Sweden Finansinspektionen Sanctions

Financial Firms Sanctioned: Get betal, Garantum, Svea Bank, Swedbank, Intergiro, Zimpler, Avida Finans

Finansinspektionen (FI) publishes a listing of enforcement actions against Swedish financial firms including authorisation withdrawals for Get betal (2026) and Intergiro (2025), administrative fines ranging from SEK 100,000 to SEK 20 million against Garantum Fondkommission, Garantum Wealth Management PB, Svea Bank, Avida Finans, Zimpler, Swedbank, and Partner Fondkommission, and a remark issued to the Swedish Pensions Agency. Violations cited include AML regulation breaches, providing inaccurate information in authorisation applications, and deficient risk control.