FINFSA Fines Database | Finnish Financial Supervisory Authority Enforcement Actions
Track Finnish Financial Supervisory Authority (FINFSA) fines and enforcement actions from 2013-2026. Current totals are loaded from the live evidence view. Complete database with stats, trends, and analysis.
Coverage Snapshot
- Regulator: Finnish Financial Supervisory Authority
- Jurisdiction: Finland
- Tracked period: 2013-2026
- Tracked actions: 48
- Latest tracked action: 2026-05-15
- Default currency: EUR
Use This Data
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Country risk report: Finland →
Largest enforcement actions
| Firm or individual | Date | Amount | Breach category | Source |
|---|---|---|---|---|
| Danko Koncar | 24 Aug 2020 | £34,000,000 | FIN-FSA ordered supplementary amounts of conditional fine imposed on Danko Koncar payable | Notice |
| Danko Koncar | 17 Jun 2019 | £34,000,000 | FIN-FSA ordered supplementary amounts of conditional fine imposed on Danko Koncar payable | Notice |
| Ixonos Plc; Takoma Oyj | 12 Dec 2016 | £8,500,000 | Financial Supervisory Authority imposes penalty payments of EUR 5,000 to Ixonos Plc and Takoma Oyj | Notice |
| Investors House Oyj | 25 Nov 2016 | £8,500,000 | Financial Supervisory Authority imposes penalty payment of EUR 35,000 on Investors House Oyj | Notice |
| Navi Group Ltd | 11 Nov 2014 | £8,500,000 | Financial Supervisory Authority imposes penalty payment of EUR 100,000 on Navi Group Ltd | Notice |
| S-Bank Plc | 23 May 2025 | £6,519,500 | Combined penalty payment of EUR 7,670,000 and public warning for S-Bank Plc | Notice |
| FIT Biotech Ltd | 13 Jun 2016 | £3,371,100 | FIN-FSA issues a public warning to FIT Biotech Ltd | Notice |
| S-Bank Plc | 14 Sep 2021 | £1,402,500 | FIN-FSA imposes a penalty payment of EUR 1,650,000 on S-Bank Plc for omissions in the detection of suspicious transactions | Notice |
| Afarak Group Plc | 24 Sep 2019 | £1,232,500 | FIN-FSA imposes penalty payment of EUR 1 450 000 on Afarak Group Plc for failures relating to disclosure of inside information and maintenance of insider lists | Notice |
| Alexandria Group Plc | 3 Jun 2025 | £850,000 | Combined penalty payment of EUR 1,000,000 for Alexandria Group Plc | Notice |
| Nordea Bank AB (publ), Finnish Branch; Helsinki Area Cooperative Bank; Alexandria Pankkiiriliike Oyj; Investium Ltd | 8 Mar 2017 | £850,000 | Financial Supervisory Authority issues public warnings to and imposes penalty payments on four companies | Notice |
| S-Bank Ltd | 18 Dec 2019 | £833,000 | FIN-FSA imposes penalty payment on S-Bank Ltd and issues public warning to FIM Asset Management Ltd for omissions in customer due diligence | Notice |
| POP Bank Centre coop | 14 Sep 2021 | £578,000 | FIN-FSA imposes a penalty payment and a public warning on POP Bank Centre coop | Notice |
| LocalBitcoins Oy | 3 Jun 2025 | £425,000 | Penalty payment of EUR 500,000 to LocalBitcoins Oy for failures to comply with anti-money laundering regulations | Notice |
| Privanet Capital Markets Ltd | 4 Feb 2022 | £382,500 | Helsinki Administrative Court rejects appeal by Privanet Capital Markets Ltd against penalty payment imposed by FIN-FSA | Notice |
| Privanet Capital Markets Ltd | 2 Jul 2020 | £382,500 | FIN-FSA imposes penalty payment and public warning on Privanet Capital Markets Ltd for actions in the marketing and sales of Lapis Group shares and debt certificates | Notice |
| Oma Savings Bank Plc | 15 May 2026 | £340,000 | Combined penalty payment of EUR 400,000 for Oma Savings Bank Plc for omissions regarding maintenance of insider lists | Notice |
| Nordea Bank AB (publ), Finnish Branch | 11 Apr 2018 | £340,000 | Financial Supervisory Authority imposes a penalty payment of EUR 400,000 on Nordea Bank AB (publ), Finnish Branch for omissions concerning transaction reporting | Notice |
| LocalTapiola Asset Management Ltd | 7 Jun 2022 | £106,250 | Penalty payment of EUR 125,000 for LocalTapiola Asset Management Ltd due to omissions concerning arrangements for transaction reporting | Notice |
| Pareto Securities Ltd | 13 May 2026 | £97,750 | Penalty payment of EUR 115 000 to Pareto Securities Ltd for omissions in transaction reporting | Notice |
Amounts are normalised to GBP for comparison.
Frequently asked questions
What is the largest FINFSA fine?
The largest FINFSA fine currently recorded by RegActions is £34,000,000, issued to Danko Koncar on 24 Aug 2020 by the Finnish Financial Supervisory Authority. This reflects amounts that have passed RegActions' amount-review gate; see the FINFSA fines database below for the complete, source-linked list.
How much has FINFSA fined in 2026?
RegActions records £497,250 in disclosed Finnish Financial Supervisory Authority (FINFSA) monetary penalties in 2026, based on source-linked notices that have passed the amount-review gate. This excludes non-monetary actions such as prohibitions and public censures.
How many FINFSA penalties were issued in 2026?
RegActions has recorded 3 disclosed Finnish Financial Supervisory Authority (FINFSA) monetary penalties in 2026 so far. This counts individual penalty notices, not firms, since some are fined more than once in a year.
How can I verify a FINFSA fine?
Start with the firm or individual name, the penalty date and the disclosed amount, then open the linked Finnish Financial Supervisory Authority notice. The notice sets out the rule breaches, the affected period and the sanction. RegActions links every record to its official source; the regulator's own publication remains the authoritative record.