FISE Fines Database | Finansinspektionen Enforcement Actions
Track Finansinspektionen (FISE) fines and enforcement actions from 2014-2026. Current totals are loaded from the live evidence view. Complete database with stats, trends, and analysis.
Coverage Snapshot
- Regulator: Finansinspektionen
- Jurisdiction: Sweden
- Tracked period: 2014-2026
- Tracked actions: 64
- Latest tracked action: 2026-06-17
- Default currency: EUR
Use This Data
Open the live RegActions workspace to filter the source records, inspect related firms, compare breach themes, and export the evidence for compliance or board reporting.
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.
Frequently asked questions
What is the largest FISE fine?
The largest FISE fine currently recorded by RegActions is £68,000,000, issued to Swedbank on 15 Mar 2023 by the Finansinspektionen. This reflects amounts that have passed RegActions' amount-review gate; see the FISE fines database below for the complete, source-linked list.
How much has FISE fined in 2026?
RegActions records £18,400,000 in disclosed Finansinspektionen (FISE) 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 FISE penalties were issued in 2026?
RegActions has recorded 2 disclosed Finansinspektionen (FISE) 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 FISE fine?
Start with the firm or individual name, the penalty date and the disclosed amount, then open the linked Finansinspektionen 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.