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Regulations amending Finansinspektionen’s regulations (FFFS 2013:9) regarding Swedish UCITS
- Markets
- Funds
Unit holder: a natural or legal person or a Swedish UCITS, an alternative investment fund, a foreign
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Regulations
amending Finansinspektionen's regulations (FFFS 2023:12) regarding ownership, ownership management and management assessment in financial undertakings
- Bank
- Banking and lending services
Acquirer refers to the natural owner of the undertaking applying for authorisation in accordance with
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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
Section 5 With respect to a natural person who holds a qualifying holding of shares or participations
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Regulations regarding clearing and settlement of payments
- Markets
- Stock exchanges and clearing
and management assessments in financial undertakings, information shall also be provided about natural
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Finansinspektionen’s regulations and general guidelines on the purchase and servicing of non-performing credit agreements
- Bank
- Banking and lending services
- Other
Scope Section 1 These regulations and general guidelines apply to natural and legal persons when
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Regulations amending Finansinspektionen’s regulations (FFFS 2018:10) regarding insurance distribution
- Bank
- Insurance
- Markets
- Banking and lending services
- Insurance undertakings
- Insurance intermediaries
- Securities institutions
- Occupational Pension Companies
If the insurance intermediary is a natural or legal person with employees, the total compensation that
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Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2015:13) regarding supervisory reporting for insurance business
- Insurance
- Insurance undertakings
for loans to households as a weighted average based on the loan volume when mortgages and loans to natural
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Finansinspektionen’s general guidelines on credits in consumer relationships
- Bank
- Markets
- Banking and lending services
- Payment services
- Electronic money
- Securities institutions
- Other
General guarantee without amount limits General guarantees without amount limits provided by natural
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Regulations amending Finansinspektionen’s regulations (FFFS 2013:9) regarding Swedish UCITS
- Markets
- Funds
Unit holder: a natural or legal person or a Swedish UCITS, an alternative investment fund, a foreign
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Finansinspektionen’s general guidelines on authorisation for credit institutions outside the EEA to establish a branch in Sweden and for Swedish credit institutions to establish a branch outside the EEA
- Bank
- Banking and lending services
situation defined in Article 4(47) of the Capital Requirements Regulation, and 2. qualifying owner: natural
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Finansinspektionen's regulations regarding ownership, ownership management and management assessment in credit institutions.
- Bank
- Banking and lending services
Simplified application in certain cases for legal or natural persons that are qualifying owners or part
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Regulations amending Finansinspektionen’s regulations (FFFS 2018:10) regarding insurance distribution
- Bank
- Insurance
- Markets
- Banking and lending services
- Insurance undertakings
- Insurance intermediaries
- Securities institutions
- Occupational Pension Companies
Chapter 1 Section 1 These regulations apply to natural and legal persons applying for authorisation
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Finansinspektionen’s regulations regarding a pan-European personal pension product
- Bank
- Insurance
- Markets
- Banking and lending services
- Funds
- Insurance undertakings
- Insurance intermediaries
- Securities institutions
The regulations target natural and legal persons that are PEPP providers and PEPP distributors pursuant … The PEPP provider or the PEPP distributor shall ensure that the natural person has the knowledge and
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Regulations amending Finansinspektionen’s regulations (FFFS 2013:9) regarding Swedish UCITS
- Markets
- Funds
Unit holder: a natural or legal person or a Swedish UCITS, an alternative investment fund, a foreign
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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
The close relations of credit institutions in the consolidated situation to natural or legal persons
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Finansinspektionen’s general guidelines regarding credits in consumer relationships
- Bank
- Markets
- Banking and lending services
- Payment services
- Electronic money
- Securities institutions
- Other
General guarantee without amount limits General guarantees without amount limits provided by natural
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Regulations amending Finansinspektionen’s regulations (FFFS 2017:11) regarding measures against money laundering and terrorist financing
- Bank
- Insurance
- Markets
- Banking and lending services
- Payment services
- Stock exchanges and clearing
- Electronic money
- Funds
- Insurance undertakings
- Securities institutions
- Other
Chapter 1 Section 2 These regulations apply to 1. natural and legal persons conducting such operations
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Regulations amending Finansinspektionen’s regulations (FFFS 2013:10) regarding alternative investment fund managers
- Markets
- Funds
THEDÉEN Kristina Wollter FFFS 2021:20 4 Appendix 1 Ownership assessment – natural
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Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2015:13) regarding supervisory reporting for insurance business
- Insurance
- Insurance undertakings
Established groups that do not have a natural group representative, but which use the group form as
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Regulations amending Finansinspektionen’s regulations (FFFS 2013:9) regarding Swedish UCITS
- Markets
- Funds
Under the new rules, legal and natural persons must provide information about all sanction decisions … Unit holder: a natural or legal person or a Swedish UCITS, an alternative investment fund, a foreign
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Regulations amending Finansinspektionen’s regulations (FFFS 2013:9) regarding Swedish UCITS
- Markets
- Funds
Unit holder: a natural or legal person or a Swedish UCITS, an alternative investment fund, a foreign
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Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2009:3) regarding ownership and management assessment
- Bank
- Insurance
- Markets
- Banking and lending services
- Payment services
- Electronic money
- Securities institutions
- Other
on 30 June 2021 FFFS 2021:15 2 Appendix 1a Application for ownership assessment – natural
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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
on 30 June 2021 FFFS 2021:13 2 Appendix 1a Application for ownership assessment – natural
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Finansinspektionen’s regulations and general guidelines regarding certain insurance associations granted dispensation
- Insurance
- Insurance undertakings
25 per cent of the value of the real estate or site leasehold, 16. debt instruments for which natural
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Finansinspektionen’s regulations and general guidelines regarding annual accounts at insurance undertakings and institutions for occupational retirement provision
- Insurance
- Insurance undertakings
- Occupational Pension Companies
It should be deemed that such a connection exists if the contracts can in a natural way be considered
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Finansinspektionen’s regulations regarding insurance distribution
- Bank
- Insurance
- Markets
- Banking and lending services
- Insurance undertakings
- Insurance intermediaries
- Securities institutions
- Occupational Pension Companies
Application for authorisation for natural persons 1 Cf.
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Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2015:8) on insurance business
- Insurance
- Insurance undertakings
participations in an insurance undertaking shall contain the information set out in Appendix 1a for a natural
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Regulations amending Finansinspektionen’s regulations (FFFS 2018:10) regarding insurance distribution
- Bank
- Insurance
- Markets
- Banking and lending services
- Insurance undertakings
- Insurance intermediaries
- Securities institutions
- Occupational Pension Companies
If the insurance intermediary is a natural or legal person with employees, the highest compensation
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Regulations amending Finansinspektionen’s regulations (FFFS 2017:11) regarding measures against money laundering and terrorist financing
- Bank
- Insurance
- Markets
- Banking and lending services
- Payment services
- Stock exchanges and clearing
- Electronic money
- Funds
- Insurance undertakings
- Securities institutions
- Other
of the Anti Money Laundering and Terrorist Financing Act, may remotely verify the identity of a natural
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Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2009:1) governing measures against money laundering and financing of terrorism
- Bank
- Insurance
- Markets
- Banking and lending services
- Payment services
- Electronic money
- Funds
- Insurance undertakings
- Insurance intermediaries
- Securities institutions
- Other
Chapter 1 Section 2 These regulations apply to 1. natural and legal persons conducting such
