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• 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
• Finansinspektionen's regulations regarding ownership, ownership management and management assessment in credit institutions.
  • Bank
  • Banking and lending services

  These regulations apply for ongoing ownership, ownership management and management assessments, but not … the acquirer, including information on to what degree the work of the country in question to combat anti-money
• 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

  The background to the change is amendments to the Anti-Money Laundering and Terrorist Financing Act ( … applicable to the board of directors or managing director of legal persons shall be applied in the same 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

  Amendment 2023:6 … FFFS 2023:6 Published on 27 February 2023 FFFS 2023:6 2 Chapter 9 Section 11 The notification
• 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
  • Insurance intermediaries
  • Securities institutions

  procedures and guidelines should specify how the responsibility for meeting the obligations set out in the anti-money … Section 6 An anti-money laundering compliance officer shall be placed within the undertaking and shall
• Regulations amending Finansinspektionen’s regulations (FFFS 2018:4) regarding activities of payment service providers
  • Bank
  • Banking and lending services
  • Payment services
  • Electronic money

  Amendment 2022:6 … section 5, section 13 of the Institutions for Payment Services Ordinance (2010:1008) that Chapter 6,
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2011:39) regarding information about insurance and occupational pensions
  • Insurance
  • Insurance undertakings

  The amendments enter into force on 6 July 2021. Amendment 2021:6 … Chapter 7, sections 2 and 5 of the Insurance Business Ordinance (2011:257) that Chapter 1, section 6
• Regulations
amending Finansinspektionen's regulations (FFFS 2023:12) regarding ownership, ownership management and management assessment in financial undertakings
  • Bank
  • Banking and lending services

  addition, som language-related and editorial amendments were made fix incorrect references in section 6 … FFFS 2024:12 6 4.
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2015:8) on insurance business
  • Insurance
  • Insurance undertakings

  Amendment FFFS 2020:6 … FFFS 2020:6 Published 25 May 2020 FFFS 2020:6 2 5.
• Regulations amending Finansinspektionen’s regulations (FFFS 2013:10) regarding alternative investment fund managers
  • Markets
  • Funds

  Finansinspektionen prescribes pursuant to section 4, points 4, 6 and 7 and section 5, points 4, 7, and
• 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

  Finansinspektionen prescribes pursuant to Chapter 6, section 1, point 4 of the Securities Market Ordinance
• 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

  information for ten years has been amended to not only apply to circumstances reported to the Swedish Police but … those specified in Chapter 6, section 2, first paragraph, points 1 and 3 of the Anti Money Laundering
• 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

  point 11 of the Electronic Money Ordinance (2011:776), section 6, points 1 and 3 of the Certain Consumer
• Regulations amending Finansinspektionen’s regulations (FFFS 2014:12) regarding prudential requirements and capital buffers
  • Bank
  • Markets
  • Banking and lending services
  • Funds
  • Securities institutions

  Amendment 2019:6 … Chapter 5, Section 2, point 17 of the Banking and Financing Business Ordinance (2004:329), Chapter 6,
• Regulations amending Finansinspektionen’s regulations (FFFS 2013:9) regarding Swedish UCITS
  • Markets
  • Funds

  ownership is qualifying but below 20 per cent (4.3).
• Regulations amending Finansinspektionen’s regulations (FFFS 2013:9) regarding Swedish UCITS
  • Markets
  • Funds

  FFFS 2021:19 53 6.
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2009:1) regarding measures against money laundering and financing of terrorism
  • Bank
  • Insurance
  • Markets
  • Banking and lending services
  • Payment services
  • Electronic money
  • Funds
  • Insurance undertakings
  • Insurance intermediaries
  • Securities institutions
  • Other

  amendment 2015:6 … extensive measures to attain basic customer due diligence measures according to Chapter 2, section 6
• 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

  Amendment 2018:6 … internal procedures and guidelines that it must have pursuant to Chapter 2, section 8 of the Anti
• Regulations amending Finansinspektionen’s regulations (FFFS 2013:9) regarding Swedish UCITS;
  • Markets
  • Funds

  Amendment 2017:6 … FFFS 2017:6 Published on 30 June 2017 FFFS 2017:6 2 6.
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2015:13) regarding supervisory reporting for insurance business
  • Insurance
  • Insurance undertakings

  The undertaking may decide on an appropriate way to delimit the sub-portfolios but must provide a brief
• 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

  Finansinspektionen prescribes pursuant to section 6 of the Supervision of Mortgage Credit Institutions
• Finansinspektionen’s regulations and general guidelines regarding annual accounts at insurance undertakings and institutions for occupational retirement provision
  • Insurance
  • Insurance undertakings
  • Occupational Pension Companies

  Amendments enter into force on 6 July 2021. … (b) (aa) (i) / 6 (b) (bb) (i) Before ceded reinsurance, and – 6 (b).
• Regulations and guidelines regarding remuneration policies in credit institutions, investment firms and fund management companies
  • Bank
  • Markets
  • Banking and lending services
  • Funds
  • Securities institutions

  year’s vested remuneration, paid remuneration vested during previous financial years and adjusted but
• Regulations and general guidelines regarding special supervision of financial conglomerates
  • Bank
  • Insurance
  • Markets
  • Banking and lending services
  • Insurance undertakings
  • Securities institutions

  FFFS 2006:6 Published on 6 July 2006 Finansinspektionen's regulations and general guidelines regarding
• Finansinspektionen’s regulations regarding recovery plans, group recovery plans and intra-group financial support agreements
  • Bank
  • Markets
  • Banking and lending services
  • Securities institutions

  FFFS 2016:6 Published on 29 January 2016 FFFS 2016:6 2 Section 4 An undertaking shall update
• Regulation regarding requirements for a liquidity coverage ratio and reporting of liquid assets and cash flows
  • Bank
  • Markets
  • Banking and lending services
  • Securities institutions

  if the asset previously fulfilled all the requirements in Chapter 3, but no longer fulfils one or more
• Finansinspektionen’s general guidelines regarding technical provision risks in insurance undertakings
  • Insurance
  • Insurance undertakings

  The general guidelines are intended to apply to non-life insurance, but also apply to life insurance
• Regulations amending Finansinspektionen's regulations (FFFS 2009:3) governing ownership and management assessment
  • Bank
  • Insurance
  • Markets
  • Banking and lending services
  • Payment services
  • Electronic money
  • Securities institutions
  • Other

  Amendment 2010:6 … Specify any other firms in which you hold a direct or indirect qualifying holding or in any other way
• General guidelines regarding credit risk management in credit institutions and investment firms
  • Bank
  • Markets
  • Banking and lending services
  • Securities institutions

  should be handled rapidly to avoid a worsened outcome in efforts to secure repayment or in any other way