinspektionen withdraws all Exceed Capital Sverige AB’s (Exceed) authorisations to conduct securities business and its authorisation for ancillary…

• Decision: Withdrawal of authorisation - Exceed Capital Sverige AB (Summary)

  (Chapter 9, section 1 of the Insurance Distribution Act [2018:1219]) 3.
• Swedbank receives a warning and an administrative fine of SEK 4 billion

  • Bank
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  Publicerad 2020-03-19 - Swedbank AB receives a warning and must pay an administrative fine of SEK 4 billion for serious deficiencies in its work to combat money laundering.

• FI's decision

  Per cent 0 2 4 6 8 10 12 14 2007 2009 2011 2013 2015 2017 SwB Estonia SwB Latvia SwB Lithuania 0 5 10 15 20 25 2007 2009 2011 2013
• JM receives a caution and an order to follow financial reporting rules

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  Publicerad 2020-05-20 - JM has been in violation of the international financial reporting standard IFRS 10 in its consolidated financial statements for 2017 by not including –…

• Decision: Caution and order of correction

  JM published its annual report and consolidated financial statements for 2017 on 14 March 2018.
• Resurs Bank receives a remark and an administrative fine

  • Bank
  • Publicerat
  • Sanktioner

  Publicerad 2016-09-13 - As of 2 August 2014, FI is able to issue significantly higher administrative fines than what was previously possible.

• Finansinspektionen’s decision on Resurs Bank

  The investigation covers the years 2012–2015.
• 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

  FI Ref. 15-9258 Appendix 2 Commission Delegated Regulation (EU) No 153/2013 of 19 December 2012 supplementing Regulation (EU) No 648/2012 of the
• 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

  Nasdaq Stockholm states in its response that the risk management tool that was previously used (in 2013 and 2014) was temporarily discontinued in respect
• Trig Social Media breached accounting rules

  • Marknad
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  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

  – December 2014.
• Nordea receives a warning and is ordered to pay the maximum administrative fine

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  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

  to 2013.
• Handelsbanken receives a remark and is ordered to pay an administrative fine

  • Bank
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  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

  up to mid-July 2014.