Din sökning på "can" gav 31 träffar
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Zimpler receives a remark and an administrative fine
- Penningtvätt
- Publicerat
- Sanktioner
- Nyheter
- Betalningar
Publicerad 2025-10-16 - The company offers, among other things, a payment initiation services that natural and legal persons can use when purchasing goods or services online from … The company also provides a service for outgoing payments for retailers and a service for account information that can be used by both retailers and their
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Anoto Group receives a caution and an administrative fine
- Marknad
- Publicerat
- Sanktioner
- Nyheter
- Redovisning
Publicerad 2025-03-13 - The firm's annual and consolidated accounts contain multiple errors, all of which can reasonably be assumed to impact the decisions that users of the annual
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FI sanctions SBB for deficiencies in its consolidated financial statements
- Marknad
- Publicerat
- Sanktioner
- Nyheter
- Redovisning
Publicerad 2026-02-18 - terms and conditions are often linked to loan-to-value ratios and the value of the issuer’s assets, which means that matters related to valuations can … If FI has issued a caution, the caution can be combined with an administrative fine. FI may also order the firm to make a correction.
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Decision: Caution and administrative fine
According to SBB, this indicates that any deviations in the measurement in any case are not so extensive that they can be considered material in the meaning
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Swedish Pensions Agency receives a remark
- Försäkring
- Publicerat
- Sanktioner
- Nyheter
Publicerad 2025-03-13 - The agency has also not ensured that it can manage the risk inherent in the investments.
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Decision: Remark Pensionsmyndigheten
The authority has also not ensured that it can manage the risk.
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Klarna receives a remark and an administrative fine
- Penningtvätt
- Publicerat
- Sanktioner
- Nyheter
- Betalningar
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.
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Klarna receives a remark and an administrative fine
Through the payment methods Klarna offers, consumers can pay directly, by invoice, or via a payment plan.
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Nasdaq Stockholm receives a remark and an administrative fine
- Marknad
- Publicerat
- Sanktioner
Publicerad 2024-06-19 - Finansinspektionen has decided to issue Nasdaq Stockholm Aktiebolag a remark and an administrative fine of SEK 100 million.
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Decision: Remark and administrative fine
Which individuals’ trading needs to be analysed must be determined on a case- by-case basis.
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My Change Scandinavia receives an injunction to cease its operations
- Penningtvätt
- Publicerat
- Sanktioner
- Betalningar
Publicerad 2023-05-26 - Finansinspektionen makes the assessment that there is a high risk that My Change can be used by criminals for money laundering or terrorist financing.
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Decision: Injunction to cease operations
21 Ruling 2021-12-16 p. 8; the Court of Appeal in Stockholm Case No. 2334-21 ruling 2021-12- 16 p. 7; and Court of Appeal in Stockholm Case No. 2331
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SIP Nordic Fondkommission receives a warning and an administrative fine
- Marknad
- Konsumentskydd
- Publicerat
- Sanktioner
Publicerad 2022-11-18 - This means that the company’s authorisation will be withdrawn unless it can be considered to be sufficient to issue the company a warning. … The authority notes that the company has taken powerful and adequate measures to resolve the deficiencies and that the operations currently can be judged
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Celina Fondförvaltning receives warning and administrative fine
- Marknad
- Konsumentskydd
- Publicerat
- Sanktioner
Publicerad 2022-11-16 - The company has thus also not met the requirement of having an organisation that reduces the risk of conflicts of interest that can have a negative impact
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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.
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Decision: Remark and administrative fine – Swedbank AB
The bank is also included in Finansinspektionen’s highest supervision category (Level 1).1 1.2 The case An IT incident occurred at Swedbank on
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Moneygram receives injunction to take remedial action
- Bank
- Penningtvätt
- Publicerat
- Sanktioner
Publicerad 2022-09-13 - Here, the institution took measures during the course of the investigation or presented action plans that FI can approve.
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Nord Fondkommission AB’s authorisation is withdrawn
- Marknad
- Konsumentskydd
- Publicerat
- Sanktioner
Publicerad 2021-10-13 - Finansinspektionen makes the overall assessment that there is no possibility for deciding on a warning and the only measure that can apply is to withdraw
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Decision: Withdrawal of authorisation for Nord Fondkommission AB
Finansinspektionen makes the overall assessment that there is no possibility for deciding on a warning and the only measure that can apply is to withdraw
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Trustly Group receives warning and administrative fine
- Bank
- Penningtvätt
- Publicerat
- Sanktioner
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.
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Finansinspektionen can therefore state that the company has not applied basic customer due diligence measures and in some cases it has not applied enhanced
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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.…
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Decision: Injunction for Danske Bank to take remedial action
no later than 30 June 2022, to assess how the products and services the bank provides in Sweden, and that the bank has not yet fully risk assessed, can
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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.
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FI's decision on Maiden Life Försäkrings AB
The objection can therefore be disregarded.
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Financial reporting supervision
- Publicerat
- Sanktioner
We can also decide on an administrative fine and can combine the order with a fine.
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Nasdaq Clearing Aktiebolag receives a warning and an administrative fine
- Marknad
- Emir
- Publicerat
- Sanktioner
Publicerad 2021-01-27 - Nasdaq Clearing Aktiebolag is receiving a warning and must pay an administrative fine of SEK 300 million.
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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)
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Withdrawn authorisation for Exceed Capital Sverige AB
- Försäkring
- Marknad
- Publicerat
- Sanktioner
Publicerad 2020-06-02 - Because the firm's current and presumptive customers can be affected negatively if the operations are permitted to continue, the decision shall apply immediately
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Decision: Withdrawal of authorisation - Exceed Capital Sverige AB (Summary)
Finansinspektionen’s overall assessment is that there is no possibility for deciding on a warning once more, and that the only measure that can apply
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JM receives a caution and an order to follow financial reporting rules
- Marknad
- Publicerat
- Sanktioner
- Redovisning
Publicerad 2020-05-20 - The incorrect financial reporting has an impact on the consolidated financial performance and financial position, which can affect the decisions investors
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Decision: Caution and order of correction
that JM can obtain from its involvement with the associations.
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SEB receives remark and administrative fine of SEK 1 billion
- Bank
- Penningtvätt
- Publicerat
- Sanktioner
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.
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Decision: remark and administrative fine
can be said to be the danger of financial loss.
Enskilda Banken AB (502032-9081) to, no later than 30 June 2021, a. design its automated transaction monitoring system in such a way that the bank can
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Swedbank receives a warning and an administrative fine of SEK 4 billion
- Bank
- Penningtvätt
- Publicerat
- Sanktioner
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.
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The risks in the parent bank can arise in different ways.
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Sanctions
- Publicerat
- Sanktioner
Publicerad 2017-06-26 - FI monitors that firms under supervision follow the rules that apply to the operations and can intervene against firms that do not conduct themselves properly … FI can also intervene against other parties that are in breach of the financial regulations.
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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…
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Remark and administrative fine - Nasdaq Stockholm Aktiebolag
The administrative fine can be seen as a gradation of the infringements.
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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.
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Remark and administrative fine - Nasdaq Clearing Aktiebolag
The administrative fine can be seen as a gradation of the infringements.
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Resurs Bank receives a remark and an administrative fine
- Bank
- Publicerat
- Sanktioner
Publicerad 2016-09-13 - Finansinspektionen is issuing Resurs Bank AB a remark. The bank must also pay an administrative fine of SEK 35 million.
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Finansinspektionen’s decision on Resurs Bank
The administrative fine can be seen as a gradation of the breaches.
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Trig Social Media breached accounting rules
- Marknad
- Publicerat
- Sanktioner
- Redovisning
Publicerad 2016-01-19 - The caution is a sanction that can be issued to companies covered by Finansinspektionen's enforcement of financial information.
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Nordea receives a warning and is ordered to pay the maximum administrative fine
- Bank
- Penningtvätt
- 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…
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FI's decision regarding Nordea
2012 to 2013 (in all cases but four).
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Handelsbanken receives a remark and is ordered to pay an administrative fine
- Bank
- Penningtvätt
- 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…
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FI's decision regarding Handelsbanken
Finansinspektionen questions whether this has been the case in light of Finansinspektionen's observations.
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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…
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FI:s decision about Skandiabanken
in 18 of the 22 cases for the client files examined).
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FI withdraws the authorisation of Festival International
- Marknad
- Publicerat
- Sanktioner
Publicerad 2014-01-14 - Finansinspektionen withdraws the authorisation of Festival International to conduct investment services.
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FI's decision to withdraw the authorisation of Festival International
This is the case despite the measures that the company has taken and intends to take to rectify the deficiencies.
