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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
• 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 2010:3) governing payment institutions and registered payment service providers
  • Bank
  • Banking and lending services
  • Payment services

  , internal rules and procedures prepared in accordance with the provisions in Chapters 2–6 of the Anti
• 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
• 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 internal procedures and guidelines that it must have pursuant to Chapter 2, section 8 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 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
• 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
• 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 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
• Finansinspektionen’s regulations regarding the obligation of firms conducting securities business through branches in Sweden to report certain information
  • Insurance
  • Insurance undertakings

  arrangements for investor protection, the policy and arrangements for risk management, governance and the total … FFFS 2021:11 Published on 30 June 2021 FFFS 2021:11 2 6. the total number of clients of
• 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 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
• Finansinspektionen’s regulations regarding the obligation of some financial firms to submit information for official statistics
  • Bank
  • Other

  sign -) 013 Cost of administration (specify sign -) 014 Other expenses (specify sign -) 015 TOTAL
• General guidelines regarding remuneration policies in stock exchanges
  • Markets
  • Stock exchanges and clearing

  The stock exchange should ensure that the total variable remuneration does not become so large that
• Föreskrifter om beräkningen av kostnader för utförd assistans
  • Insurance
  • Insurance undertakings

  utländska försäkringsföretag att driva försäkringsrörelse i Sverige i dess lydelse enligt SFS 1993:1305
• Allmänna råd om ränta på försäkringsbelopp för viss tid som förflutit sedan försäkringsfall inträffat
  • Insurance
  • Insurance undertakings
  • Mutual benefit societies
  • Pension foundations

  Allmänna råd om ränta på försäkringsbelopp för viss tid som förflutit sedan försäkringsfall inträffat
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2013:1) regarding covered bonds
  • Bank
  • Banking and lending services

  Enter here the total number of collateral and their total market value. 3.4.
• 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

  Please note that the total must balance even when rounding.
• Finansinspektionen’s regulations and general guidelines regarding the Swedish Pensions Agency's insurance activities in the premium pension system
  • Insurance

  Specifications of return on capital refer to the total return on capital, i.e. the sum of the return
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2015:13) regarding supervisory reporting for insurance business
  • Insurance
  • Insurance undertakings

  Accrued interest is also included in the total Solvency II amount.
• 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

  This only applies, however, if the total exposure of this type amounts to a maximum of 10 per cent of
• Regulations amending Finansinspektionen’s regulations (FFFS 2010:1) regarding quarterly statistics for some securities companies
  • Markets
  • Securities institutions

  Balance sheet total 32000 The balance sheet total in accordance with the balance sheet in the statistical
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2005:11) regarding insurance mediation
  • Insurance intermediaries

  The regulations also contain changes as a result of the new Anti Money Laundering Act. … mediating insurances as their primary occupational activities should, as a rule, have worked, over a total
• Finansinspektionen’s regulations and general guidelines regarding supervisory reporting for institutions for occupational retirement provision
  • Insurance
  • Occupational Pension Companies

  BALANCE SHEET – annual Assets Total #REFERENS! #REFERENS!
• Regulations amending Finansinspektionen’s regulations (FFFS 2018:10) regarding insurance distribution
  • Bank
  • Insurance
  • Markets
  • Banking and lending services
  • Insurance undertakings
  • Insurance intermediaries
  • Securities institutions
  • Occupational Pension Companies

  If the insurance intermediary is a natural or legal person with employees, the total compensation that
• Regulations regarding amendments to Finansinspektionen's Regulations and General Guidelines governing insurance mediation (FFFS 2005:11)
  • Insurance intermediaries

  The amendments are a result of the implementation of the third anti-money laundering directive in Sweden … announces every fifth year commencing 15 January 2003. 3 FFFS 2009:2 The highest total
• Regulations
amending Finansinspektionen's regulations (FFFS 2023:12) regarding ownership, ownership management and management assessment in financial undertakings
  • Bank
  • Banking and lending services

  rights differ from the number of participations, also state the number of votes as a percentage of the total
• Regulations amending Finansinspektionen’s regulations (FFFS 2013:9) regarding Swedish UCITS;
  • Markets
  • Funds

  The regulations also contain changes as a result of the new Anti Money Laundering Act. … remuneration is equal to or exceeds the total remuneration to any of the members of senior management