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• Amal Express shall pay an administrative fine

  • Bank
  • Penningtvätt
  • Publicerat
  • Sanktioner
  • Nyheter
  • Betalningar

  Publicerad 2024-11-13 - Amal Express shall pay an administrative fine

• Decision regarding administrative fine

  Amal Express Ekonomisk förening shall pay an administrative fine of SEK 100,000.
• Avida Finans receives a remark and administrative fine

  • Bank
  • Konsumentskydd
  • 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

  Avida Finans AB (publ) must pay an administrative fine of SEK 20,000,000.
• Anoto Group receives a caution and an administrative fine

  • Marknad
  • Publicerat
  • Sanktioner
  • Nyheter
  • Redovisning

  Publicerad 2025-03-13 - Finansinspektionen has decided to issue Anoto Group a caution and an administrative fine of SEK 900,000 for violations of the rules governing the preparation…

• Decision Anoto Group

  Anoto Group AB must pay an administrative fine of SEK 900,000.
• FI sanctions SBB for deficiencies in its consolidated financial statements

  • Marknad
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  • Sanktioner
  • Nyheter
  • Redovisning

  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

  Samhällsbyggnadsbolaget i Norden AB shall pay an administrative fine of SEK 80,000,000 kronor.
• 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.

• Klarna receives a remark and an administrative fine

  Klarna Bank AB shall pay an administrative fine of SEK 500,000,000.
• Partner Fondkommission receives a remark and an administrative fine

  • Marknad
  • Publicerat
  • Sanktioner
  • Nyheter

  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

  Partner Fondkommission AB shall pay an administrative fine of SEK 100,000.
• 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.

• Decision: Remark and administrative fine

  Nasdaq Stockholm Aktiebolag shall pay an administrative fine of SEK 100,000,000.
• 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

  Swedbank AB shall pay an administrative fine of SEK 850,000,000.
• Länsförsäkringar Bank recieves a remark and must pay an administrative fine

  • Bank
  • Penningtvätt
  • Publicerat
  • Sanktioner

  Publicerad 2022-12-14 - Länsförsäkringar Bank recieves a remark and must pay an administrative fine
• 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
• ClearOn receives warning and administrative fine

  • Bank
  • Penningtvätt
  • Publicerat
  • Sanktioner

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

• Decision: ClearOn AB (Summary)
• 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.

• Decision: Trustly Group AB

  As a payment institution, Trustly offers, inter alia, pay-in and pay-out services.
• Maiden Life receives warning and administrative fine

  • Försäkring
  • Publicerat
  • Sanktioner

  Publicerad 2021-06-23 - The company must also pay an administrative fine of SEK 5.5 million.

• FI's decision on Maiden Life Försäkrings AB

  Maiden Life Försäkrings AB shall pay an administrative fine of SEK 5,500,000.
• 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.

• 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 - AK Nordic AB shall also pay an administrative fine of SEK 20,000,000.

• FI:s decision (Summary)

  AK Nordic AB shall pay an administrative fine of SEK 20,000,000.
• 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.

• Decision: remark and administrative fine

  Decision: order of correction
• JAK Medlemsbank receives a remark and an administrative fine

  • Bank
  • Penningtvätt
  • Publicerat
  • Sanktioner

  Publicerad 2020-06-18 - JAK Medlemsbank must also pay an administrative fine of SEK 1.6 million.
• Skandia Liv receives a warning and an administrative fine

  • Försäkring
  • Publicerat
  • Sanktioner

  Publicerad 2020-04-22 - Skandia, ömsesidigt (Skandia Liv ) receives a warning and must pay an administrative fine of SEK 35 million.
• 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.

• FI's decision

  Swedbank AB shall pay an administrative fine of SEK 4,000,000,000.
• JM receives a caution and an order to follow financial reporting rules

  • Marknad
  • Publicerat
  • Sanktioner
  • Redovisning

  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

  contract, or if the downpayment or the tenure fee increases, the buyer can choose not to sign the preliminary or tenure contract without needing to pay
• Nasdaq Clearing Aktiebolag receives a remark and an administrative fine

  • Publicerat
  • Sanktioner

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

• Remark and administrative fine - Nasdaq Clearing Aktiebolag

  Nasdaq Clearing Aktiebolag shall pay an administrative fine of SEK 25,000,000.
• Nasdaq Stockholm Aktiebolag receives a remark and an administrative fine

  • Publicerat
  • Sanktioner

  Publicerad 2016-12-13 - Nasdaq Stockholm Aktiebolag shall also pay an administrative fine of SEK 30,000,000.

• Remark and administrative fine - Nasdaq Stockholm Aktiebolag

  Nasdaq Stockholm Aktiebolag shall pay an administrative fine of SEK 30,000,000.
• Resurs Bank receives a remark and an administrative fine

  • Bank
  • Publicerat
  • Sanktioner

  Publicerad 2016-09-13 - The bank must also pay an administrative fine of SEK 35 million.

• Finansinspektionen’s decision on Resurs Bank

  Resurs Bank Aktiebolag (publ) shall pay an administrative fine of SEK 35 million (35,000,000).
• Trig Social Media breached accounting rules

  • Marknad
  • Publicerat
  • Sanktioner
  • Redovisning

  Publicerad 2016-01-19 - Trig Social Media shall also pay an administrative fine of SEK 300,000.

• FI:s decision regarding Trig Social media

  Trig Social Media AB shall pay an administrative fine of SEK 300,000.
• Handelsbanken receives a remark and is ordered to pay an administrative fine

  • Bank
  • Penningtvätt
  • Publicerat
  • Sanktioner

  Publicerad 2015-05-19 - Handelsbanken receives a remark and is ordered to pay an administrative fine

• FI's decision regarding Handelsbanken

  The documents and information are to be kept in a safe manner, electronically or on paper.
• Nordea receives a warning and is ordered to pay the maximum administrative fine

  • Bank
  • Penningtvätt
  • Publicerat
  • Sanktioner

  Publicerad 2015-05-19 - Nordea receives a warning and is ordered to pay the maximum administrative fine

• FI's decision regarding Nordea

  Nordea Bank AB is to pay an administrative fine of SEK 50 million (50,000,000) (Chapter 15, Section 7 Banking and Financing Business Act) How
• Reinhold Europe shall pay penalty fee for the failure to publish financial information

  • Marknad
  • Publicerat
  • Sanktioner

  Publicerad 2014-05-13 - Reinhold Europe shall pay penalty fee for the failure to publish financial information

• 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)
• 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

  Skandiabanken Aktiebolag shall pay an administrative fine of SEK 10,000,000.