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• Trustly Group receives warning and administrative fine

  • Bank
  • Penningtvätt
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  • 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.

• Decision: Trustly Group AB

  (Chapter 8 Section 8 of the Payment Services Act) 4.
• Danske Bank receives injunction to take remedial action

  • Bank
  • Penningtvätt
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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

  Finansinspektionen Box 7821 SE-103 97 Stockholm [Brunnsgatan 3] Tel +46 8 408 980 00 Fax +46 8 24 13 35 finansinspektionen@fi.se www.fi.se
• FI Supervision Report 23: Observations from anti-money laundering reporting

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  • Rapportering
  • Rapporter

  Publicerad 2021-06-18 - FI has analysed and compared information that firms under FI’s money laundering supervision reported to the authority during the years 2018-2021. The analysis…

• FI Supervision Report 23: Observations from anti-money laundering reporting

  and classifying money 3 See Chapter 7 of Finansinspektionen’s regulations regarding measures against money laundering and terrorist financing (FFFS
• SEB receives remark and administrative fine of SEK 1 billion

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  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

  1 (2) Finansinspektionen Box 7821 SE-103 97 Stockholm [Brunnsgatan 3] Tel +46 8 408 980 00 Fax +46 8 24 13 35 finansinspektionen@fi.se www.fi.se

  Decision: order of correction

  Finansinspektionen Box 7821 SE-103 97 Stockholm [Brunnsgatan 3] Tel +46 8 408 980 00 Fax +46 8 24 13 35 finansinspektionen@fi.se www.fi.se
• Swedbank receives a warning and an administrative fine of SEK 4 billion

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  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

  Neither has Finansinspektionen Box 7821 SE-103 97 Stockholm [Brunnsgatan 3] Tel +46 8 408 980 00 Fax +46 8 24 13 35 finansinspektionen@fi.se
• FI Supervision 1: Experiences from money laundering supervision 2016–2017

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  Publicerad 2018-04-12 - It is FI’s assessment that firms in general have a greater awareness of the regulations than in previous investigations and are committing more resources to…

• Report. FI Supervision 1: Experiences from money laundering supervision 2016–2017

  8 Adapting monitoring to customer risk 8 New assessment when reporting to the Financial Intelligence Unit 9 Evaluating the firm’s monitoring system
• Information about forthcoming periodic reporting in accordance with Finansinspektionen’s regulations FFFS 2017:11

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  • Nyheter

  Publicerad 2017-10-24 - Information about forthcoming periodic reporting in accordance with Finansinspektionen’s regulations FFFS 2017:11

• Draft: Forthcoming periodic reporting in accordance with Finansinspektionen’s regulations FFFS 2017:11

  Finansinspektionen Box 7821 SE-103 97 Stockholm [Brunnsgatan 3] Tel +46 8 408 980 00 Fax +46 8 24 13 35 finansinspektionen@fi.se www.fi.se 1
• SMS loan companies to routinely identify their customers

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  Publicerad 2008-01-08 - The SMS loan companies report that they have improved their routines to identify their customers after an investigation by Finansinspektionen.

• Report in Swedish: Säkrare sms-lån efter undersökning av FI (2008:1)

  1(2) Januari 2008 DNR 08-201-610 2008:1 Mira Naumanen, enhetschef Tel 08-787 80 85 Sms-låneföretagens rutiner för att identifiera sina kunder
• Money laundering and terrorist financing - preventive measures in the finance sector

  • Penningtvätt
  • Publicerat
  • Rapporter

  Publicerad 2006-10-26 - Finansinspektionen (FI) has studied how well companies in the finance sector are complying with the rules governing the combating of money laundering and…

• Report in Swedish: 2006-10-26 Penningtvätt och terroristfinansiering - finanssektorns förebyggande åtgärder (2006:17)

  % 80 60 40 20 0 A B C D E A Interna regler i enlighet med FFFS 2005 5, fastställda avstyrelsen eller den verkställande direktören, för att förhindra
• Neat and orderly? - a review of 150 insurance intermediaries

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  • Rapporter

  Publicerad 2006-09-04 - Four out of five of the reviewed insurance intermediaries* do not adhere to the rules that by law pertain to their business. By law, insurance intermediaries…

• Report in Swedish: Ordning och reda? I - en granskning av 150 försäkringsförmedlare (2006:8)

  FFF AB 11 Försäkringshuset Gävle Aktiebolag 12 Försäkringskompetens i Mellansverige AB 13 Försäkringskonsult Steen Larsson AB