Authority · Sweden

Finansinspektionen (Swedish Financial Supervisory Authority)

4 case files in the register record the involvement of Finansinspektionen. Every entry links to the published decision, statement or judgment that is the source of the record.

Finansinspektionen supervises Swedish credit institutions and investment firms, issues sanction decisions and administrative fines, and reports suspected criminal conduct to the Swedish Economic Crime Authority.

Case files in this group

Ref.MatterJurisdictionAuthorityAroseLast decisionStatus
CH-2026-02Protected disclosure concerning VINGA Corporate Finance and VINGA Securities

VINGA Corporate Finance AB · VINGA Securities AG (ex-JOOL)

SwitzerlandFINMA · Finansinspektionen · Finanstilsynet (review requested)1 February 20261 February 2026Open disclosure
SE-2026-01Disclosure on documentation of security packages in retail-distributed bond placements

Swedish high-yield bond arranger (entity not named pending review)

SwedenFinansinspektionen (review requested)19 January 202619 January 2026Open disclosure
SE-2020-01Finansinspektionen issues a SEK 4 billion administrative fine over Baltic anti-money-laundering deficiencies

Swedbank AB

SwedenFinansinspektionen19 March 202019 March 2020Sanction decision issued
SE-2020-02Finansinspektionen issues a remark and a SEK 1 billion fine over Baltic money-laundering governance

Skandinaviska Enskilda Banken AB (SEB)

SwedenFinansinspektionen25 June 202025 June 2020Sanction decision issued

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