Your search for "WA 0821 1305 0400 Biaya Yang Dikeluarkan Untuk Pemasangan Paving Anti Lumut Area Parkir Kota Depok" resulted in 115 hits
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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
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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. … the application of the law. 1 Finansinspektionen’s regulations regarding the EUR rate in the area
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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
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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
management assessments are being revised due to FFFS 2023:12 replacing previous regulations in the area
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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
management assessments are being revised due to FFFS 2023:12 replacing previous regulations in the area
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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
management assessments are being revised due to FFFS 2023:12 replacing previous regulations in the area
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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
management assessments are being revised due to FFFS 2023:12 replacing previous regulations in the area
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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
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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
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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
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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.
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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
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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
These should be described for each business area.
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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
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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
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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
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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
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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
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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
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Finansinspektionen's regulations regarding the EUR rate in the area of insurance
- Insurance
- Insurance undertakings
- Mutual benefit societies
a legal document. 1 Finansinspektionen's regulations regarding the EUR rate in the area
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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
EEA: European Economic Area 4.
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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
internal rules, and procedures prepared in accordance with the provisions set out in Chapters 2–6 of the Anti
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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.
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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
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
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Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2016:29) regarding mortgage business
- Bank
- Banking and lending services
- Other
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
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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
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
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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
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
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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
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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.
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Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2013:1) regarding covered bonds
- Bank
- Banking and lending services
, and 5. an estimate of the total fee for the inspection, broken down by the inspection area and
