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FFFS 2024:34 Published on 27 December 2024 FFFS 2024:34 2 A clearing company shall also
Finansinspektionen prescribes pursuant to Chapter 5, section 2, point 28 of the Occupational Pension
Finansinspektionen prescribes pursuant to Chapter 5, section 2, point 27 of the Occupational Pension
Section 7 Finansinspektionen may decide on exemptions from the provisions set out in sections 1, 2
Finansinspektionen prescribes pursuant to Chapter 7, section 2, point 60 of the Insurance Business Ordinance
Chapter 1 Section 2 These regulations apply to 1. banking companies, 2. savings banks, 3. members
Finansinspektionen prescribes pursuant to Chapter 5, section 2, point 5 of the Banking and Financing
Chapter 7, section 1, first paragraph of the Swedish UCITS Act via a Swedish management company. 21
same meaning and scope as in Chapter 1, sections 2–4 of the Payment Services Act (2010:751).
has established to ensure that FFFS 2024:23 Published on 27 December 2024 FFFS 2024:23 2
These general guidelines replace FFFS 2021:2 regarding reporting of events of material significance. … 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
FFFS 2024:25 Published on 27 December 2024 FFFS 2024:25 2 Section 21 An undertaking shall
FFFS 2024:21 Published on 27 December 2024 FFFS 2024:212 Deposit systems Section 2
Section 2 These regulations apply to financial entities subject to both the scope of Article 2 of the
analys av om företagets risknivåer kan öka eller om nya risker kan uppstå och om detta kan påverka
Finansinspektionen föreskriver med stöd av 5 kap. 2 § 2 förordningen (2004:329) om bank- och finansieringsrörelse
Tillämpningsområde och definitioner Definitioner 2 kap.
☐ Ja ☐ Nej FFFS 2025:9 21 c) under de senaste tio åren varit
Dessa föreskrifter träder i kraft den 1 juli 2025. 2.
1 Allmänna råd om ändring i Finansinspektionens föreskrifter och allmänna råd (FFFS 2024:2)
Särskilt om e-post och sms eller annan form av textmeddelande 21 § Den som bedriver inkassoverksamhet
registrerade betaltjänstleverantörer undantas från rapporteringsskyldigheten i bestämmelsen 6 kap. 2 … Uppgifterna ska ha kommit in till myndigheten senast den 21 februari respektive senast den 21 augusti
institutet kan bedöma och övervaka hur väl uppdragstagaren utför sina uppgifter, 3. institutet kan
Det innebär att endast den som tillhandahåller kontoinformationstjänster kan vara registrerad betaltjänstleverantör … verksamhet i ett annat land inom EES ska – när företaget underrättar Finansinspektionen enligt 3 kap. 21
Nationalitet: Passnummer: Ev. tidigare nationaliteter: Ev. tidigare namn: FFFS 2025:7 21
I9 9 I10 10 I11 11 I12 12 I13 13 I14 14 I15 15 I16 16 I17 17 I18 18 I19 19 I20 20 I21 21
a) The parent company may not through direct or indirect instructions or in any other way intervene
The amendment entails that the reference in section 2 to the information a credit institution must provide … Finansinspektionen prescribes pursuant to Chapter 5, section 2, point 17 of the Banking and Financing
Finansinspektionen prescribes pursuant to Chapter 5, section 2, point 17 of the Banking and Financing
FFFS 2024:34 Published on 27 December 2024 FFFS 2024:34 2 A clearing company shall also
Finansinspektionen prescribes pursuant to Chapter 5, section 2, point 28 of the Occupational Pension
Finansinspektionen prescribes pursuant to Chapter 5, section 2, point 27 of the Occupational Pension
Section 7 Finansinspektionen may decide on exemptions from the provisions set out in sections 1, 2
Finansinspektionen prescribes pursuant to Chapter 7, section 2, point 60 of the Insurance Business Ordinance
Chapter 1 Section 2 These regulations apply to 1. banking companies, 2. savings banks, 3. members
Finansinspektionen prescribes pursuant to Chapter 5, section 2, point 5 of the Banking and Financing
Chapter 7, section 1, first paragraph of the Swedish UCITS Act via a Swedish management company. 21
same meaning and scope as in Chapter 1, sections 2–4 of the Payment Services Act (2010:751).
has established to ensure that FFFS 2024:23 Published on 27 December 2024 FFFS 2024:23 2
These general guidelines replace FFFS 2021:2 regarding reporting of events of material significance. … 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
FFFS 2024:25 Published on 27 December 2024 FFFS 2024:25 2 Section 21 An undertaking shall
FFFS 2024:21 Published on 27 December 2024 FFFS 2024:212 Deposit systems Section 2
Section 2 These regulations apply to financial entities subject to both the scope of Article 2 of the
analys av om företagets risknivåer kan öka eller om nya risker kan uppstå och om detta kan påverka
Finansinspektionen föreskriver med stöd av 5 kap. 2 § 2 förordningen (2004:329) om bank- och finansieringsrörelse
Tillämpningsområde och definitioner Definitioner 2 kap.
☐ Ja ☐ Nej FFFS 2025:9 21 c) under de senaste tio åren varit
Dessa föreskrifter träder i kraft den 1 juli 2025. 2.
1 Allmänna råd om ändring i Finansinspektionens föreskrifter och allmänna råd (FFFS 2024:2)
Särskilt om e-post och sms eller annan form av textmeddelande 21 § Den som bedriver inkassoverksamhet
registrerade betaltjänstleverantörer undantas från rapporteringsskyldigheten i bestämmelsen 6 kap. 2 … Uppgifterna ska ha kommit in till myndigheten senast den 21 februari respektive senast den 21 augusti
institutet kan bedöma och övervaka hur väl uppdragstagaren utför sina uppgifter, 3. institutet kan
Det innebär att endast den som tillhandahåller kontoinformationstjänster kan vara registrerad betaltjänstleverantör … verksamhet i ett annat land inom EES ska – när företaget underrättar Finansinspektionen enligt 3 kap. 21
Nationalitet: Passnummer: Ev. tidigare nationaliteter: Ev. tidigare namn: FFFS 2025:7 21
I9 9 I10 10 I11 11 I12 12 I13 13 I14 14 I15 15 I16 16 I17 17 I18 18 I19 19 I20 20 I21 21
a) The parent company may not through direct or indirect instructions or in any other way intervene
The amendment entails that the reference in section 2 to the information a credit institution must provide … Finansinspektionen prescribes pursuant to Chapter 5, section 2, point 17 of the Banking and Financing
Finansinspektionen prescribes pursuant to Chapter 5, section 2, point 17 of the Banking and Financing