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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

  authorisation to operate a trading facility, that the undertaking fulfils the requirements for start-up
• General guidelines regarding remuneration policies in stock exchanges
  • Markets
  • Stock exchanges and clearing

  principles for how remuneration shall be determined, how the policy shall be applied and followed up
• Regulations regarding clearing and settlement of payments
  • Markets
  • Stock exchanges and clearing

  shall ensure that it has personnel with sufficient competence and experience to be able to follow up
• 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

  General guidelines An institution should not write up financial assets in accordance with Chapter
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2015:13) regarding supervisory reporting for insurance business
  • Insurance
  • Insurance undertakings

  2014 supplementing Directive 2009/138/EC of the European Parliament and of the Council on the taking-up
• Finansinspektionen’s general guidelines on credits in consumer relationships
  • Bank
  • Markets
  • Banking and lending services
  • Payment services
  • Electronic money
  • Securities institutions
  • Other

  Basis verification: The data on which the credit assessment is based needs to be accurate and up to
• Regulations amending Finansinspektionen’s regulations (FFFS 2013:9) regarding Swedish UCITS
  • Markets
  • Funds

  3. which function(s) in the company are responsible for the work, and 4. how the company follows up
• Regulations amending Finansinspektionen’s regulations (FFFS 2013:10) regarding alternative investment fund managers
  • Markets
  • Funds

  documents and the language in these do not apply to key investor information documents that are drawn up
• Regulations amending Finansinspektionen’s regulations (FFFS 2013:9) regarding Swedish UCITS
  • Markets
  • Funds

  documents and the language in these do not apply to key investor information documents that are drawn up
• 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

  When drawing up the outsourcing agreement, the branch should follow Chapter 10 of Finansinspektionen's
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2015:8) regarding insurance business
  • Insurance
  • Insurance undertakings

  2014 supplementing Directive 2009/138/EC of the European Parliament and of the Council on the taking-up
• Finansinspektionen’s regulations regarding a pan-European personal pension product
  • Bank
  • Insurance
  • Markets
  • Banking and lending services
  • Funds
  • Insurance undertakings
  • Insurance intermediaries
  • Securities institutions

  Section 1  Provisions regarding requirements on knowledge and competence, proficiency tests and follow-up
• Regulations amending Finansinspektionen’s regulations (FFFS 2013:9) regarding Swedish UCITS
  • Markets
  • Funds

  contingency plan for re- establishing operations after unforeseen events and for periodic testing of back-up
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2013:1) regarding covered bonds
  • Bank
  • Banking and lending services

  Variable interest refers to an interest term of up to three months.
• Finansinspektionen’s general guidelines regarding credits in consumer relationships
  • Bank
  • Markets
  • Banking and lending services
  • Payment services
  • Electronic money
  • Securities institutions
  • Other

  Basis verification: The data on which the credit assessment is based needs to be accurate and up to
• Regulations amending Finansinspektionen’s regulations (FFFS 2017:2) regarding investment services and activities
  • Bank
  • Markets
  • Banking and lending services
  • Funds
  • Insurance intermediaries
  • Securities institutions

  Remuneration policy: Grounds and principles for how remuneration shall be set, applied and followed up
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2015:13) regarding supervisory reporting for insurance business
  • Insurance
  • Insurance undertakings

  Of which upwardly adjusted paid-up policies Upwardly adjusted paid-up policies means the value of the
• Regulations amending Finansinspektionen’s regulations (FFFS 2010:1) regarding quarterly statistics for some securities companies
  • Markets
  • Securities institutions

  Original maturity up to one year 12100 This refers to claims with an original maturity of up to and
• Finansinspektionen’s regulations and general guidelines regarding supervisory reporting for institutions for occupational retirement provision
  • Insurance
  • Occupational Pension Companies

  li fe a nd o cc up at io na l g ro up li fe in su ra nc e E2 6 O th er p ro fit
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2019:21) regarding occupational pension undertakings
  • Insurance
  • Insurance undertakings
  • Occupational Pension Companies

  real interest rate is a simple arithmetical average of annual real interest rates from the year 1961 up
• Regulations amending Finansinspektionen's regulations (FFFS 2010:7) regarding the management and disclosure of liquidity risks for credit institutions and investment firms
  • Bank
  • Markets
  • Banking and lending services
  • Securities institutions

  to one week, more than one week and up to one month, more than one month and up to three months
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2011:39) regarding information about insurance and occupational pensions
  • Insurance
  • Insurance undertakings

  Paid-up policy: occupational pension insurance or private pension insurance where the agreed premium
• Finansinspektionen’s regulations and general guidelines regarding occupational pension undertakings
  • Insurance
  • Occupational Pension Companies

  for its business, e) basic principles of reinsurance cessions, and f) estimated costs for setting up
• Finansinspektionen’s general guidelines regarding remuneration policies in stock exchanges and clearing organisations
  • Markets
  • Stock exchanges and clearing

  The board of directors should ensure that the remuneration policy is applied and followed up.
• Finansinspektionen’s regulations and general guidelines regarding certain insurance associations granted dispensation
  • Insurance
  • Insurance undertakings

  both to the association and its members, and FFFS 2020:13 15 – strategies are drawn up
• Finansinspektionen’s regulations and general guidelines regarding annual accounts at insurance undertakings and institutions for occupational retirement provision
  • Insurance
  • Insurance undertakings
  • Occupational Pension Companies

  acquisition costs for insurance contracts, or homogeneous groups of contracts that can be followed up
• Finansinspektionen’s regulations regarding insurance distribution
  • Bank
  • Insurance
  • Markets
  • Banking and lending services
  • Insurance undertakings
  • Insurance intermediaries
  • Securities institutions
  • Occupational Pension Companies

  Representation up to a reasonable amount.
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2015:8) on insurance business
  • Insurance
  • Insurance undertakings

  Directive 2009/138/EC of the European Parliament and of the Council of 25 November 2009 on the taking-up
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2011:39) regarding information about insurance and occupational pensions
  • Insurance
  • Insurance undertakings

  contract, from one insurance undertaking to another or from one type of management to another, paid-up
• Regulations regarding pension foundations
  • Insurance
  • Pension foundations

  which person(s), functions or position within the pension foundation is responsible for the follow-up