Company register

Our company register contains the names of companies and individuals authorised to offer financial services. The register also contains names of financial institutions and deposit companies that are registered with us. They are subject to partial supervision. Individuals with protected identity are not visible in the register.

Skandinaviska Enskilda Banken AB, filial i Luxemburg

Cross border services

DateAuthorization
Finland
2020-01-02
Reception and transmission of orders in relation to one or more financial instruments
2020-01-02
Execution of orders on behalf of clients
2020-01-02
Dealing on own account
2020-01-02
Portfolio management
2020-01-02
Investment advice
2020-01-02
Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis
2020-01-02
Placing of financial instruments without a firm commitment basis
2020-01-02
Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management
2020-01-02
Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
2020-01-02
Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
2020-01-02
Foreign exchange services where these are connected to the provision of investment services
2020-01-02
Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
2020-01-02
Services related to underwriting
2020-01-02
Investment services and activities as well as ancillary services where these are connected to the provision of investment or ancillary services
2020-01-02
Taking deposits and other repayable funds. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2020-01-02
Portofolio managment and advice. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2020-01-02
Safekeeping and administration of securities. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2020-01-02
Safe custody services. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2020-01-02
Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting). Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2020-01-02
Payment services as defined in Article 4(3) of Directive (EU) 2015/2366 of the European Parliament and of the Council
2020-01-02
Guarantees and commitments. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2020-01-02
Trading for own account or for account of customers with different instruments. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2020-01-02
Money market instruments. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2020-01-02
Foreign exchange. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2020-01-02
Financial futures and options. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2020-01-02
Exchange and interest-rate instruments. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2020-01-02
Transferable securities. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2020-01-02
Participation in securities issues and the provision of services relating to such issues. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2020-01-02
Advice to undertakings on capital structure, industrial strategy and related questions and advice as well as services relating to mergers and the purchase of undertakings. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
Norway
2020-01-02
Reception and transmission of orders in relation to one or more financial instruments
2020-01-02
Execution of orders on behalf of clients
2020-01-02
Dealing on own account
2020-01-02
Portfolio management
2020-01-02
Investment advice
2020-01-02
Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis
2020-01-02
Placing of financial instruments without a firm commitment basis
2020-01-02
Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management
2020-01-02
Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
2020-01-02
Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
2020-01-02
Foreign exchange services where these are connected to the provision of investment services
2020-01-02
Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
2020-01-02
Services related to underwriting
2020-01-02
Investment services and activities as well as ancillary services where these are connected to the provision of investment or ancillary services
2020-01-02
Taking deposits and other repayable funds. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2020-01-02
Portofolio managment and advice. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2020-01-02
Safekeeping and administration of securities. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2020-01-02
Safe custody services. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2020-01-02
Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting). Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2020-01-02
Payment services as defined in Article 4(3) of Directive (EU) 2015/2366 of the European Parliament and of the Council
2020-01-02
Guarantees and commitments. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2020-01-02
Trading for own account or for account of customers with different instruments. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2020-01-02
Money market instruments. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2020-01-02
Foreign exchange. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2020-01-02
Financial futures and options. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2020-01-02
Exchange and interest-rate instruments. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2020-01-02
Transferable securities. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2020-01-02
Participation in securities issues and the provision of services relating to such issues. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2020-01-02
Advice to undertakings on capital structure, industrial strategy and related questions and advice as well as services relating to mergers and the purchase of undertakings. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.