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and regularly test inspection procedures that ensure security measures are up to date and effective
any means which a) enables the client to store information addressed personally to the client in a way
The undertaking shall also account in its business plan for how it will control and follow up its work
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
Also, list owners that in any other way have significant influence over the target company.
authorisation to operate a trading facility, that the undertaking fulfils the requirements for start-up
should describe, document and transparently report how it determines remuneration in a comprehensible way
shall ensure that it has personnel with sufficient competence and experience to be able to follow up
Föreskrifter om ändring i Finansinspektionens föreskrifter (FFFS 2018:4) om verksamhet för betaltjänstleverantörer
General guidelines An institution should not write up financial assets in accordance with Chapter
pursuant to Chapter 5, section 11 of the Special Supervision of Financial Conglomerates Act (2006:531
2014 supplementing Directive 2009/138/EC of the European Parliament and of the Council on the taking-up
Offsetting should be used primarily when a lender and a consumer do not agree on payment in another way
3. which function(s) in the company are responsible for the work, and 4. how the company follows up
documents and the language in these do not apply to key investor information documents that are drawn up
documents and the language in these do not apply to key investor information documents that are drawn up
When drawing up the outsourcing agreement, the branch should follow Chapter 10 of Finansinspektionen's
Also, list owners that in any other way have significant influence over the target company.
riskkoncentrationer och interna transaktioner som Finansinspektionen enligt 5 kap. 11 § lagen (2006:531
2014 supplementing Directive 2009/138/EC of the European Parliament and of the Council on the taking-up
Section 1 Provisions regarding requirements on knowledge and competence, proficiency tests and follow-up
data, it may be sufficient to perform average value calculations during the year in an appropriate way
to Statistics Sweden’s company database can use the database to classify the sectors in the same way
contingency plan for re- establishing operations after unforeseen events and for periodic testing of back-up
Variable interest refers to an interest term of up to three months.
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
Remuneration policy: Grounds and principles for how remuneration shall be set, applied and followed up
and regularly test inspection procedures that ensure security measures are up to date and effective
any means which a) enables the client to store information addressed personally to the client in a way
The undertaking shall also account in its business plan for how it will control and follow up its work
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
Also, list owners that in any other way have significant influence over the target company.
authorisation to operate a trading facility, that the undertaking fulfils the requirements for start-up
should describe, document and transparently report how it determines remuneration in a comprehensible way
shall ensure that it has personnel with sufficient competence and experience to be able to follow up
Föreskrifter om ändring i Finansinspektionens föreskrifter (FFFS 2018:4) om verksamhet för betaltjänstleverantörer
General guidelines An institution should not write up financial assets in accordance with Chapter
pursuant to Chapter 5, section 11 of the Special Supervision of Financial Conglomerates Act (2006:531
2014 supplementing Directive 2009/138/EC of the European Parliament and of the Council on the taking-up
Offsetting should be used primarily when a lender and a consumer do not agree on payment in another way
3. which function(s) in the company are responsible for the work, and 4. how the company follows up
documents and the language in these do not apply to key investor information documents that are drawn up
documents and the language in these do not apply to key investor information documents that are drawn up
When drawing up the outsourcing agreement, the branch should follow Chapter 10 of Finansinspektionen's
Also, list owners that in any other way have significant influence over the target company.
riskkoncentrationer och interna transaktioner som Finansinspektionen enligt 5 kap. 11 § lagen (2006:531
2014 supplementing Directive 2009/138/EC of the European Parliament and of the Council on the taking-up
Section 1 Provisions regarding requirements on knowledge and competence, proficiency tests and follow-up
data, it may be sufficient to perform average value calculations during the year in an appropriate way
to Statistics Sweden’s company database can use the database to classify the sectors in the same way
contingency plan for re- establishing operations after unforeseen events and for periodic testing of back-up
Variable interest refers to an interest term of up to three months.
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
Remuneration policy: Grounds and principles for how remuneration shall be set, applied and followed up