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Regulations amending Finansinspektionen's regulations (FFFS 2024:5) regarding clearing and settlement of payments
- Markets
- Stock exchanges and clearing
Section 16 When a clearing company decides on a new product, service, market, process or IT system,
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Regulations amending Finansinspektionen’s regulations (FFFS 2018:4) regarding activities of payment service providers
- Bank
- Banking and lending services
- Payment services
- Electronic money
Chapter 5 Section 1 The system that a payment service provider shall have pursuant to Chapter 5b,
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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
Section 12 When an undertaking decides on a new product, service, market or process, it shall establish
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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
the service provider performs a process, a service or an activity which would otherwise have been performed
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Regulations amending Finansinspektionen’s regulations (FFFS 2013:9) regarding Swedish UCITS
- Markets
- Funds
, and 3. such circumstances as may give rise to a conflict between the interests of the service
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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
regulations and general guidelines (FFFS 2010:3) governing payment institutions and registered payment service
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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
2004:46), – deposit institutions pursuant to the Deposit Business Act (2004:299), – payment service
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Regulations amending Finansinspektionen’s regulations (FFFS 2013:10) regarding alternative investment fund managers
- Markets
- Funds
and good reputation as set out in Article 77 of the Commission's Delegated Regulation, 3. the service
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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
contractual arrangements Section 4 A financial entity shall grant Finansinspektionen access to its full
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Finansinspektionens föreskrifter och allmänna råd om inkasso
- Bank
- Banking and lending services
- Other
En rättslig åtgärd eller ansökan om verkställighet får inte vidtas om gäldenären kan visa att full betalning
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Föreskrifter om ändring i Finansinspektionens föreskrifter (FFFS 2018:4) om verksamhet för betaltjänstleverantörer
- Bank
- Banking and lending services
- Payment services
- Electronic money
betaltjänstleverantörer med filial i Sverige. 6 kap. 2 §1 En betaltjänstleverantör ska två gånger per
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Föreskrifter om ändring i Finansinspektionens föreskrifter och allmänna råd (FFFS 2010:3) om betalningsinstitut och registrerade betaltjänstleverantörer
- Bank
- Banking and lending services
- Payment services
uppskattning på grundval av historiska uppgifter – lämna uppgifter som visar hur stor andel av medlen per
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Föreskrifter om ändring i Finansinspektionens föreskrifter och allmänna råd (FFFS 2019:22) om tillsynsrapportering för tjänstepensionsföretag
- Insurance
- Occupational Pension Companies
tjänstepensionsföretag ska lämna varje år enligt 7 och 8 §§ eller 10 och 11 §§ ska avse förhållandena per
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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
The institution shall provide the information as per the balance sheet dates 31 March, 30 June, 30 September
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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
Chapter 2 Section 4 Provisions to the effect that Finansinspektionen may decide on full consolidation
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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
cent or more (4.2), or – when ownership is qualifying but below 20 per cent (4.3).
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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
cent and at the most 25 per cent of the own funds at the stock exchange.
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General guidelines regarding remuneration policies in stock exchanges
- Markets
- Stock exchanges and clearing
Deferred payment For an employee who can influence the stock exchange’s level of risk, at least 60 per
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Regulations regarding clearing and settlement of payments
- Markets
- Stock exchanges and clearing
conducted and a decision is made in the process, 4. the results of the process, for example a service
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Föreskrifter om ändring i Finansinspektionens föreskrifter (FFFS 2013:10) om förvaltare av alternativa investeringsfonder
- Markets
- Funds
anställda i följande personalkategorier som AIF-förvaltaren har identifierat som särskilt reglerad per
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Föreskrifter om ändring i Finansinspektionens föreskrifter och allmänna råd (FFFS 2020:9) om utländska kreditinstituts rapportering för betydande filialer i Sverige.
- Bank
- Banking and lending services
Institutet ska lämna uppgifterna per balansdagarna 31 mars, 30 juni, 30 september och 31 december.
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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
2 or 8 of the Servicing of Non- Performing Credit Agreements Act (2023:714) shall be submitted as per
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Finansinspektionen’s regulations regarding the obligation of some financial firms to submit information for official statistics
- Bank
- Other
sign -) 062 Net result for the year 070 Investment undertaking, Year Balance sheet per
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Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2019:23) regarding annual accounts at insurance undertakings and institutions for occupational retirement provision.
- Insurance
- Insurance undertakings
- Occupational Pension Companies
IAS 33 Resultat per aktie.
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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
b) IAS 33 Earnings per Share.
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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
Liability insurance shall cover an amount of at least EUR 1,564,610 per claim and at least EUR 2,315,610
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Föreskrifter om ändring i Finansinspektionens föreskrifter (FFFS 2018:10) om försäkringsdistribution
- Bank
- Insurance
- Markets
- Banking and lending services
- Insurance undertakings
- Insurance intermediaries
- Securities institutions
- Occupational Pension Companies
Ansvarsförsäkringen ska täcka ett belopp på minst 1 564 610 euro per skada och minst 2 315 610 euro
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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
Regulations amending Finansinspektionen’s regulations (FFFS 2017:11) regarding measures against money laundering and terrorist financing
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Regulations amending Finansinspektionen’s regulations (FFFS 2016:16) regarding amortisation of loans collateralised by residential property
- Bank
- Banking and lending services
Regulations amending Finansinspektionen’s regulations (FFFS 2016:16) regarding amortisation of loans collateralised by residential property
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Finansinspektionens föreskrifter om skyldighet för vissa finansiella företag att lämna uppgifter till den officiella statistiken
- Bank
- Other
tecknare 300 Utländska tecknare 301 Summa nyemitterat kapital 302 Innehav av aktier och andelar per