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Your search for "WA 0812 2782 5310 Jasa Pasang Paving Anti Lumut Area Parkiran Magelang" resulted in 120 hits
did you mean way 0812 2782 531 jasa pasang paving anti lumut area parkiran magelang ?
- 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 1a An undertaking that does not appoint an anti-money-laundering compliance officer pursuant
- Finansinspektionen’s regulations regarding the EUR rate in the area of insurance
- Insurance
- Insurance undertakings
- Pension foundations
- Occupational Pension Companies
The regulations state the EUR rate for the area of insurance. … for the application of the law. 1 Finansinspektionen’s regulations regarding the EUR rate in the area
- 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 ( … Finansinspektionen prescribes pursuant to sections 18 and 19 of the Anti-Money Laundering and Terrorist
- 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
management assessments are being revised due to FFFS 2023:12 replacing previous regulations in the area
- Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2016:29) regarding mortgage lending business
- Bank
- Banking and lending services
- Other
management assessments are being revised due to FFFS 2023:12 replacing previous regulations in the area
- 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
management assessments are being revised due to FFFS 2023:12 replacing previous regulations in the area
- 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
management assessments are being revised due to FFFS 2023:12 replacing previous regulations in the area
- Regulations amending Finansinspektionen’s regulations (FFFS 2015:22) regarding the EUR rate in the area of insurance
- Insurance
- Insurance undertakings
- Mutual benefit societies
- Pension foundations
Regulations amending Finansinspektionen’s regulations (FFFS 2015:22) regarding the EUR rate in the area
- 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
to the Fourth Anti-Money Laundering Directive. … Finansinspektionen prescribes1 pursuant to section 18, first paragraph, points 7, 8 and 13 of the Anti
- Finansinspektionen's regulations regarding ownership, ownership management and management assessment in credit institutions.
- Bank
- Banking and lending services
the acquirer, including information on to what degree the work of the country in question to combat anti-money
- Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2008:25) regarding annual reports at credit institutions and securities companies.
- Bank
- Markets
- Banking and lending services
- Securities institutions
This standard only needs to be applied by an institution covered by the standard’s area of application
- Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2015:13) regarding supervisory reporting for insurance business
- Insurance
- Insurance undertakings
Sweden (home country) is only reported under geographical area.
- 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
These should be described for each business area.
- 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
The amendments to the Anti-Money Laundering Act require additional changes to the anti-money laundering
- Finansinspektionen’s regulations regarding the EUR rate in the area of insurance
- Insurance
- Insurance undertakings
- Mutual benefit societies
- Pension foundations
The regulations are used to calculate amounts specified in EUR in regulations that apply to the area … itself a legal document. 1 Finansinspektionen’s regulations regarding the EUR rate in the area
- Regulations amending Finansinspektionen’s regulations (FFFS 2015:22) regarding the EUR rate in the area of insurance
- Insurance
- Insurance undertakings
- Mutual benefit societies
- Pension foundations
- Occupational Pension Companies
Regulations amending Finansinspektionen’s regulations (FFFS 2015:22) regarding the EUR rate in the area
- Regulations amending Finansinspektionen’s regulations (FFFS 2013:9) regarding Swedish UCITS
- Markets
- Funds
motivated in part by the fact that the PRIIP regulation started to be applied to actors in the fund area
- Regulations and general guidelines on deposit systems
- Bank
- Markets
- Banking and lending services
- Securities institutions
internal audit function, it shall assign the yearly review to a person with particular competence in the area
- 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
internal rules, and procedures prepared in accordance with the provisions set out in Chapters 2–6 of the Anti
- General guidelines regarding remuneration policies in stock exchanges
- Markets
- Stock exchanges and clearing
positions, employees with control functions, and leading strategic positions (for example, business area
- Finansinspektionen's regulations regarding the EUR rate in the area of insurance
- Insurance
- Insurance undertakings
- Mutual benefit societies
itself a legal document. 1 Finansinspektionen's regulations regarding the EUR rate in the area
- 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
the Money Laundering and Financing of Terrorism (Prevention) Act (2009:62) with references to the new Anti … application, an undertaking shall append its procedures, etc. in accordance with Chapters 2–6 of the Anti
- 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
EEA: European Economic Area 4.
- 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
the Money Laundering and Financing of Terrorism (Prevention) Act (2009:62) with references to the new Anti … procedures and guidelines which the undertaking shall have pursuant to Chapter 2, section 8 of the Anti
- 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
the Money Laundering and Financing of Terrorism (Prevention) Act (2009:62) with references to the new Anti … procedures and guidelines which the undertaking shall have pursuant to Chapter 2, section 8 of the Anti
- Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2016:29) regarding mortgage business
- Bank
- Banking and lending services
- Other
the Money Laundering and Financing of Terrorism (Prevention) Act (2009:62) with references to the new Anti … internal rules and procedures, etc. prepared in accordance with the provisions in Chapters 2–6 of the Anti
- Regulations repealing Finansinspektionen’s regulations (FFFS 2019:1) regarding periodic reporting of data on the minimum requirement for own funds and eligible liabilities
- Bank
- Markets
- Banking and lending services
- Securities institutions
Since the new rules are in effect, FI no longer needs to have regulations in this area.
- 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
plan an account of its general risk assessment in accordance with Chapter 2, Sections 1 and 2 of the Anti
- Regulations amending Finansinspektionen’s regulations (FFFS 2018:4) regarding activities for payment service providers
- Bank
- Banking and lending services
- Payment services
- Electronic money
The amendments adapt the rules on reporting fraud to EBA's guidelines in the area.
- 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
and, on the other hand, of investment firms domiciled in a country outside of the European Economic Area
Shows 120 hits on "WA 0812 2782 5310 Jasa Pasang Paving Anti Lumut Area Parkiran Magelang"
did you mean way 0812 2782 531 jasa pasang paving anti lumut area parkiran magelang ?
- 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 1a An undertaking that does not appoint an anti-money-laundering compliance officer pursuant
- Finansinspektionen’s regulations regarding the EUR rate in the area of insurance
- Insurance
- Insurance undertakings
- Pension foundations
- Occupational Pension Companies
The regulations state the EUR rate for the area of insurance. … for the application of the law. 1 Finansinspektionen’s regulations regarding the EUR rate in the area
- 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 ( … Finansinspektionen prescribes pursuant to sections 18 and 19 of the Anti-Money Laundering and Terrorist
- 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
management assessments are being revised due to FFFS 2023:12 replacing previous regulations in the area
- Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2016:29) regarding mortgage lending business
- Bank
- Banking and lending services
- Other
management assessments are being revised due to FFFS 2023:12 replacing previous regulations in the area
- 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
management assessments are being revised due to FFFS 2023:12 replacing previous regulations in the area
- 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
management assessments are being revised due to FFFS 2023:12 replacing previous regulations in the area
- Regulations amending Finansinspektionen’s regulations (FFFS 2015:22) regarding the EUR rate in the area of insurance
- Insurance
- Insurance undertakings
- Mutual benefit societies
- Pension foundations
Regulations amending Finansinspektionen’s regulations (FFFS 2015:22) regarding the EUR rate in the area
- 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
to the Fourth Anti-Money Laundering Directive. … Finansinspektionen prescribes1 pursuant to section 18, first paragraph, points 7, 8 and 13 of the Anti
- Finansinspektionen's regulations regarding ownership, ownership management and management assessment in credit institutions.
- Bank
- Banking and lending services
the acquirer, including information on to what degree the work of the country in question to combat anti-money
- Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2008:25) regarding annual reports at credit institutions and securities companies.
- Bank
- Markets
- Banking and lending services
- Securities institutions
This standard only needs to be applied by an institution covered by the standard’s area of application
- Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2015:13) regarding supervisory reporting for insurance business
- Insurance
- Insurance undertakings
Sweden (home country) is only reported under geographical area.
- 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
These should be described for each business area.
- 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
The amendments to the Anti-Money Laundering Act require additional changes to the anti-money laundering
- Finansinspektionen’s regulations regarding the EUR rate in the area of insurance
- Insurance
- Insurance undertakings
- Mutual benefit societies
- Pension foundations
The regulations are used to calculate amounts specified in EUR in regulations that apply to the area … itself a legal document. 1 Finansinspektionen’s regulations regarding the EUR rate in the area
- Regulations amending Finansinspektionen’s regulations (FFFS 2015:22) regarding the EUR rate in the area of insurance
- Insurance
- Insurance undertakings
- Mutual benefit societies
- Pension foundations
- Occupational Pension Companies
Regulations amending Finansinspektionen’s regulations (FFFS 2015:22) regarding the EUR rate in the area
- Regulations amending Finansinspektionen’s regulations (FFFS 2013:9) regarding Swedish UCITS
- Markets
- Funds
motivated in part by the fact that the PRIIP regulation started to be applied to actors in the fund area
- Regulations and general guidelines on deposit systems
- Bank
- Markets
- Banking and lending services
- Securities institutions
internal audit function, it shall assign the yearly review to a person with particular competence in the area
- 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
internal rules, and procedures prepared in accordance with the provisions set out in Chapters 2–6 of the Anti
- General guidelines regarding remuneration policies in stock exchanges
- Markets
- Stock exchanges and clearing
positions, employees with control functions, and leading strategic positions (for example, business area
- Finansinspektionen's regulations regarding the EUR rate in the area of insurance
- Insurance
- Insurance undertakings
- Mutual benefit societies
itself a legal document. 1 Finansinspektionen's regulations regarding the EUR rate in the area
- 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
the Money Laundering and Financing of Terrorism (Prevention) Act (2009:62) with references to the new Anti … application, an undertaking shall append its procedures, etc. in accordance with Chapters 2–6 of the Anti
- 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
EEA: European Economic Area 4.
- 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
the Money Laundering and Financing of Terrorism (Prevention) Act (2009:62) with references to the new Anti … procedures and guidelines which the undertaking shall have pursuant to Chapter 2, section 8 of the Anti
- 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
the Money Laundering and Financing of Terrorism (Prevention) Act (2009:62) with references to the new Anti … procedures and guidelines which the undertaking shall have pursuant to Chapter 2, section 8 of the Anti
- Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2016:29) regarding mortgage business
- Bank
- Banking and lending services
- Other
the Money Laundering and Financing of Terrorism (Prevention) Act (2009:62) with references to the new Anti … internal rules and procedures, etc. prepared in accordance with the provisions in Chapters 2–6 of the Anti
- Regulations repealing Finansinspektionen’s regulations (FFFS 2019:1) regarding periodic reporting of data on the minimum requirement for own funds and eligible liabilities
- Bank
- Markets
- Banking and lending services
- Securities institutions
Since the new rules are in effect, FI no longer needs to have regulations in this area.
- 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
plan an account of its general risk assessment in accordance with Chapter 2, Sections 1 and 2 of the Anti
- Regulations amending Finansinspektionen’s regulations (FFFS 2018:4) regarding activities for payment service providers
- Bank
- Banking and lending services
- Payment services
- Electronic money
The amendments adapt the rules on reporting fraud to EBA's guidelines in the area.
- 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
and, on the other hand, of investment firms domiciled in a country outside of the European Economic Area
