A stable, well-functioning financial market for all
A stable, well-functioning financial market for all
Result
2026
Report: Prioritised risks related to money laundering, terrorism financing and international sanctions
There is a significant risk that the financial system will be exploited by criminals to launder money and commit crimes. In 2026, Finansinspektionen (FI) will keep on focusing in particular on sectors and services where we assess that the risks of money laundering, terrorist financing and circumvention of international sanctions are elevated.
Ikano Bank receives a remark and an administrative fine
The Swedish Financial Supervisory Authority (FI) issues Ikano Bank AB (Ikano) a remark and an administrative fine of 140 million kronor for violations of anti–money laundering regulations.
SSAB receives a caution for deficient accounting practices
Finansinspektionen is issuing SSAB AB a caution for deficiencies in the firm’s consolidated financial statements. The deficiencies relate to disclosures about the firm’s impairments related to goodwill.
Adaptive Wealth Model
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Adaptive Wealth Model are offering Swedish investors to trade with securities.
BlueQubit AI
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent BlueQubit AI are offering Swedish investors to trade with securities.
Arcanum Global Trading
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Arcanum Global Trading are offering Swedish investors to trade with securities.
AzaliumBit
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent AzaliumBit are offering Swedish investors to trade with securities.
Brightport Vionex
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Brightport Vionex are offering Swedish investors to trade with securities.
Bay Assetholm
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Bay Assetholm are offering Swedish investors to trade with securities.
Capital Wave
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Capital Wave are offering Swedish investors to trade with securities.
