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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

  a) The parent company may not through direct or indirect instructions or in any other way intervene
• 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

  Section 2 A credit institution, until 30 June 2026 and by way of derogation from Article 138(g) of
• Regulations
amending Finansinspektionen's regulations (FFFS 2023:12) regarding ownership, ownership management and management assessment in financial undertakings
  • Bank
  • Banking and lending services

  Acquirer refers to the natural owner of the undertaking applying for authorisation in accordance with
• 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

  Section 5 With respect to a natural person who holds a qualifying holding of shares or participations
• General guidelines regarding remuneration policies in stock exchanges
  • Markets
  • Stock exchanges and clearing

  should describe, document and transparently report how it determines remuneration in a comprehensible way
• Regulations regarding clearing and settlement of payments
  • Markets
  • Stock exchanges and clearing

  management and management assessments in financial undertakings, information shall also be provided about natural
• Finansinspektionen’s regulations and general guidelines on the purchase and servicing of non-performing credit agreements
  • Bank
  • Banking and lending services
  • Other

  Scope Section 1 These regulations and general guidelines apply to natural and legal persons when
• 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

  If the insurance intermediary is a natural or legal person with employees, the total compensation that
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2015:13) regarding supervisory reporting for insurance business
  • Insurance
  • Insurance undertakings

  for loans to households as a weighted average based on the loan volume when mortgages and loans to natural
• Finansinspektionen’s general guidelines on credits in consumer relationships
  • Bank
  • Markets
  • Banking and lending services
  • Payment services
  • Electronic money
  • Securities institutions
  • Other

  Offsetting should be used primarily when a lender and a consumer do not agree on payment in another way
• Regulations amending Finansinspektionen’s regulations (FFFS 2013:9) regarding Swedish UCITS
  • Markets
  • Funds

  any means which a) enables the client to store information addressed personally to the client in a way
• 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

  situation defined in Article 4(47) of the Capital Requirements Regulation, and 2. qualifying owner: natural
• Finansinspektionen's regulations regarding ownership, ownership management and management assessment in credit institutions.
  • Bank
  • Banking and lending services

  Simplified application in certain cases for legal or natural persons that are qualifying owners or part
• 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

  Chapter 1 Section 1 These regulations apply to natural and legal persons applying for authorisation
• Finansinspektionen’s regulations regarding a pan-European personal pension product
  • Bank
  • Insurance
  • Markets
  • Banking and lending services
  • Funds
  • Insurance undertakings
  • Insurance intermediaries
  • Securities institutions

  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
• Finansinspektionen’s regulations and general guidelines regarding the Swedish Pensions Agency's insurance activities in the premium pension system
  • Insurance

  data, it may be sufficient to perform average value calculations during the year in an appropriate way
• Regulations amending Finansinspektionen’s regulations (FFFS 2014:14) governing the reporting of interim and annual report data
  • Bank
  • Markets
  • Banking and lending services
  • Securities institutions

  to Statistics Sweden’s company database can use the database to classify the sectors in the same way
• Regulations amending Finansinspektionen’s regulations (FFFS 2013:9) regarding Swedish UCITS
  • Markets
  • Funds

  any means which a) enables the client to store information addressed personally to the client in a way
• 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

  Capital Requirements Regulation, report its total own funds requirement and its own funds in a unified way
• Finansinspektionen’s general guidelines regarding credits in consumer relationships
  • Bank
  • Markets
  • Banking and lending services
  • Payment services
  • Electronic money
  • Securities institutions
  • Other

  Offsetting should be used primarily when a lender and a consumer do not agree on payment in another way
• 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
  • Securities institutions
  • Other

  Chapter 1 Section 2 These regulations apply to 1. natural and legal persons conducting such operations
• Regulations amending Finansinspektionen’s regulations (FFFS 2013:10) regarding alternative investment fund managers
  • Markets
  • Funds

  Also list owners who in any other way have significant influence over the target company.
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2015:13) regarding supervisory reporting for insurance business
  • Insurance
  • Insurance undertakings

  Established groups that do not have a natural group representative, but which use the group form as
• Regulations amending Finansinspektionen’s regulations (FFFS 2013:9) regarding Swedish UCITS
  • Markets
  • Funds

  Under the new rules, legal and natural persons must provide information about all sanction decisions … Unit holder: a natural or legal person or a Swedish UCITS, an alternative investment fund, a foreign
• Regulations amending Finansinspektionen’s regulations (FFFS 2013:9) regarding Swedish UCITS
  • Markets
  • Funds

  Also list owners who in any other way have significant influence over the target company.
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2009:3) regarding ownership and management assessment
  • Bank
  • Insurance
  • Markets
  • Banking and lending services
  • Payment services
  • Electronic money
  • Securities institutions
  • Other

  Also list owners who in any other way have significant influence over the target company.
• 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

  Statements from the Swedish Financial Reporting Board (UFR) should apply in the same way as RFR 1 Supplementary
• 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

  Also list owners who in any other way have significant influence over the target company.
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2019:21) regarding occupational pension undertakings
  • Insurance
  • Occupational Pension Companies

  for market risk and insurance risk specified in section 3, and – nRCRMI is calculated in the same way
• 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

  In this way, FI adapts the regulations to the consolidated account provisions for unlisted companies … to the fourth paragraph means that these regulations and general guidelines are applied in the same way