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• Finansinspektionen’s regulations regarding protective security;
  • Bank
  • Insurance
  • Markets
  • Stability
  • Banking and lending services
  • Payment services
  • Stock exchanges and clearing
  • Electronic money
  • Insurance undertakings
  • Pension foundations
  • Public companies and their owners
  • Securities institutions
  • Occupational Pension Companies
  • Protective security

  Published 2023-06-16 - Finansinspektionen’s Regulatory Code Publisher: Chief Legal Counsel Eric Leijonram, Finansinspektionen, Sweden, www.fi.se ISSN 1102-7460 This translation is furnished solely for information purposes. Only the printed version of the regulation in Swedish applies for the application of the law. ...
• Finansinspektionens föreskrifter (FFFS 2022:17) om säkerhetsskydd
  • Bank
  • Insurance
  • Markets
  • Stability
  • Banking and lending services
  • Payment services
  • Stock exchanges and clearing
  • Electronic money
  • Insurance undertakings
  • Pension foundations
  • Public companies and their owners
  • Securities institutions
  • Occupational Pension Companies
  • Protective security

  Published 2022-10-25 - Finansinspektionens författningssamling Utgivare: Chefsjurist Eric Leijonram, Finansinspektionen, Sverige, www.fi.se ISSN 1102-7460 1 Finansinspektionens föreskrifter om säkerhetsskydd; beslutade den 25 oktober 2022. Finansinspektionen föreskriver, efter samråd med Säkerhetspolise...
• Föreskrifter om ändring i Finansinspektionens föreskrifter och allmänna råd (FFFS 2009:3) om ägar- och ledningsprövning
  • Bank
  • Insurance
  • Markets
  • Banking and lending services
  • Payment services
  • Electronic money
  • Insurance undertakings
  • Mutual benefit societies
  • Pension foundations
  • Securities institutions
  • Other

  Published 2021-06-24 - Finansinspektionens författningssamling Utgivare: Chefsjurist Eric Leijonram, Finansinspektionen, Sverige, www.fi.se ISSN 1102-7460 1 Föreskrifter om ändring i Finansinspektionens föreskrifter och allmänna råd (FFFS 2009:3) om ägar- och ledningsprövning; beslutade den 22 juni 2021. ...
• Regulations (FFFS 2019:28) 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
  • Pension foundations
  • Securities institutions
  • Other

  Published 2019-12-17 - Finansinspektionen’s Regulatory Code Publisher: Finansinspektionen, Sweden, www.fi.se ISSN 1102-7460 This translation is furnished solely for information purposes. Only the printed version of the regulation in Swedish applies for the application of the law. 1 Regulations amending Fin...
• Beslutspromemoria: Ändringar i regler om åtgärder mot penningtvätt och finansiering av terrorism
  • Bank
  • Insurance
  • Markets
  • Banking and lending services
  • Payment services
  • Stock exchanges and clearing
  • Electronic money
  • Funds
  • Insurance undertakings
  • Pension foundations
  • Securities institutions
  • Other

  Published 2019-12-13 - 1 (12) Finansinspektionen Box 7821 SE-103 97 Stockholm [Brunnsgatan 3] Tel +46 8 408 980 00 Fax +46 8 24 13 35 finansinspektionen@fi.se www.fi.se 2019-12-10 B E S L U T S P R O M E M O R I A FI Dnr 19-13541 Ändringar i regler om åtgärder mot penningtvätt och finansiering ...
• Föreskrifter (FFFS 2019:28) om ändring i Finansinspektionens föreskrifter (FFFS 2017:11) om åtgärder mot penningtvätt och finansiering av terrorism
  • Bank
  • Insurance
  • Markets
  • Banking and lending services
  • Payment services
  • Stock exchanges and clearing
  • Electronic money
  • Funds
  • Insurance undertakings
  • Pension foundations
  • Securities institutions
  • Other

  Published 2019-12-13 - Finansinspektionens författningssamling Utgivare: Finansinspektionen, Sverige, www.fi.se ISSN 1102-7460 1 Föreskrifter om ändring i Finansinspektionens föreskrifter (FFFS 2017:11) om åtgärder mot penningtvätt och finansiering av terrorism; beslutade den 10 december 2019. Finansins...
• Finansinspektionen’s regulations 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
  • Pension foundations
  • Securities institutions
  • Other

  Published 2019-12-04 - Finansinspektionen’s Regulatory Code Publisher: Finansinspektionen, Sweden, www.fi.se ISSN 1102-7460 This translation is furnished for information purposes only and is not itself a legal document. 1 Finansinspektionen’s regulations regarding measures against money laundering and terror...
• Instructions - Money Laundering Report
  • Bank
  • Insurance
  • Markets
  • Banking and lending services
  • Payment services
  • Stock exchanges and clearing
  • Electronic money
  • Funds
  • Insurance undertakings
  • Pension foundations
  • Securities institutions
  • Other

  Published 2018-03-15 - 1(3) Finansinspektionen Box 7821 SE-103 97 Stockholm [Brunnsgatan 3] Tel +46 8 408 980 00 Fax +46 8 24 13 35 finansinspektionen@fi.se www.fi.se Instructions ‐ Money Laundering Report Question  Information  A1‐A3  The questions refer to beneficial owners of the un...
• Anvisningar - Penningtvättsrapport
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  • Markets
  • Banking and lending services
  • Payment services
  • Stock exchanges and clearing
  • Electronic money
  • Funds
  • Insurance undertakings
  • Pension foundations
  • Securities institutions
  • Other

  Published 2018-03-15 - 1(3) Finansinspektionen Box 7821 SE-103 97 Stockholm [Brunnsgatan 3] Tel +46 8 408 980 00 Fax +46 8 24 13 35 finansinspektionen@fi.se www.fi.se Anvisningar - Penningtvättsrapport   Fråga  Information  A1‐A3  Frågorna avser verkliga huvudmän för det företag som är ...
• f880-money-laundering-report.pdf
  • Bank
  • Insurance
  • Markets
  • Banking and lending services
  • Payment services
  • Stock exchanges and clearing
  • Electronic money
  • Funds
  • Insurance undertakings
  • Pension foundations
  • Securities institutions
  • Other

  Published 2017-12-22 - SWEDISH FSA (FINANSINSPEKTIONEN) Report, FIRef: 224_53627 Front page Page 1 F880 MONEY LAUNDERING REPORT PERIOD LATEST DAY INSTITUTE INSTITUTE NUMBER ...
• Penningtvättsrapport
  • Bank
  • Insurance
  • Markets
  • Banking and lending services
  • Payment services
  • Stock exchanges and clearing
  • Electronic money
  • Funds
  • Insurance undertakings
  • Pension foundations
  • Securities institutions
  • Other

  Published 2017-12-20 - FINANSINSPEKTIONEN Rapport Försättsblad Sida 1 F880 PENNINGTVÄTTSRAPPORT PERIOD TILLHANDA INSTITUT INSTITUTNUMMER HANDLÄGGARE ORG.NUMMER LEI-KOD INNEHÅLLSFÖRTECKNING A. Information om företagets verksamhet B. F...
• Finansinspektionen’s regulations and general guidelines (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
  • Pension foundations
  • Securities institutions
  • Other

  Published 2017-10-17 - Finansinspektionen’s Regulatory Code Publisher: Finansinspektionen, Sweden, www.fi.se ISSN 1102-7460 This translation is furnished for information purposes only and is not itself a legal document. 1 Finansinspektionen’s regulations and general guidelines regarding measures against mo...
• FFFS 2016:24 - 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
  • Insurance undertakings
  • Mutual benefit societies
  • Pension foundations
  • Securities institutions
  • Other

  Published 2017-10-11 - Finansinspektionen’s Regulatory Code Publisher: Finansinspektionen, Sweden, www.fi.se ISSN 1102-7460 This translation is furnished for information purposes only and is not itself a legal document. 1 Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 20...
• FFFS 2016:31 - 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
  • Insurance undertakings
  • Mutual benefit societies
  • Pension foundations
  • Securities institutions
  • Other

  Published 2017-10-11 - Finansinspektionen’s Regulatory Code Publisher: Finansinspektionen, Sweden, www.fi.se ISSN 1102-7460 This translation is furnished for information purposes only and is not itself a legal document. 1 Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 20...
• General guidelines amending Finansinspektionen’s general guidelines (FFFS 2005:1) regarding governance and control of financial undertakings
  • Bank
  • Insurance
  • Markets
  • Banking and lending services
  • Stock exchanges and clearing
  • Insurance undertakings
  • Mutual benefit societies
  • Pension foundations
  • Insurance intermediaries
  • Securities institutions

  Published 2017-10-03 - Finansinspektionen’s Regulatory Code Publisher: Finansinspektionen, Sweden, www.fi.se ISSN 1102-7460 This translation is furnished for information purposes only and is not itself a legal document. 1 General guidelines amending Finansinspektionen’s general guidelines (FFFS 2005:1...
• Regulations amending Finansinspektionen’s Regulations (FFFS 2002:11) governing the obligation to submit information on trading in certain financial instruments by electronic means
  • Bank
  • Insurance
  • Markets
  • Banking and lending services
  • Stock exchanges and clearing
  • Funds
  • Insurance undertakings
  • Mutual benefit societies
  • Pension foundations
  • Securities institutions

  Published 2017-10-03 - Finansinspektionen’s Regulatory Code Publisher: Finansinspektionen, Sweden, www.fi.se ISSN 1102-7460 This translation is furnished for information purposes only and is not itself a legal document. 1 Regulations amending Finansinspektionen’s Regulations (FFFS 2002:11) governing the ob...
• Rättelseblad till 2017:11
  • Bank
  • Insurance
  • Markets
  • Banking and lending services
  • Payment services
  • Stock exchanges and clearing
  • Electronic money
  • Funds
  • Insurance undertakings
  • Pension foundations
  • Securities institutions
  • Other

  Published 2017-09-15 - Finansinspektionen Box 7821 SE-103 97 Stockholm [Brunnsgatan 3] Tel +46 8 408 980 00 Fax +46 8 24 13 35 finansinspektionen@fi.se www.fi.se 1(1) 2017-09-15 Enligt sändlista Fi Dnr 16-2467 Rättelseblad till 2017:11 Det har blivit skrivfel i Finansinspektionens föresk...
• Decision memorandum: Regulations on 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
  • Pension foundations
  • Securities institutions
  • Other

  Published 2017-09-07 - Finansinspektionen Box 7821 SE-103 97 Stockholm [Brunnsgatan 3] Tel +46 8 408 980 00 Fax +46 8 24 13 35 finansinspektionen@fi.se www.fi.se 1 2017-06-26 D E C I S I O N M E M O R A N D U M FI Ref. 16-2467 Regulations on measures against money laundering and terrorist financi...
• Finansinspektionens föreskrifter om åtgärder mot penningtvätt och finansiering av terrorism (FFFS 2017:11)
  • Bank
  • Insurance
  • Markets
  • Banking and lending services
  • Payment services
  • Stock exchanges and clearing
  • Electronic money
  • Funds
  • Insurance undertakings
  • Pension foundations
  • Securities institutions
  • Other

  Published 2017-06-27 - Finansinspektionens författningssamling Utgivare: Finansinspektionen, Sverige, www.fi.se ISSN 1102-7460 1 Finansinspektionens föreskrifter om åtgärder mot penningtvätt och finansiering av terrorism; beslutade den 26 juni 2017 Finansinspektionen föreskriver1 följande med stöd av 18 o...
• Föreskrifter om ändring i Finansinspektionens föreskrifter (FFFS 2002:11) om skyldighet att elektroniskt lämna uppgifter om handel med vissa finansiella instrument (FFFS 2017:3)
  • Bank
  • Insurance
  • Markets
  • Banking and lending services
  • Stock exchanges and clearing
  • Funds
  • Insurance undertakings
  • Mutual benefit societies
  • Pension foundations
  • Securities institutions

  Published 2017-06-27 - Finansinspektionens författningssamling Utgivare: Finansinspektionen, Sverige, www.fi.se ISSN 1102-7460 1 Föreskrifter om ändring i Finansinspektionens föreskrifter (FFFS 2002:11) om skyldighet att elektroniskt lämna uppgifter om handel med vissa finansiella instrument; beslutade den 2...
• Föreskrifter om ändring i Finansinspektionens föreskrifter och allmänna råd (FFFS 2009:3) om ägar- och ledningsprövning
  • Bank
  • Insurance
  • Markets
  • Banking and lending services
  • Payment services
  • Electronic money
  • Insurance undertakings
  • Mutual benefit societies
  • Pension foundations
  • Securities institutions
  • Other

  Published 2017-01-03 - Finansinspektionens författningssamling Utgivare: Finansinspektionen, Sverige, www.fi.se ISSN 1102-7460 1 Föreskrifter om ändring i Finansinspektionens föreskrifter och allmänna råd (FFFS 2009:3) om ägar- och ledningsprövning; beslutade den 12 december 2016. Finansinspektionen föresk...
• FFFS_0722_eng.pdf
  • Bank
  • Insurance
  • Banking and lending services
  • Insurance undertakings
  • Mutual benefit societies
  • Pension foundations

  Published 2016-11-17 - Finansinspektionen’s Regulations Publisher: Finansinspektionen, Sweden, www.fi.se ISSN 1102-7460 This translation is furnished for information purposes only and is not itself a legal document. 1 Finansinspektionen’s regulations regarding ownership and management assessment d...
• FFFS_0722_eng_rattelse.pdf
  • Bank
  • Insurance
  • Banking and lending services
  • Insurance undertakings
  • Mutual benefit societies
  • Pension foundations

  Published 2016-11-17 - Finansinspektionen’s Regulations Publisher: Finansinspektionen, Sweden, www.fi.se ISSN 1102-7460 This translation is furnished for information purposes only and is not itself a legal document Note! This revision replaces p. 1 of the previously published FFFS 2007:22. The references in th...
• Finansinspektionen's (The Swedish Financial and Supervisory Authority) General Guidelines regarding Reporting of Events o...
  • Bank
  • Insurance
  • Markets
  • Banking and lending services
  • Insurance undertakings
  • Mutual benefit societies
  • Pension foundations
  • Securities institutions

  Published 2016-11-17 - Finansinspektionen's Regulations Publisher: Gent Jansson, Finansinspektionen, Box 6750, 113 85 Stockholm. Ordering Address: Thomson Fakta AB, Box 6430, 113 82 Stockholm. Tel +46 8-587 671 00, Fax +46 8-587 671 71. Subscribe also by e-mail at www.fi.se. ISSN 1102-7460 1 FFFS 2005...
• Regulations amending Finansinspektionen's regulations (FFFS 2009:3) regarding ownership and management assessment
  • Bank
  • Insurance
  • Markets
  • Banking and lending services
  • Payment services
  • Electronic money
  • Insurance undertakings
  • Mutual benefit societies
  • Pension foundations
  • Securities institutions
  • Other

  Published 2016-11-02 - Finansinspektionen’s Regulatory Code Publisher: Finansinspektionen, Sweden, www.fi.se ISSN 1102-7460 This translation is furnished for information purposes only and is not itself a legal document. FFFS 2011:23 Published on 1 April 2011 Regulations amending Finansinspektionen's regu...
• FFFS 2015:17 - Regulations amending Finansinspektionen's regulations (FFFS 2009:3) regarding ownership and management assessment
  • Bank
  • Insurance
  • Markets
  • Banking and lending services
  • Payment services
  • Electronic money
  • Insurance undertakings
  • Mutual benefit societies
  • Pension foundations
  • Securities institutions
  • Other

  Published 2016-11-02 - Finansinspektionen’s Regulatory Code Publisher: Finansinspektionen, Sweden, www.fi.se ISSN 1102-7460 This translation is furnished for information purposes only and is not itself a legal document. 1 Regulations amending Finansinspektionen's regulations (FFFS 2009:3) regarding ownersh...
• Regulations amending Finansinspektionen’s regulations (FFFS 2009:3) regarding ownership and management assessment (FFFS 2014:19)
  • Bank
  • Insurance
  • Markets
  • Banking and lending services
  • Payment services
  • Electronic money
  • Insurance undertakings
  • Mutual benefit societies
  • Pension foundations
  • Securities institutions
  • Other

  Published 2016-11-02 - Finansinspektionen’s Regulatory Code Publisher: Finansinspektionen, Sweden, www.fi.se ISSN 1102-7460 This translation is furnished for information purposes only and is not itself a legal document. 1 Regulations amending Finansinspektionen’s regulations (FFFS 2009:3) regardin...
• FFFS 2011:52 Regulations amending Finansinspektionen's regulations (FFFS 2009:3) regarding ownership and management assessment
  • Bank
  • Insurance
  • Markets
  • Banking and lending services
  • Payment services
  • Electronic money
  • Insurance undertakings
  • Mutual benefit societies
  • Pension foundations
  • Securities institutions
  • Other

  Published 2016-11-02 - Finansinspektionen’s Regulatory Code Publisher: Finansinspektionen, Sweden, www.fi.se ISSN 1102-7460 This translation is furnished for information purposes only and is not itself a legal document. 1 Regulations amending Finansinspektionen's regulations (FFFS 2009:3) regarding...
• FFFS 2010:6
  • Bank
  • Insurance
  • Markets
  • Banking and lending services
  • Payment services
  • Electronic money
  • Insurance undertakings
  • Mutual benefit societies
  • Pension foundations
  • Securities institutions
  • Other

  Published 2016-11-02 - Finansinspektionen’s Regulatory Code Publisher: Finansinspektionen, Sweden, www.fi.se ISSN 1102-7460 This translation is furnished for information purposes only and is not itself a legal document. FFFS 2010:6 Published on 15 July 2010 Regulations amending Finansinspektionen's regula...
• 2009:3, föreskrifter om ägar- och ledningsprövning
  • Bank
  • Insurance
  • Markets
  • Banking and lending services
  • Payment services
  • Electronic money
  • Insurance undertakings
  • Mutual benefit societies
  • Pension foundations
  • Securities institutions
  • Other

  Published 2016-11-02 - Finansinspektionen’s Regulatory Code Publisher: Finansinspektionen, Sweden, www.fi.se ISSN 1102-7460 This translation is furnished for informational purposes only and is not itself a legal document. FFFS 2009:3 Published on 14 October 2009 Finansinspektionen's regulations regarding ...