Start / Regulations / Regulatory Code / FFFS 2010:7
In force from: 31 December 2010.
Finansinspektionen provides an overview of the regulatory rules adopted in Sweden with regard to the implementation of Basel 2. The purpose is to allow meaningful comparison with supervisory rules and practices across Europe.
Investment firms and other companies are obligated to prevent money laundering and terrorism financing by complying with governing regulations, recommendations and general guidelines.