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Sanction of SKr2m for AIFM Capital over violations in fund hotel operations

The Swedish FSA had multiple concerns about the company’s operations.

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Martina Lindberg

A small wooden house with a green roof on Swedish banknotes.
Photo: Getty Images
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A warning and fine of SKr2m ($204,000) have been issued to AIFM Capital AB for violating rules on how a fund company enters into an agreement to allow another company to manage its funds, and also for failing to monitor such funds.

Finansinspektionen, the Swedish Financial Supervisory Authority (FSA), found

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