Your search for "WA 0821 1305 0400 Biaya Yang Dikeluarkan Untuk Pemasangan Paving Anti Lumut Area Parkir Kota Depok" resulted in 115 hits
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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
EEA: European Economic Area 4.
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Regulations and general guidelines on deposit systems
- Bank
- Markets
- Banking and lending services
- Securities institutions
internal audit function, it shall assign the yearly review to a person with particular competence in the area
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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
These regulations also apply to electric money institutions based outside the European Economic Area
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General guidelines regarding remuneration policies in stock exchanges
- Markets
- Stock exchanges and clearing
positions, employees with control functions, and leading strategic positions (for example, business area
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Finansinspektionen’s regulations regarding the obligation of some financial firms to submit information for official statistics
- Bank
- Other
Investment undertaking, Year Annual data for the official statistics on the financial market area
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Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2008:25) regarding annual reports at credit institutions and securities companies.
- Bank
- Markets
- Banking and lending services
- Securities institutions
This standard only needs to be applied by an institution covered by the standard’s area of application
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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
- Insurance intermediaries
- Securities institutions
procedures and guidelines should specify how the responsibility for meeting the obligations set out in the anti-money … Section 1a An undertaking that does not appoint an anti-money-laundering compliance officer pursuant
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Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2015:13) regarding supervisory reporting for insurance business
- Insurance
- Insurance undertakings
Sweden (home country) is only reported under geographical area.
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Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2014:8) on certain consumer-credit related operations
- Bank
- Markets
- Banking and lending services
- Securities institutions
- Other
management assessments are being revised due to FFFS 2023:12 replacing previous regulations in the area
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Regulations amending Finansinspektionen’s regulations (FFFS 2013:10) regarding alternative investment fund managers
- Markets
- Funds
motivated in part by the fact that the PRIIP regulation started to be applied to actors in the fund area
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Regulations amending Finansinspektionen’s regulations (FFFS 2013:9) regarding Swedish UCITS
- Markets
- Funds
motivated in part by the fact that the PRIIP regulation started to be applied to actors in the fund area
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Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2016:29) regarding mortgage lending business
- Bank
- Banking and lending services
- Other
management assessments are being revised due to FFFS 2023:12 replacing previous regulations in the area
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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
management assessments are being revised due to FFFS 2023:12 replacing previous regulations in the area
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Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2010:3) regarding payment institutions and registered payment service providers
- Bank
- Banking and lending services
- Payment services
management assessments are being revised due to FFFS 2023:12 replacing previous regulations in the area
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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
These should be described for each business area.
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Finansinspektionen's regulations regarding ownership, ownership management and management assessment in credit institutions.
- Bank
- Banking and lending services
the acquirer, including information on to what degree the work of the country in question to combat anti-money
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Finansinspektionen’s regulations and general guidelines regarding the Swedish Pensions Agency's insurance activities in the premium pension system
- Insurance
expenses, migration, transfer, guarantees and options are described in the section for each sub- area
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Regulations amending Finansinspektionen’s regulations (FFFS 2014:14) governing the reporting of interim and annual report data
- Bank
- Markets
- Banking and lending services
- Securities institutions
, on the other hand, of investment firms domiciled in a country outside of the European Economic Area
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Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2013:1) regarding covered bonds
- Bank
- Banking and lending services
, and 5. an estimate of the total fee for the inspection, broken down by the inspection area and
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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
calculates the institution-specific countercyclical capital buffer rate, it shall state the geographical area
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Regulations amending Finansinspektionen’s regulations (FFFS 2017:2) regarding investment services and activities
- Bank
- Markets
- Banking and lending services
- Funds
- Insurance intermediaries
- Securities institutions
at least EUR 1 million: 1. number of persons, 2. their job responsibilities, 3. the business area
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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
The background to the change is amendments to the Anti-Money Laundering and Terrorist Financing Act ( … Finansinspektionen prescribes pursuant to sections 18 and 19 of the Anti-Money Laundering and Terrorist
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Regulations amending Finansinspektionen’s regulations (FFFS 2014:14) governing the reporting of interim and annual report data
- Bank
- Markets
- Banking and lending services
- Securities institutions
and, on the other hand, of investment firms domiciled in a country outside of the European Economic Area
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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
EEA: European Economic Area 3.
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Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2015:13) regarding supervisory reporting for insurance business
- Insurance
- Insurance undertakings
transfers, surrenders, cancellations, guarantees and options are specified in the section for each sub-area
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Regulations amending Finansinspektionen’s regulations (FFFS 2010:1) regarding quarterly statistics for some securities companies
- Markets
- Securities institutions
Member States of the euro area, EMU (code 211100) Member States of the euro area refers to counterparties
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Finansinspektionen’s regulations and general guidelines regarding supervisory reporting for institutions for occupational retirement provision
- Insurance
- Occupational Pension Companies
requirement for Type C [Link from H135] type A shares: listed shares from regulated markets, EEA area
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Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2019:21) regarding occupational pension undertakings
- Insurance
- Insurance undertakings
- Occupational Pension Companies
Regulation (EU) No 648/2012 if the collateral is located in a state within the European Economic Area
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Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2008:25) regarding annual reports at credit institutions and securities companies
- Bank
- Markets
- Banking and lending services
- Securities institutions
has to be applied for the consolidated accounts of an institution that is covered by the standard’s area
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Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2019:21) regarding occupational pension undertakings
- Insurance
- Occupational Pension Companies
trading venue that is equivalent to a regulated market or an MTF outside of the European Economic Area
