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• Garantum Wealth Management PB receives a remark and administrative fine

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  • Sanktioner
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  Publicerad 2025-12-17 - Garantum Wealth Management PB AB (Garantum PB or the company) is an insurance intermediary that has authorisation to conduct insurance distribution pursuant…
• Avida Finans receives a remark and administrative fine

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  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
• Zimpler receives a remark and an administrative fine

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  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)
• Swedbank receives an administrative fine

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  • 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)
• Swedish Pensions Agency receives a remark

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  Publicerad 2025-03-13 - Finansinspektionen (FI) is issuing the Swedish Pensions Agency a remark for deficient risk control of investments in Heimstaden Bostad AB.

• Decision: Remark Pensionsmyndigheten
• Garantum Fondkommission receives a remark and administrative fine

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  Publicerad 2025-12-17 - Garantum Fondkommission Aktiebolag (Garantum Fondkommission or the company) is a securities company with authorisation to conduct securities business pursuant…
• Anoto Group receives a caution and an administrative fine

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  • 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
• Amal Express shall pay an administrative fine

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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
• Partner Fondkommission receives a remark and an administrative fine

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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
• 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
• FI withdraws the authorisation of Get betal

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  • Betala

  Publicerad 2026-01-21 - Finansinspektionen withdraws the authorisation of the payment institution Get betal AB. The company has, in part, provided inaccurate information to FI in its…
• Sanctions against a firm under FI’s supervision
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  Finansinspektionen decides on sanctions against firms under FI’s supervision that demonstrate deficiencies in their work to prevent money laundering and the…
• Sanctions against a firm under FI’s supervision
  • Penningtvätt
  • Sanktioner

  Finansinspektionen decides on sanctions against firms under FI’s supervision that demonstrate deficiencies in their work to prevent money laundering and the…
• Nasdaq Stockholm receives a remark and an administrative fine

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  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
• Aros receives warning and administrative fine

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  Publicerad 2023-12-13 - Finansinspektionen has decided that Aros Kapital will receive a warning and an administrative fine of SEK 45 million.
• My Change Scandinavia receives an injunction to cease its operations

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  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
• Swedbank receives a remark and an administrative fine

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  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
• Länsförsäkringar Bank recieves a remark and must pay an administrative fine

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  Publicerad 2022-12-14 - Länsförsäkringar Bank has been deficient in its compliance with the anti-money laundering regulations. Finansinspektionen is therefore issuing…
• SIP Nordic Fondkommission receives a warning and an administrative fine

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  Publicerad 2022-11-18 - SIP Nordic Fondkommission receives a warning and an administrative fine
• Celina Fondförvaltning receives warning and administrative fine

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  Publicerad 2022-11-16 - Celina Fondförvaltning receives warning and administrative fine
• Moneygram receives injunction to take remedial action

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  Publicerad 2022-09-13 - Moneygram International SPRL has not applied a sufficient scope to its assessment of the risks of its operations in Sweden being used for money laundering.…

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

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  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
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  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

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  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

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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)
• Trustly Group receives warning and administrative fine

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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
• Danske Bank receives injunction to take remedial action

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  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

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  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
• Maiden Life receives warning and administrative fine

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  • 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

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  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)