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• Finansinspektionen’s general guidelines on credits in consumer relationships
  • Bank
  • Markets
  • Banking and lending services
  • Payment services
  • Electronic money
  • Securities institutions
  • Other

  Offsetting should be used primarily when a lender and a consumer do not agree on payment in another way
• Finansinspektionen’s general guidelines regarding credits in consumer relationships
  • Bank
  • Markets
  • Banking and lending services
  • Payment services
  • Electronic money
  • Securities institutions
  • Other

  Offsetting should be used primarily when a lender and a consumer do not agree on payment in another way
• Regulations regarding product intervention with regard to binary options
  • Bank
  • Insurance
  • Markets
  • Banking and lending services
  • Stock exchanges and clearing
  • Funds
  • Insurance undertakings
  • Securities institutions

  According to the regulations, a firm may only market, distribute or sell binary optinos to retail clients … Prohibition of on marketing, distribution and sale Section 3 An undertaking may not market, distribute or sell
• Regulations regarding product intervention with regard to contracts for differences (CFDs)
  • Bank
  • Insurance
  • Markets
  • Banking and lending services
  • Stock exchanges and clearing
  • Funds
  • Insurance undertakings
  • Securities institutions

  The regulations entail that a firm may only market, distribute or sell CFDs to retail clients if the … retail clients or information that the undertaking discloses to retail clients to market, distribute or sell
• 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

  Regulations amending Finansinspektionen’s regulations (FFFS 2014:14) governing the reporting of interim and annual report data
• 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

  to Statistics Sweden’s company database can use the database to classify the sectors in the same way
• 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 and general guidelines regarding annual accounts at insurance undertakings and institutions for occupational retirement provision
  • Insurance
  • Insurance undertakings
  • Occupational Pension Companies

  FFFS 2019:23 8 If the transferee commits to sell back the assets at a date that has been decided
• 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

  Regulations amending Finansinspektionen’s regulations (FFFS 2014:14) governing the reporting of interim and annual report data
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2015:13) regarding supervisory reporting for insurance business
  • Insurance
  • Insurance undertakings

  The transaction is a genuine repurchase transaction if the transferee undertakes to sell the assets
• Finansinspektionen's regulations regarding ownership, ownership management and management assessment in credit institutions.
  • Bank
  • Banking and lending services

  Also, list owners that in any other way have significant influence over the target company.
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2015:12) regarding annual reports at insurance undertakings
  • Insurance
  • Insurance undertakings

  obligation, to return the assets at a predetermined price, the transaction is a sale with the option to sell
• Regulations
amending Finansinspektionen's regulations (FFFS 2023:12) regarding ownership, ownership management and management assessment in financial undertakings
  • Bank
  • Banking and lending services

  Also, list owners that in any other way have significant influence over the target company.
• Regulations amending Finansinspektionen's regulations (FFFS 2007:16) regarding securities business
  • Bank
  • Markets
  • Banking and lending services
  • Securities institutions

  back or sell-buy back transaction. 13.
• 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 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

  Also list owners who in any other way have significant influence over the target company.
• Regulations amending Finansinspektionen’s regulations (FFFS 2013:9) regarding Swedish UCITS
  • Markets
  • Funds

  any means which a) enables the client to store information addressed personally to the client in a way
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2007:1) regarding capital adequacy and large exposures
  • Bank
  • Markets
  • Banking and lending services
  • Securities institutions

  Two-way market refers to the existence of independent offers to buy and sell at a price that is reasonable
• Regulations amending Finansinspektionen’s regulations (FFFS 2013:9) regarding Swedish UCITS
  • Markets
  • Funds

  Also list owners who in any other way have significant influence over the target company.
• Regulations amending Finansinspektionen’s regulations (FFFS 2013:9) regarding Swedish UCITS
  • Markets
  • Funds

  Also, list owners that in any other way have significant influence over the target company.
• 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

  Also list owners who in any other way have significant influence over the target company.
• Regulations amending Finansinspektionen's regulations (FFFS 2007:16) regarding securities business
  • Bank
  • Markets
  • Banking and lending services
  • Securities institutions

  back or sell-buy back transaction. 9.
• Regulations regarding the reporting of interim and annual report data
  • Bank
  • Markets
  • Banking and lending services
  • Securities institutions

  Regulations regarding the reporting of interim and annual report data
• 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 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
• Regulations amending Finansinspektionen’s regulations (FFFS 2013:10) regarding alternative investment fund managers
  • Markets
  • Funds

  take positions on behalf of the AIF manager or a managed alternative investment fund or in any other way
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2008:25) regarding the annual accounts of credit institutions and investment companies
  • Bank
  • Markets
  • Banking and lending services
  • Securities institutions

  The transferor shall take up the strike price of the sell option specified in the transaction.
• Finansinspektionen’s regulations governing the reporting of interim and annual report data
  • Bank
  • Markets
  • Banking and lending services
  • Securities institutions

  Finansinspektionen’s regulations governing the reporting of interim and annual report data
• Regulations amending Finansinspektionen’s regulations and generalguidelines (FFFS 2015:12) regarding annual reports atinsurance undertakings;
  • Insurance
  • Insurance undertakings

  If the counterparty has the right by contract or custom to sell or pledge the collateral, the ceding