Your search for "Centrade Management Corp." resulted in 228 hits
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Finansinspektionen's regulations regarding ownership, ownership management and management assessment in credit institutions.
- Bank
- Banking and lending services
and management assessments. … and management assessment.
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Finansinspektionen's Regulations regarding ownership, ownership management and management assessment in financial undertakings
- Bank
- Banking and lending services
and management assessments.
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Regulations
amending Finansinspektionen's regulations (FFFS 2023:12) regarding ownership, ownership management and management assessment in financial undertakings
- Bank
- Banking and lending services
and management assessment in financial undertakings; decided on 18 June 2024.
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Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2014:8) on certain consumer-credit related operations
- Bank
- Markets
- Banking and lending services
- Securities institutions
- Other
References to applicable regulations regarding ownership, ownership management and management assessments … and management assessment in certain financial undertakings.
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Regulations amending Finansinspektionen’s regulations (FFFS 2019:19) regarding pension foundations
- Insurance
- Pension foundations
assessments. 1 General 1.1 Basic information State the name of the pension foundation, and the corp
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Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2016:29) regarding mortgage lending business
- Bank
- Banking and lending services
- Other
References to applicable regulations regarding ownership, ownership management and management assessments … Section 3 As part of the assessment of an undertaking’s management/senior management, information and
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Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2011:49) regarding institutions for electronic money and registered issuers
- Bank
- Banking and lending services
- Electronic money
References to applicable regulations regarding ownership, ownership management and management assessments
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Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2010:3) regarding payment institutions and registered payment service providers
- Bank
- Banking and lending services
- Payment services
References to applicable regulations regarding ownership, ownership management and management assessments … and management assessment in certain financial undertakings.
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Regulations amending Finansinspektionen's regulations (FFFS 2024:5) regarding clearing and settlement of payments
- Markets
- Stock exchanges and clearing
4 of Finansinspektionen's regulations and general guidelines (FFFS 2014:1) on governance, risk management … of operational risks: – Chapter 5, sections 1, 6, and 7 regarding management of operating risks in
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Regulations amending Finansinspektionen’s regulations (FFFS 2013:9) regarding Swedish UCITS
- Markets
- Funds
The amendments apply to Swedish management companies and foreign management companies that manage UCITS … Employees in strategic management positions: Employees other than senior management who have management
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Regulations amending Finansinspektionen’s regulations (FFFS 2013:9) regarding Swedish UCITS
- Markets
- Funds
Finansinspektionen has also decided on amendments to the owner, owner management and management suitability … Employees in strategic management positions: Employees other than senior management who have management
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Regulations amending Finansinspektionen’s regulations (FFFS 2013:9) regarding Swedish UCITS
- Markets
- Funds
Employees in strategic management positions: Employees other than senior management who have management
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Regulations amending Finansinspektionen’s regulations (FFFS 2017:2) regarding investment services and activities
- Bank
- Markets
- Banking and lending services
- Funds
- Insurance intermediaries
- Securities institutions
portfolio management of financial instruments and ancillary services.
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Regulations amending Finansinspektionen’s regulations (FFFS 2013:9) regarding Swedish UCITS
- Markets
- Funds
These amendment regulations apply to Swedish management companies. … Employees in strategic management positions: Employees other than senior management who have management
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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
b) A Swedish management company, an AIF manager that manages special funds or a securities institution
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Regulations amending Finansinspektionen’s regulations (FFFS 2013:10) regarding alternative investment fund managers
- Markets
- Funds
Employees in strategic management positions: Employees other than senior management who have management
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Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2014:1) regarding governance, risk management and control at credit institutions
- Bank
- Markets
- Banking and lending services
- Securities institutions
Finansinspektionen’s regulations and general guidelines (FFFS 2014:1) regarding governance, risk management
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Finansinspektionen’s regulations and general guidelines on the purchase and servicing of non-performing credit agreements
- Bank
- Banking and lending services
- Other
assessment, ownership management assessment and ownership assessment, respectively, available on
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Regulations amending Finansinspektionen’s regulations (FFFS 2013:9) regarding Swedish UCITS
- Markets
- Funds
They entail that Swedish fund management companies and foreign fund management companies shall submit … Chapter 1 Section 2 A foreign management company authorised to manage a Swedish UCITS pursuant to
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Regulations regarding clearing and settlement of payments
- Markets
- Stock exchanges and clearing
This act places requirements on a clearing company's risk management, information, IT and cyber security … Risk management Section 4 A clearing company shall have internal rules for its risk management specifying
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Regulations amending Finansinspektionen’s regulations (FFFS 2013:9) regarding Swedish UCITS
- Markets
- Funds
The regulatory amendments apply to foreign UCITS and foreign management companies. … Describe the planned operations, the planned services and the risk management system the Swedish management
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Regulations amending Finansinspektionen’s regulations (FFFS 2013:9) regarding Swedish UCITS
- Markets
- Funds
The amendments refer to Swedish UCITS and entail that Swedish management companies and foreign management … Chapter 2 Section 91 In its business plan, a Swedish management company shall provide a prognosis
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Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2014:4) regarding the management of operational risks
- Bank
- Markets
- Banking and lending services
- Stock exchanges and clearing
- Securities institutions
amending Finansinspektionen’s regulations and general guidelines (FFFS 2014:4) regarding the management
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General guidelines regarding remuneration policies in stock exchanges
- Markets
- Stock exchanges and clearing
of the stock exchange or in the management for the stock exchange’s subsidiaries.
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Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2014:4) regarding the management of operational risks
- Bank
- Markets
- Banking and lending services
- Stock exchanges and clearing
- Securities institutions
amending Finansinspektionen’s regulations and general guidelines (FFFS 2014:4) regarding the management
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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
address, 4. qualifying owners of the foreign credit institution, 5. board members and senior management
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Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2011:14) regarding reporting of owners’ qualifying holdings and participating interests
- Bank
- Insurance
- Markets
- Banking and lending services
- Stock exchanges and clearing
- Electronic money
- Funds
- Insurance undertakings
- Securities institutions
- Other
Swedish management companies, 8. insurance companies, 9. insurance associations. 10. mutual national
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Regulations amending Finansinspektionen’s regulations (FFFS 2013:9) regarding Swedish UCITS
- Markets
- Funds
Finansinspektionen's regulations (FFFS 2022:20) regarding a pan-European personal pension product Swedish management … Section 4 For Swedish management companies that are PEPP providers or PEPP distributors pursuant
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General guidelines repealing Finansinspektionen’s general guidelines (FFFS 2000:10) on the management of market and liquidity risks in credit institutions and investment firms
- Bank
- Markets
- Banking and lending services
- Securities institutions
Finansinspektionen's general guidelines on the management of market and liquidity risks in credit institutions … General guidelines repealing Finansinspektionen’s general guidelines (FFFS 2000:10) on the management
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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
8 An application for a change in management of an undertaking that has a qualifying holding in a
