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• Finansinspektionen’s regulations regarding the obligation of some financial firms to submit information for official statistics
  • Bank
  • Other

  FFFS 2024:3 Published on 18 March 2024 FFFS 2024:3 2 _______________ 1.
• Regulations amending Finansinspektionen's regulations (FFFS 2010:7) regarding the management and disclosure of liquidity risks for credit institutions and investment firms
  • Bank
  • Markets
  • Banking and lending services
  • Securities institutions

  Amendment 2023:3 … Chapter 1 Section 2 These regulations apply to 1. banking companies, 2. savings banks, 3. members
• Regulations amending Finansinspektionen’s regulations (FFFS 2013:9) regarding Swedish UCITS
  • Markets
  • Funds

  Amendment 2022:3 … Chapter 22 Section 3 A Swedish management company that as part of its operations gives advice to
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2019:21) regarding occupational pension undertakings
  • Insurance
  • Insurance undertakings
  • Occupational Pension Companies

  Amendment 2021:3 The amendments enter into force on 1 June 2021. … FFFS 2021:3 4 4.
• Finansinspektionen’s general guidelines on exemption from amortisation requirements on special grounds
  • Bank
  • Banking and lending services

  ERIK THEDÉEN Viktor Thell FFFS 2020:3 Published 20 April 2020 Finansinspektionen’s general
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2010:3) governing payment institutions and registered payment service providers
  • Bank
  • Banking and lending services
  • Payment services

  Amendment 2019:3 … section 3 of the Payment Services Act.
• Regulations amending Finansinspektionen’s regulations (FFFS 2017:22) regarding position limits
  • Markets
  • Stock exchanges and clearing
  • Securities institutions

  Amendment 2018:3 … ERIK THEDÉEN Carl Sehlin FFFS 2018:3 Published on 10 April 2018 FFFS 2018:3
• 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
  • Securities institutions

  The amendments enter into force on 3 January 2018. … Finansinspektionen prescribes, pursuant to section 10, point 3 of the Supplemental Provisions for the
• 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

  1 Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2010:3)
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2007:5) regarding disclosure of information concerning capital adequacy and risk management
  • Bank
  • Markets
  • Banking and lending services
  • Securities institutions

  The capital requirement for risks in the trading book. 3 FFFS 2011:3 4 4.
• Regulations regarding reporting of liquidity risk
  • Bank
  • Markets
  • Banking and lending services
  • Securities institutions

  section 3.
• General guidelines regarding consumer credit
  • Bank
  • Banking and lending services

  its marketing and take into account the following:  A loan should not be presented in such a way
• Regulations regarding the activities in Sweden of foreign management companies and fund companies
  • Markets
  • Funds

  FFFS 2004:3 Published on 5 April 2004 Finansinspektionen’s regulations regarding the activities
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2015:8) regarding insurance business
  • Insurance
  • Insurance undertakings

  Amendment 2016:3 … another country, had an application rejected, been excluded from conducting business or in another way
• Regulations amending Finansinspektionen’s regulations (FFFS 2014:12) regarding prudential requirements and capital buffers
  • Bank
  • Markets
  • Banking and lending services
  • Funds
  • Securities institutions

  Amendment 2015:3 … FFFS 2015:3 Published on 20 March 2015
• Regulations and general guidelines governing payment institutions and registered payment service providers
  • Bank
  • Banking and lending services
  • Payment services

  Payment services via agents in Sweden Section 3 A report in accordance with Chapter 3, section 17,
• Regulations regarding ownership and management assessment
  • Bank
  • Insurance
  • Markets
  • Banking and lending services
  • Payment services
  • Electronic money
  • Securities institutions
  • Other

  List owners that in any other way have a significant influence over the target firm.
• 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

  Amendment 2012:3 … FFFS 2012:3 Published on 21 June 2012 FFFS 2012:3 2 – the Swedish Securities Council
• 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
• Finansinspektionen's regulations regarding ownership, ownership management and management assessment in credit institutions.
  • Bank
  • Banking and lending services

  1 2 3 image1.wmf
• 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 (FFFS 2023:12) regarding ownership, ownership management and management assessment in financial undertakings
  • Bank
  • Banking and lending services

  FFFS 2024:12 21 3.
• 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 2013:10) regarding alternative investment fund managers
  • Markets
  • Funds

  Reputation of management 3.
• 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 (FFFS 2013:9) regarding Swedish UCITS
  • Markets
  • Funds

  :561). 3.
• 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

  Yes No FFFS 2021:13 3 If yes, please explain.
• Regulations amending Finansinspektionen’s regulations (FFFS 2013:9) regarding Swedish UCITS
  • Markets
  • Funds

  :561). 3.
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2010:3) governing payment institutions and registered payment service providers
  • Bank
  • Banking and lending services
  • Payment services

  Step 3: x 0.5 = EUR 612,000, which corresponds to SEK 6,120,000.
• 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

  applicable to the board of directors or managing director of legal persons shall be applied in the same way