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Regulations
Financial operations are regulated by laws and ordinances. Finansinspektionen in its regulatory code (FFFS) publishes complementary rules in the form of regulations that are binding and general guidelines. We work in compliance with:
- Swedish law
- EU rules and regulations
- International rules and regulations
For English translations of Swedish legislation, see the Swedish Government's website: Swedish statutes in translation/Business and finance.
Supervisory disclosure
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.
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Money laundering
Investment firms and other companies are obligated to prevent money laundering and terrorism financing by complying with governing regulations, recommendations and general guidelines.
Read more
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FACTS AND FIGURES
FI participates in the following committees within the EU:
- Bank and credit – the Committee of European Banking Supervisors (CEBS)
- Insurance – the Committee of European Insurance and Occupational Supervisors (CEIOPS)
- Securities – the Committee of European Securities Regulators (CESR)
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