Result

2020

JM receives a caution and an order to follow financial reporting rules

JM has been in violation of the international financial reporting standard IFRS 10 in its consolidated financial statements for 2017 by not including – consolidating – tenant-owners associations during the so-called production phase. FI is issuing JM a caution and ordering the company to take corrective action in future financial statements. The correction shall be implemented no later than in the company’s half-yearly report for 2020.

FI issues Skandia Liv a warning

Skandia Liv has not calculated its capital need and commitments to its customers realistically or correctly for several years. This has entailed that the company’s customer protection and the company’s solvency have not been fairly assessed. Skandia Liv is therefore receiving a warning and an administrative fine of SEK 35 million.

Skandia Liv receives a warning and an administrative fine

2020-04-22 | Sanctions Insurance

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

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.

2017

Financial firms

2017-03-07 | Sanctions

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Sanctions

2017-01-23 | Sanctions

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. We also intervene against firms that conduct business in the financial market without authorisation.

2016

Nasdaq Clearing Aktiebolag receives a remark and an administrative fine

2016-12-13 | Sanctions

Finansinspektionen is issuing Nasdaq Clearing Aktiebolag a remark. Nasdaq Clearing Aktiebolag shall also pay an administrative fine of SEK 25,000,000.

Nasdaq Stockholm Aktiebolag receives a remark and an administrative fine

2016-12-13 | Sanctions

Finansinspektionen is issuing Nasdaq Stockholm Aktiebolag (556420-8394) a remark. Nasdaq Stockholm Aktiebolag shall also pay an administrative fine of SEK 30,000,000.

Resurs Bank receives a remark and an administrative fine

2016-09-13 | Sanctions Bank

Finansinspektionen is issuing Resurs Bank AB a remark. The bank must also pay an administrative fine of SEK 35 million.

Resurs Bank receives a remark and an administrative fine

2016-09-13 | Sanctions Bank

Finansinspektionen is issuing Resurs Bank AB a remark. The bank must also pay an administrative fine of SEK 35 million.

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