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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
State the undertaking’s name and address. 2.
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
reference to the Capital Requirements Regulation in section 4 has been updated to the regulation's revised name
assessment – natural person Fill in the information in the form below by checking the relevant box
should describe, document and transparently report how it determines remuneration in a comprehensible way
Föreskrifter om ändring i Finansinspektionens föreskrifter (FFFS 2018:4) om verksamhet för betaltjänstleverantörer
or can be expected to come to hold a qualifying holding in the undertaking, and 3. a commercial name
pursuant to Chapter 5, section 11 of the Special Supervision of Financial Conglomerates Act (2006:531
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
Information should be provided regarding the name of the person or the senior managers who will be
which owns a credit institution Fill in the information in the form below by checking the relevant box
riskkoncentrationer och interna transaktioner som Finansinspektionen enligt 5 kap. 11 § lagen (2006:531
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
Box 7821 SE-103 97 Stockholm Tel +46 8 408 980 00 www.fi.se STANDARDRAPPORT INSTITUT PERIOD INSTITUTNUMMER
any means which a) enables the client to store information addressed personally to the client in a way
The term period refers to the reporting period’s balance sheet date. 1.3 Enter here the ID for or name
The documentation referred to in the first paragraph shall also contain information about 1. the name
Place and date Name Name Position Position Regulations amending Finansinspektionen’s
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
applicable to the board of directors or managing director of legal persons shall be applied in the same way
COMPILATION OF OWN FUNDS AND CAPITAL REQUIREMENTS – GROUP Company name Total Firm 1 Firm
groups of individual but interconnected counterparties, the report shall also include 1. the name
financial conglomerate in accordance with the Special Supervision of Financial Conglomerates Act (2006:531
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
State the undertaking’s name and address. 2.
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
reference to the Capital Requirements Regulation in section 4 has been updated to the regulation's revised name
assessment – natural person Fill in the information in the form below by checking the relevant box
should describe, document and transparently report how it determines remuneration in a comprehensible way
Föreskrifter om ändring i Finansinspektionens föreskrifter (FFFS 2018:4) om verksamhet för betaltjänstleverantörer
or can be expected to come to hold a qualifying holding in the undertaking, and 3. a commercial name
pursuant to Chapter 5, section 11 of the Special Supervision of Financial Conglomerates Act (2006:531
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
Information should be provided regarding the name of the person or the senior managers who will be
which owns a credit institution Fill in the information in the form below by checking the relevant box
riskkoncentrationer och interna transaktioner som Finansinspektionen enligt 5 kap. 11 § lagen (2006:531
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
Box 7821 SE-103 97 Stockholm Tel +46 8 408 980 00 www.fi.se STANDARDRAPPORT INSTITUT PERIOD INSTITUTNUMMER
any means which a) enables the client to store information addressed personally to the client in a way
The term period refers to the reporting period’s balance sheet date. 1.3 Enter here the ID for or name
The documentation referred to in the first paragraph shall also contain information about 1. the name
Place and date Name Name Position Position Regulations amending Finansinspektionen’s
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
applicable to the board of directors or managing director of legal persons shall be applied in the same way
COMPILATION OF OWN FUNDS AND CAPITAL REQUIREMENTS – GROUP Company name Total Firm 1 Firm
groups of individual but interconnected counterparties, the report shall also include 1. the name
financial conglomerate in accordance with the Special Supervision of Financial Conglomerates Act (2006:531