Nordnet objects to rejection decision from Swedish regulator over SEK 100M fine
The SFSA has rejected Nordnet’s appeal as they are of the opinion that the appeal was submitted too late.
The SFSA has rejected Nordnet’s appeal as they are of the opinion that the appeal was submitted too late.
Nordnet has now appealed the decision of the Swedish Financial Supervisory Authority (SFSA) to the Administrative Court in Stockholm.
Erik Thedéen will step down from his role as director general at FI on 1 January 2023 to become the head of Sweden’s central bank.
ClearOn gets a warning from Sweden’s FI and must pay an administrative fine of SEK 14 million.
Sweden’s FI has investigated how the Ria Payment Institution, EP, S.A.U. follows the money laundering regulations.
Sweden and other countries could introduce a tax on the energy-intensive production of bitcoin.
Depaho, the operator of FXGM, is deregistered from FI’s business register, following the revocation of the company’s license in Cyprus.
Sweden’s FI will investigate whether Klarna Bank has violated bank secrecy rules in connection with an IT incident in May.
Sweden’s FI denies CoinShares’ application regarding Ownership Suitability Assessment relating to the acquisition of Peak AM Securities.
Sweden’s Finansinspektionen (FI) has issued Nasdaq Clearing with an administrative fine of SEK 300 million.