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Regulations amending Finansinspektionen’s regulations (FFFS 2018:4) regarding activities of payment service providers
any means which a) enables the client to store information addressed personally to the client in a way
take positions on behalf of the AIF manager or a managed alternative investment fund or in any other way
a) The parent company may not through direct or indirect instructions or in any other way intervene
Section 2 A credit institution, until 30 June 2026 and by way of derogation from Article 138(g) of
Acquirer refers to the natural owner of the undertaking applying for authorisation in accordance with
Section 5 With respect to a natural person who holds a qualifying holding of shares or participations
should describe, document and transparently report how it determines remuneration in a comprehensible way
management and management assessments in financial undertakings, information shall also be provided about natural
Föreskrifter om ändring i Finansinspektionens föreskrifter (FFFS 2018:4) om verksamhet för betaltjänstleverantörer
Scope Section 1 These regulations and general guidelines apply to natural and legal persons when
If the insurance intermediary is a natural or legal person with employees, the total compensation that
pursuant to Chapter 5, section 11 of the Special Supervision of Financial Conglomerates Act (2006:531
Investment funds but not money market funds [124000] 5.
Offsetting should be used primarily when a lender and a consumer do not agree on payment in another way
any means which a) enables the client to store information addressed personally to the client in a way
situation defined in Article 4(47) of the Capital Requirements Regulation, and 2. qualifying owner: natural
These regulations apply for ongoing ownership, ownership management and management assessments, but not … totals 20 per cent or more (4.2), or – when ownership is qualifying but below 20 per cent (4.3).
riskkoncentrationer och interna transaktioner som Finansinspektionen enligt 5 kap. 11 § lagen (2006:531
Chapter 1 Section 1 These regulations apply to natural and legal persons applying for authorisation
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
data, it may be sufficient to perform average value calculations during the year in an appropriate way
of the European Economic Area (EEA), 4. groups where an investment firm is the parent company but
certain activities performed by Swedish management companies from a branch in another EEA country, but … engage a third party to conduct certain work or functions that are included in the fund operations but
Intervals that exceed 60 days refer to unsettled claims that are included in the cover pool but cannot
Capital Requirements Regulation, report its total own funds requirement and its own funds in a unified way
Offsetting should be used primarily when a lender and a consumer do not agree on payment in another way
Chapter 1 Section 2 These regulations apply to 1. natural and legal persons conducting such operations
outside of the European Economic Area (EEA), 4. groups where an investment firm is the parent company but
Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2019:22) regarding supervisory reporting for institutions for occupational retirement provision
Regulations amending Finansinspektionen’s regulations (FFFS 2018:4) regarding activities of payment service providers
any means which a) enables the client to store information addressed personally to the client in a way
take positions on behalf of the AIF manager or a managed alternative investment fund or in any other way
a) The parent company may not through direct or indirect instructions or in any other way intervene
Section 2 A credit institution, until 30 June 2026 and by way of derogation from Article 138(g) of
Acquirer refers to the natural owner of the undertaking applying for authorisation in accordance with
Section 5 With respect to a natural person who holds a qualifying holding of shares or participations
should describe, document and transparently report how it determines remuneration in a comprehensible way
management and management assessments in financial undertakings, information shall also be provided about natural
Föreskrifter om ändring i Finansinspektionens föreskrifter (FFFS 2018:4) om verksamhet för betaltjänstleverantörer
Scope Section 1 These regulations and general guidelines apply to natural and legal persons when
If the insurance intermediary is a natural or legal person with employees, the total compensation that
pursuant to Chapter 5, section 11 of the Special Supervision of Financial Conglomerates Act (2006:531
Investment funds but not money market funds [124000] 5.
Offsetting should be used primarily when a lender and a consumer do not agree on payment in another way
any means which a) enables the client to store information addressed personally to the client in a way
situation defined in Article 4(47) of the Capital Requirements Regulation, and 2. qualifying owner: natural
These regulations apply for ongoing ownership, ownership management and management assessments, but not … totals 20 per cent or more (4.2), or – when ownership is qualifying but below 20 per cent (4.3).
riskkoncentrationer och interna transaktioner som Finansinspektionen enligt 5 kap. 11 § lagen (2006:531
Chapter 1 Section 1 These regulations apply to natural and legal persons applying for authorisation
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
data, it may be sufficient to perform average value calculations during the year in an appropriate way
of the European Economic Area (EEA), 4. groups where an investment firm is the parent company but
certain activities performed by Swedish management companies from a branch in another EEA country, but … engage a third party to conduct certain work or functions that are included in the fund operations but
Intervals that exceed 60 days refer to unsettled claims that are included in the cover pool but cannot
Capital Requirements Regulation, report its total own funds requirement and its own funds in a unified way
Offsetting should be used primarily when a lender and a consumer do not agree on payment in another way
Chapter 1 Section 2 These regulations apply to 1. natural and legal persons conducting such operations
outside of the European Economic Area (EEA), 4. groups where an investment firm is the parent company but
Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2019:22) regarding supervisory reporting for institutions for occupational retirement provision