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
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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.