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Your search for "Cover Capital Partners and Bureau of Financial Trading" resulted in 578 hits
- Regulations amending Finansinspektionen's regulations (FFFS 2024:5) regarding clearing and settlement of payments
- Markets
- Stock exchanges and clearing
and control in credit institutions and Chapter 5, sections 10–14 of Finansinspektionen's regulations … or if new risks could arise and if this could impact the company’s capital needs, 3. verification
- Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2019:22) regarding supervisory reporting for institutions for occupational pension retirement provision
- Insurance
- Occupational Pension Companies
serious ICT-related incidents referred to in EU Regulation on digital operational resilience for the financial … Council of 14 December 2022 on digital operational resilience for the financial sector and amending
- Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2019:21) regarding occupational pension undertakings
- Insurance
- Occupational Pension Companies
EU Regulation on digital operational resilience for the financial sector. … operational resilience for the financial sector and amending Regulations (EC) No 1060/2009, (EU) No
- Regulations amending Finansinspektionen’s regulations (FFFS 2018:4) regarding activities of payment service providers
- Bank
- Banking and lending services
- Payment services
- Electronic money
to avoid duplicate regulation in relation to EU Regulation on digital operational resilience for the financial … for the financial sector and amending Regulations (EC) No 1060/2009, (EU) No 648/2012, (EU) No 600/
- Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2015:13) regarding supervisory reporting for insurance business
- Insurance
- Insurance undertakings
resilience for the financial sector. … Council of 14 December 2022 on digital operational resilience for the financial sector and amending
- Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2014:4) regarding the management of operational risks
- Bank
- Markets
- Banking and lending services
- Stock exchanges and clearing
- Securities institutions
to avoid duplicate regulation in relation to EU Regulation on digital operational resilience for the financial … Finansinspektionen prescribes pursuant to Chapter 5, section 2, point 5 of the Banking and Financing
- Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2014:1) regarding governance, risk management and control at credit institutions
- Bank
- Markets
- Banking and lending services
- Securities institutions
to avoid duplicate regulation in relation to EU Regulation on digital operational resilience for the financial … Capital Requirements Regulation: Regulation (EU) No 575/2013 of the European Parliament and of the Council
- Regulations amending Finansinspektionen’s regulations (FFFS 2013:9) regarding Swedish UCITS
- Markets
- Funds
to avoid duplicate regulation in relation to EU Regulation on digital operational resilience for the financial … Capital Requirements Regulation: Regulation (EU) No 575/2013 of the European Parliament and of the Council
- Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2010:3) governing payment institutions and registered payment service providers
- Bank
- Banking and lending services
- Payment services
to avoid duplicate regulation in relation to EU Regulation on digital operational resilience for the financial … 2022 on digital operational resilience for the financial sector and amending Regulations (EC) No 1060
- Regulations amending Finansinspektionen’s regulations (FFFS 2007:17) governing operations on trading venues
- Markets
- Stock exchanges and clearing
- Public companies and their owners
- Securities institutions
venues in respect of derivatives and package orders. … the European Parliament and of the Council of 15 May 2014 on markets in financial instruments and amending
- General guidelines on reporting of events of material significance
- Bank
- Insurance
- Markets
- Banking and lending services
- Payment services
- Stock exchanges and clearing
- Electronic money
- Funds
- Mutual benefit societies
- Insurance intermediaries
- Public companies and their owners
- Securities institutions
- Other
These general guidelines replace FFFS 2021:2 regarding reporting of events of material significance. … and of the Council of 14 December 2022 on digital operational resilience for the financial sector
- Regulations amending Finansinspektionen’s regulations (FFFS 2013:10) regarding alternative investment fund managers
- Markets
- Funds
be specified in a business plan pursuant to EU Regulation on digital operational resilience for the financial … Capital Requirements Regulation: Regulation (EU) No 575/2013 of the European Parliament and of the Council
- Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2011:49) regarding institutions for electronic money and registered issuers
- Bank
- Banking and lending services
- Electronic money
to avoid duplicate regulation in relation to EU Regulation on digital operational resilience for the financial … financial sector and amending Regulations (EC) No 1060/2009, (EU) No 648/2012, (EU) No 600/2014, (EU
- Regulations and general guidelines on deposit systems
- Bank
- Markets
- Banking and lending services
- Securities institutions
to avoid duplicate regulation in relation to EU Regulation on digital operational resilience for the financial … The review shall be documented and reported to the board of directors of the undertaking.
- Regulations regarding reporting of incidents and registers of information according to the EU Regulation on digital operational resilience for the financial sector
- Bank
- Insurance
- Markets
- Banking and lending services
- Payment services
- Stock exchanges and clearing
- Electronic money
- Funds
- Insurance undertakings
- Mutual benefit societies
- Pension foundations
- Insurance intermediaries
- Securities institutions
- Other
- Occupational Pension Companies
for the financial sector (the DORA Regulation) and are under FI's supervision shall report to FI serious … resilience for the financial sector and amending Regulations (EC) No 1060/2009, (EU) No 648/2012, (
- Regulations amending Finansinspektionen’s regulations (FFFS 2007:17) governing operations on trading venues
- Markets
- Stock exchanges and clearing
- Public companies and their owners
- Securities institutions
and subsidiaries in accordance with Chapter 4, sections 16 and 17 of the Financial Instruments Trading
- Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2020:9) regarding reporting by foreign credit institutions for significant branches in Sweden.
- Bank
- Banking and lending services
) No 575/2013 of the European Parliament and of the Council with regard to supervisory reporting of
- Regulations repealing Finansinspektionen’s regulations (FFFS 2014:13) regarding reporting internal capital adequacy assessments.
- Bank
- Markets
- Banking and lending services
- Securities institutions
Parliament and of the Council with regard to supervisory reporting of institutions and repealing Implementing … Business Ordinance (2004:329) and Chapter 6, section 1, point 53 of the Securities Market Ordinance
- Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2014:12) regarding prudential requirements and capital buffers.
- Bank
- Markets
- Banking and lending services
- Funds
- Securities institutions
Minor subsequent changes and editorial changes were also made. … preferential treatment pursuant to points 4 and 5 of Article 129 of the Capital Requirements Regulation
- Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2011:26) regarding special supervision of financial conglomerates.
- Bank
- Insurance
- Markets
- Banking and lending services
- Insurance undertakings
- Securities institutions
- Occupational Pension Companies
The amendment enters into force as of 1 January 2025. Amendment 2024:15 … Chapter 3 Section 4 A financial conglomerate that calculates own funds and capital requirements
- Regulations repealing Finansinspektionen’s regulations (FFFS 2007:4) regarding reporting of interest rate risks in non-trading activities.
- Bank
- Markets
- Banking and lending services
- Securities institutions
FI is repealing the regulations due to the introduction of joint EU rules on the reporting of interest … Business Ordinance (2004:329) and Chapter 6, section 1, point 53 of the Securities Market Ordinance
- Regulations amending Finansinspektionen’s regulations (FFFS 2007:17) governing operations on trading venues.
- Markets
- Stock exchanges and clearing
- Public companies and their owners
- Securities institutions
regulations preimarily entail that Swedish is a accepted language for factsheets, allocation reports and … on a regulated market or trading facility and to issuers of such transferable securities, – parties
- Regulations
amending Finansinspektionen's regulations (FFFS 2023:12) regarding ownership, ownership management and management assessment in financial undertakings
- Bank
- Banking and lending services
The amendments entail that Swedish clearing companies, branches of foreign clearing companies and their … this), and 3. a solvency or capital adequacy calculation at the time of the acquisition or at the
- Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2014:5) regarding information security, IT operations and deposit systems
- Bank
- Markets
- Banking and lending services
- Stock exchanges and clearing
- Securities institutions
of the term clearing organisation being removed from the Securities Market Act (2007:528). … (2007:572) that Chapter 1, section 2 of Finansinspektionen’s regulations and general guidelines (FFFS
- Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2014:4) regarding the management of operational risks
- Bank
- Markets
- Banking and lending services
- Stock exchanges and clearing
- Securities institutions
of the term clearing organisation being removed from the Securities Market Act (2007:528). … (2007:572) that Chapter 1, sections 2 and 3 and Chapter 5, sections 16 and 23 of Finansinspektionen
- Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2011:14) regarding reporting of owners’ qualifying holdings and participating interests
- Bank
- Insurance
- Markets
- Banking and lending services
- Stock exchanges and clearing
- Electronic money
- Funds
- Insurance undertakings
- Securities institutions
- Other
amendments entail that the term clearing organisation has been replaced with the term clearing company and … (2007:572) and section 4, point 5 of the Clearing and Settlement of Payments Ordinance (2024:127)
- Regulations amending Finansinspektionen’s regulations (FFFS 2007:17) governing operations on trading venues
- Markets
- Stock exchanges and clearing
- Public companies and their owners
- Securities institutions
of the term clearing organisation being removed from the Securities Market Act (2007:528). … assessing that its capital is sufficient in relation to the nature and scope of its business activities
- General guidelines amending Finansinspektionen’s general guidelines (FFFS 2005:1) regarding governance and control of financial undertakings
- Bank
- Insurance
- Markets
- Banking and lending services
- Stock exchanges and clearing
- Mutual benefit societies
- Insurance intermediaries
- Securities institutions
of the term clearing organisation being removed from the Securities Market Act (2007:528). … 2005:1) regarding governance and control of financial undertakings shall have the following wording
- General guidelines regarding remuneration policies in stock exchanges
- Markets
- Stock exchanges and clearing
The amendment is the result of the term clearing organisation being removed from the Securities Market … cover the risks that affect performance for the period, b) the size and cost of the liquidity risk
- Regulations regarding clearing and settlement of payments
- Markets
- Stock exchanges and clearing
, preparedness, capital, governance and outsourcing agreements. … capital requirement calculated in accordance with section 3, and 2. a capital requirement to be
Shows 578 hits on "Cover Capital Partners and Bureau of Financial Trading"
- Regulations amending Finansinspektionen's regulations (FFFS 2024:5) regarding clearing and settlement of payments
- Markets
- Stock exchanges and clearing
and control in credit institutions and Chapter 5, sections 10–14 of Finansinspektionen's regulations … or if new risks could arise and if this could impact the company’s capital needs, 3. verification
- Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2019:22) regarding supervisory reporting for institutions for occupational pension retirement provision
- Insurance
- Occupational Pension Companies
serious ICT-related incidents referred to in EU Regulation on digital operational resilience for the financial … Council of 14 December 2022 on digital operational resilience for the financial sector and amending
- Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2019:21) regarding occupational pension undertakings
- Insurance
- Occupational Pension Companies
EU Regulation on digital operational resilience for the financial sector. … operational resilience for the financial sector and amending Regulations (EC) No 1060/2009, (EU) No
- Regulations amending Finansinspektionen’s regulations (FFFS 2018:4) regarding activities of payment service providers
- Bank
- Banking and lending services
- Payment services
- Electronic money
to avoid duplicate regulation in relation to EU Regulation on digital operational resilience for the financial … for the financial sector and amending Regulations (EC) No 1060/2009, (EU) No 648/2012, (EU) No 600/
- Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2015:13) regarding supervisory reporting for insurance business
- Insurance
- Insurance undertakings
resilience for the financial sector. … Council of 14 December 2022 on digital operational resilience for the financial sector and amending
- Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2014:4) regarding the management of operational risks
- Bank
- Markets
- Banking and lending services
- Stock exchanges and clearing
- Securities institutions
to avoid duplicate regulation in relation to EU Regulation on digital operational resilience for the financial … Finansinspektionen prescribes pursuant to Chapter 5, section 2, point 5 of the Banking and Financing
- Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2014:1) regarding governance, risk management and control at credit institutions
- Bank
- Markets
- Banking and lending services
- Securities institutions
to avoid duplicate regulation in relation to EU Regulation on digital operational resilience for the financial … Capital Requirements Regulation: Regulation (EU) No 575/2013 of the European Parliament and of the Council
- Regulations amending Finansinspektionen’s regulations (FFFS 2013:9) regarding Swedish UCITS
- Markets
- Funds
to avoid duplicate regulation in relation to EU Regulation on digital operational resilience for the financial … Capital Requirements Regulation: Regulation (EU) No 575/2013 of the European Parliament and of the Council
- Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2010:3) governing payment institutions and registered payment service providers
- Bank
- Banking and lending services
- Payment services
to avoid duplicate regulation in relation to EU Regulation on digital operational resilience for the financial … 2022 on digital operational resilience for the financial sector and amending Regulations (EC) No 1060
- Regulations amending Finansinspektionen’s regulations (FFFS 2007:17) governing operations on trading venues
- Markets
- Stock exchanges and clearing
- Public companies and their owners
- Securities institutions
venues in respect of derivatives and package orders. … the European Parliament and of the Council of 15 May 2014 on markets in financial instruments and amending
- General guidelines on reporting of events of material significance
- Bank
- Insurance
- Markets
- Banking and lending services
- Payment services
- Stock exchanges and clearing
- Electronic money
- Funds
- Mutual benefit societies
- Insurance intermediaries
- Public companies and their owners
- Securities institutions
- Other
These general guidelines replace FFFS 2021:2 regarding reporting of events of material significance. … and of the Council of 14 December 2022 on digital operational resilience for the financial sector
- Regulations amending Finansinspektionen’s regulations (FFFS 2013:10) regarding alternative investment fund managers
- Markets
- Funds
be specified in a business plan pursuant to EU Regulation on digital operational resilience for the financial … Capital Requirements Regulation: Regulation (EU) No 575/2013 of the European Parliament and of the Council
- Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2011:49) regarding institutions for electronic money and registered issuers
- Bank
- Banking and lending services
- Electronic money
to avoid duplicate regulation in relation to EU Regulation on digital operational resilience for the financial … financial sector and amending Regulations (EC) No 1060/2009, (EU) No 648/2012, (EU) No 600/2014, (EU
- Regulations and general guidelines on deposit systems
- Bank
- Markets
- Banking and lending services
- Securities institutions
to avoid duplicate regulation in relation to EU Regulation on digital operational resilience for the financial … The review shall be documented and reported to the board of directors of the undertaking.
- Regulations regarding reporting of incidents and registers of information according to the EU Regulation on digital operational resilience for the financial sector
- Bank
- Insurance
- Markets
- Banking and lending services
- Payment services
- Stock exchanges and clearing
- Electronic money
- Funds
- Insurance undertakings
- Mutual benefit societies
- Pension foundations
- Insurance intermediaries
- Securities institutions
- Other
- Occupational Pension Companies
for the financial sector (the DORA Regulation) and are under FI's supervision shall report to FI serious … resilience for the financial sector and amending Regulations (EC) No 1060/2009, (EU) No 648/2012, (
- Regulations amending Finansinspektionen’s regulations (FFFS 2007:17) governing operations on trading venues
- Markets
- Stock exchanges and clearing
- Public companies and their owners
- Securities institutions
and subsidiaries in accordance with Chapter 4, sections 16 and 17 of the Financial Instruments Trading
- Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2020:9) regarding reporting by foreign credit institutions for significant branches in Sweden.
- Bank
- Banking and lending services
) No 575/2013 of the European Parliament and of the Council with regard to supervisory reporting of
- Regulations repealing Finansinspektionen’s regulations (FFFS 2014:13) regarding reporting internal capital adequacy assessments.
- Bank
- Markets
- Banking and lending services
- Securities institutions
Parliament and of the Council with regard to supervisory reporting of institutions and repealing Implementing … Business Ordinance (2004:329) and Chapter 6, section 1, point 53 of the Securities Market Ordinance
- Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2014:12) regarding prudential requirements and capital buffers.
- Bank
- Markets
- Banking and lending services
- Funds
- Securities institutions
Minor subsequent changes and editorial changes were also made. … preferential treatment pursuant to points 4 and 5 of Article 129 of the Capital Requirements Regulation
- Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2011:26) regarding special supervision of financial conglomerates.
- Bank
- Insurance
- Markets
- Banking and lending services
- Insurance undertakings
- Securities institutions
- Occupational Pension Companies
The amendment enters into force as of 1 January 2025. Amendment 2024:15 … Chapter 3 Section 4 A financial conglomerate that calculates own funds and capital requirements
- Regulations repealing Finansinspektionen’s regulations (FFFS 2007:4) regarding reporting of interest rate risks in non-trading activities.
- Bank
- Markets
- Banking and lending services
- Securities institutions
FI is repealing the regulations due to the introduction of joint EU rules on the reporting of interest … Business Ordinance (2004:329) and Chapter 6, section 1, point 53 of the Securities Market Ordinance
- Regulations amending Finansinspektionen’s regulations (FFFS 2007:17) governing operations on trading venues.
- Markets
- Stock exchanges and clearing
- Public companies and their owners
- Securities institutions
regulations preimarily entail that Swedish is a accepted language for factsheets, allocation reports and … on a regulated market or trading facility and to issuers of such transferable securities, – parties
- Regulations
amending Finansinspektionen's regulations (FFFS 2023:12) regarding ownership, ownership management and management assessment in financial undertakings
- Bank
- Banking and lending services
The amendments entail that Swedish clearing companies, branches of foreign clearing companies and their … this), and 3. a solvency or capital adequacy calculation at the time of the acquisition or at the
- Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2014:5) regarding information security, IT operations and deposit systems
- Bank
- Markets
- Banking and lending services
- Stock exchanges and clearing
- Securities institutions
of the term clearing organisation being removed from the Securities Market Act (2007:528). … (2007:572) that Chapter 1, section 2 of Finansinspektionen’s regulations and general guidelines (FFFS
- Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2014:4) regarding the management of operational risks
- Bank
- Markets
- Banking and lending services
- Stock exchanges and clearing
- Securities institutions
of the term clearing organisation being removed from the Securities Market Act (2007:528). … (2007:572) that Chapter 1, sections 2 and 3 and Chapter 5, sections 16 and 23 of Finansinspektionen
- Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2011:14) regarding reporting of owners’ qualifying holdings and participating interests
- Bank
- Insurance
- Markets
- Banking and lending services
- Stock exchanges and clearing
- Electronic money
- Funds
- Insurance undertakings
- Securities institutions
- Other
amendments entail that the term clearing organisation has been replaced with the term clearing company and … (2007:572) and section 4, point 5 of the Clearing and Settlement of Payments Ordinance (2024:127)
- Regulations amending Finansinspektionen’s regulations (FFFS 2007:17) governing operations on trading venues
- Markets
- Stock exchanges and clearing
- Public companies and their owners
- Securities institutions
of the term clearing organisation being removed from the Securities Market Act (2007:528). … assessing that its capital is sufficient in relation to the nature and scope of its business activities
- General guidelines amending Finansinspektionen’s general guidelines (FFFS 2005:1) regarding governance and control of financial undertakings
- Bank
- Insurance
- Markets
- Banking and lending services
- Stock exchanges and clearing
- Mutual benefit societies
- Insurance intermediaries
- Securities institutions
of the term clearing organisation being removed from the Securities Market Act (2007:528). … 2005:1) regarding governance and control of financial undertakings shall have the following wording
- General guidelines regarding remuneration policies in stock exchanges
- Markets
- Stock exchanges and clearing
The amendment is the result of the term clearing organisation being removed from the Securities Market … cover the risks that affect performance for the period, b) the size and cost of the liquidity risk
- Regulations regarding clearing and settlement of payments
- Markets
- Stock exchanges and clearing
, preparedness, capital, governance and outsourcing agreements. … capital requirement calculated in accordance with section 3, and 2. a capital requirement to be
