Financial Firms Sanctioned: Get betal, Garantum, Svea Bank, Swedbank, Intergiro, Zimpler, Avida Finans
Summary
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.
What changed
This page aggregates FI's published enforcement actions against Swedish financial firms for the period 2024–2026, including authorisation withdrawals for payment and e-money institutions and administrative fines for AML violations. Affected entities span securities companies, banks, payment institutions, insurance intermediaries, and the Swedish Pensions Agency.
Compliance teams at Swedish financial institutions should review FI's enforcement patterns: the majority of 2025 actions involved anti-money laundering regulatory violations, with fines ranging from SEK 100,000 (Partner Fondkommission) to SEK 20 million (Avida Finans). Firms should assess whether their AML programmes meet the standards FI has cited as deficient in recent enforcement actions.
Archived snapshot
Apr 20, 2026GovPing captured this document from the original source. If the source has since changed or been removed, this is the text as it existed at that time.
Financial firms
2026
FI withdraws the authorisation of Get betal
2026-01-21 | Pay Payments Sanctions Finansinspektionen withdraws the authorisation of the payment institution Get betal AB. The company has, in part, provided inaccurate information to FI in its application for authorisation. The decision applies immediately.
2025
Garantum Fondkommission receives a remark and administrative fine
2025-12-17 | News Sanctions Consumer Garantum Fondkommission Aktiebolag (Garantum Fondkommission or the company) is a securities company with authorisation to conduct securities business pursuant to the Securities Market Act (2007:528). The company offers, among other services, investment advice relating to financial instruments.
Svea Bank receives a remark and administrative fine
2025-12-17 | Payments News Sanctions Finansinspektionen has investigated Svea's compliance with certain key provisions in the anti-money laundering regulations. The investigation shows that the company has been in violation of several of these provisions.
Garantum Wealth Management PB receives a remark and administrative fine
2025-12-17 | News Sanctions Consumer Garantum Wealth Management PB AB (Garantum PB or the company) is an insurance intermediary that has authorisation to conduct insurance distribution pursuant to the Insurance Distribution Act (2018:1219).
Avida Finans receives a remark and administrative fine
2025-11-12 | Sanctions Consumer Bank Finansinspektionen is issuing Avida Finans AB a remark and an administrative fine of SEK
20 million.
Zimpler receives a remark and an administrative fine
2025-10-16 | Payments News Sanctions The Swedish Financial Supervisory Authority (FI) issues Zimpler AB (Zimpler) a remark and an administrative fine of 3 million kronor for violations of anti–money laundering regulations.
FI withdraws authorisation for Intergiro
2025-06-18 | Payments News Sanctions Finansinspektionen withdraws the authorisation of Intergiro Intl AB (publ) to issue electronic money.
Swedbank receives an administrative fine
2025-05-14 | Protective security News Sanctions Swedbank AB (Swedbank or the bank) is a Swedish joint stock banking company authorised to conduct banking business in accordance with the Banking and Financing Business Act (2004:297). On 3 December 2021, Swedbank notified Finansinspektionen that the bank conducts security-sensitive activities.
Swedish Pensions Agency receives a remark
2025-03-13 | News Sanctions Insurance Finansinspektionen (FI) is issuing the Swedish Pensions Agency a remark for deficient risk control of investments in Heimstaden Bostad AB.
2024
Partner Fondkommission receives a remark and an administrative fine
2024-12-11 | News Sanctions Markets Finansinspektionen is issuing Partner Fondkommissionen AB (Partner) a remark and an administrative fine of SEK 100,000.
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