Track all Finansinspektionen (FISE) fines and enforcement actions. 39 penalties from 2014-2026. Complete database with stats, trends, and analysis.
Coverage Snapshot
- Regulator: Finansinspektionen
- Jurisdiction: Sweden
- Tracked period: 2014-2026
- Tracked actions: 39
- Default currency: EUR
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Largest enforcement actions
| Firm or individual | Date | Amount | Breach category | Source |
|---|---|---|---|---|
| Swedbank | 15 Mar 2023 | £68,000,000 | Swedbank receives a remark and an administrative fine | Notice |
| Klarna | 11 Dec 2024 | £40,000,000 | Klarna receives a remark and an administrative fine | Notice |
| Nasdaq Clearing Aktiebolag | 27 Jan 2021 | £24,000,000 | Nasdaq Clearing Aktiebolag receives a warning and an administrative fine | Notice |
| Nasdaq Clearing Aktiebolag | 27 Jan 2021 | £24,000,000 | Nasdaq Clearing Aktiebolag receives a warning and an administrative fine | Notice |
| Svea Bank | 17 Dec 2025 | £13,600,000 | Svea Bank receives a remark and administrative fine | Notice |
| Ikano Bank | 17 Jun 2026 | £11,200,000 | Ikano Bank receives a remark and an administrative fine | Notice |
| Trustly Group | 22 Feb 2022 | £10,400,000 | Trustly Group receives warning and administrative fine | Notice |
| Trustly Group | 22 Feb 2022 | £10,400,000 | Trustly Group receives warning and administrative fine | Notice |
| Nasdaq Stockholm | 19 Jun 2024 | £8,000,000 | Nasdaq Stockholm receives a remark and an administrative fine | Notice |
| Nordnet Bank | 25 May 2022 | £8,000,000 | Nordnet Bank receives a remark and an administrative fine | Notice |
| Nordnet Bank | 25 May 2022 | £8,000,000 | Nordnet Bank receives a remark and an administrative fine | Notice |
| Norion Bank | 28 May 2026 | £7,200,000 | Norion Bank receives a remark and an administrative fine | Notice |
| Resurs Bank | 22 Jun 2022 | £4,000,000 | Resurs Bank receives a remark and an administrative fine | Notice |
| Resurs Bank | 22 Jun 2022 | £4,000,000 | Resurs Bank receives a remark and an administrative fine | Notice |
| Nordea | 19 May 2015 | £4,000,000 | Nordea receives a warning and is ordered to pay the maximum administrative fine | Notice |
| Aros | 13 Dec 2023 | £3,600,000 | Aros receives warning and administrative fine | Notice |
| Svea Bank | 22 Jun 2022 | £3,600,000 | Svea Bank receives a remark and an administrative fine | Notice |
| Svea Bank | 22 Jun 2022 | £3,600,000 | Svea Bank receives a remark and an administrative fine | Notice |
| Skandia Liv | 22 Apr 2020 | £2,800,000 | Skandia Liv receives a warning and an administrative fine | Notice |
| Resurs Bank | 13 Sep 2016 | £2,800,000 | Resurs Bank receives a remark and an administrative fine | Notice |
Amounts are normalised to GBP for comparison.