By year · When the matter arose
Browse the register by the year in which the underlying matter arose or was first recorded. The range spans the post-2008 banking collapse cases through to current proceedings.
8 case files
Documented financial conduct files first recorded in 2026.
2 case files
Documented financial conduct files first recorded in 2025.
8 case files
Documented financial conduct files first recorded in 2024.
3 case files
Documented financial conduct files first recorded in 2022.
5 case files
Documented financial conduct files first recorded in 2021.
6 case files
Documented financial conduct files first recorded in 2020.
2 case files
Documented financial conduct files first recorded in 2019.
4 case files
Documented financial conduct files first recorded in 2018.
2 case files
Documented financial conduct files first recorded in 2017.
2 case files
Documented financial conduct files first recorded in 2015.
1 case file
Documented financial conduct files first recorded in 2014.
3 case files
Documented financial conduct files first recorded in 2009.
3 case files
Documented financial conduct files first recorded in 2008.
1 case file
Documented financial conduct files first recorded in 2005.
1 case file
Documented financial conduct files first recorded in 2003.
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Finanstilsynet inspections, FINMA enforcement decisions, federal proceedings and protected disclosures, each linked to its source.
Individuals recorded in Swedish, Icelandic, Danish and Swiss case files, each linked to its source.
Divisions, offices in Stockholm, Gothenburg, Geneva and Zurich, and the VINGA Corporate Bond fund.
Finanstilsynet revocation, issuer bankruptcy, prison sentence, Navigo Invest AB.
Enhanced due diligence controls, names to screen, entities to watchlist.
FINMA, Finansinspektionen, Finanstilsynet and the EU whistleblower channels.
Right of reply and corrections policy for this disclosure.