On 14 May2021, SWE FI ordered Unwrap Finance Nordic to pay SEK 25mn.
- Unwrap Finance Nordic received fine for failure to submit short selling notifications.
Compliance Failure
- Failure to notify SWE FI that the company's net short position in shares in ArcAroma AB had reached or fallen below the relevant thresholds for notification on 57 occasions.
- Penalty in accordance with supplementary provisions of the EU short-selling regulation.
