En stabil och väl fungerande finansmarknad för allaEn stabil och väl fungerande finansmarknad för alla×
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.
Sökresultat
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.
Om du inte får träff - sök bredare
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*.
Begränsa urvalet
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.
- Struktur filtrerar på en viss del av webbplatsen.
- Tema filtrerar på en specifik kategori, ett urval som går på tvären av webbplatsens struktur.
- Informationstyp filtrerar på om det är ett dokument eller en viss typ av sida, till exempel en artikelsida eller en nyhet eller en författning.
- Språk. Om någon sökträff finns på engelska, kan du även filtrera på språken svenska eller engelska.
Om du vill ta bort filtreringen, bockar du ur det valda alternativet.
Sortering
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.
Visa fler
Sökresultatet visar maximalt 30 träffar. För att se fler, klicka på Visa fler längst ner på sidan.
Specialtecken
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.
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Kategori
Sanktioner40
Nyheter2
Språk
English40
Din sökning gav 40 träffar
- Aros receives warning and administrative fine
- Bank
- Penningtvätt
- Publicerat
- Sanktioner
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
- Penningtvätt
- Publicerat
- Sanktioner
- 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…
- 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.
- 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.
- Länsförsäkringar Bank recieves a remark and must pay an administrative fine
- Bank
- Penningtvätt
- Publicerat
- Sanktioner
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
- Marknad
- Konsumentskydd
- Publicerat
- Sanktioner
Publicerad 2022-11-18 - SIP Nordic Fondkommission receives a warning and an administrative fine
- Celina Fondförvaltning receives warning and administrative fine
- Marknad
- Konsumentskydd
- Publicerat
- Sanktioner
Publicerad 2022-11-16 - Celina Fondförvaltning receives warning and administrative fine
- Moneygram receives injunction to take remedial action
- Bank
- Penningtvätt
- Publicerat
- Sanktioner
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.…
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.…
Decision: Injunction for Danske Bank to take remedial action
- Nord Fondkommission AB’s authorisation is withdrawn
- Marknad
- Konsumentskydd
- Publicerat
- 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
- 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.
- 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 - Finansinspektionen is issuing AK Nordic AB a remark. AK Nordic AB shall also 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.
- JAK Medlemsbank receives a remark and an administrative fine
- Bank
- Penningtvätt
- Publicerat
- Sanktioner
Publicerad 2020-06-18 - Finansinspektionen is issuing JAK Medlemsbank (516401-9969) a remark. JAK Medlemsbank must also pay an administrative fine of SEK 1.6 million.
- FI withdraws the authorisation of investment firm Exceed
- Försäkring
- Marknad
- Publicerat
- Sanktioner
- Nyheter
Publicerad 2020-06-02 - Finansinspektion (FI) immediately withdraws the authorisation for Exceed Capital Sverige AB. Under FI’s decision, the company loses all its authorisations and…
Withdrawn authorisation for Exceed Capital Sverige AB (Summary)
- 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)
- Financial reporting supervision
- Publicerat
- Sanktioner
Finansinspektionen intervens when issuers subject to Chapter 16, section 1, first paragraph of the Securities Market Act (2007:528) do not prepare their…
- 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 –…
- FI issues Skandia Liv a warning
- Försäkring
- Publicerat
- Sanktioner
- Nyheter
Publicerad 2020-04-22 - Skandia Liv has not calculated its capital need and commitments to its customers realistically or correctly for several years. This has entailed that the…
- 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.
- 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…
- Financial firms
- Publicerat
- Sanktioner
Financial firms
- 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.
Visar 40
- Aros receives warning and administrative fine
- Bank
- Penningtvätt
- Publicerat
- Sanktioner
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
- Penningtvätt
- Publicerat
- Sanktioner
- 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…
- 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.
- 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.
- Länsförsäkringar Bank recieves a remark and must pay an administrative fine
- Bank
- Penningtvätt
- Publicerat
- Sanktioner
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
- Marknad
- Konsumentskydd
- Publicerat
- Sanktioner
Publicerad 2022-11-18 - SIP Nordic Fondkommission receives a warning and an administrative fine
- Celina Fondförvaltning receives warning and administrative fine
- Marknad
- Konsumentskydd
- Publicerat
- Sanktioner
Publicerad 2022-11-16 - Celina Fondförvaltning receives warning and administrative fine
- Moneygram receives injunction to take remedial action
- Bank
- Penningtvätt
- Publicerat
- Sanktioner
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.…
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.…
Decision: Injunction for Danske Bank to take remedial action
- Nord Fondkommission AB’s authorisation is withdrawn
- Marknad
- Konsumentskydd
- Publicerat
- 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
- 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.
- 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 - Finansinspektionen is issuing AK Nordic AB a remark. AK Nordic AB shall also 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.
- JAK Medlemsbank receives a remark and an administrative fine
- Bank
- Penningtvätt
- Publicerat
- Sanktioner
Publicerad 2020-06-18 - Finansinspektionen is issuing JAK Medlemsbank (516401-9969) a remark. JAK Medlemsbank must also pay an administrative fine of SEK 1.6 million.
- FI withdraws the authorisation of investment firm Exceed
- Försäkring
- Marknad
- Publicerat
- Sanktioner
- Nyheter
Publicerad 2020-06-02 - Finansinspektion (FI) immediately withdraws the authorisation for Exceed Capital Sverige AB. Under FI’s decision, the company loses all its authorisations and…
Withdrawn authorisation for Exceed Capital Sverige AB (Summary)
- 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)
- Financial reporting supervision
- Publicerat
- Sanktioner
Finansinspektionen intervens when issuers subject to Chapter 16, section 1, first paragraph of the Securities Market Act (2007:528) do not prepare their…
- 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 –…
- FI issues Skandia Liv a warning
- Försäkring
- Publicerat
- Sanktioner
- Nyheter
Publicerad 2020-04-22 - Skandia Liv has not calculated its capital need and commitments to its customers realistically or correctly for several years. This has entailed that the…
- 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.
- 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…
- Financial firms
- Publicerat
- Sanktioner
Financial firms
- 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.
