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assessment – natural person Fill in the information in the form below by checking the relevant box
which owns a credit institution Fill in the information in the form below by checking the relevant box
financial conglomerate in accordance with the Special Supervision of Financial Conglomerates Act (2006:531
Act (1967:531).
a financial conglomerate pursuant to the Special Supervision of Financial Conglomerates Act (2006:531
reference to the Capital Requirements Regulation in section 4 has been updated to the regulation's revised name
Name of firm (incl. comp. reg. no.)
Also list owners who in any other way have significant influence over the target company.
Also list owners who in any other way have significant influence over the target company.
and its activiteis even in section 10o of the Safeguarding of Pension Commitments, etc., Act (1967:531 … The information shall include 1. the name, address, and telephone number or email address of the
Regulations amending Finansinspektionen’s regulations (FFFS 2018:4) regarding activities of payment service providers
Act (1967:531), and 10. payment institutions.
Act (1967:531). … Act (1967:531).
and last name or the name of the firm.
Act (1967:531).
Also, list owners who in any other way have significant influence over the target company.
Act (1967:531) (Safeguarding Act).
COMPILATION OF OWN FUNDS AND CAPITAL REQUIREMENTS – GROUP Company name Total Firm 1 Firm
method pursuant to Chapter 5, section 4 of the Financial Conglomerates (Special Supervision) Act (2006:531
assessment – natural person Fill in the information in the form below by checking the relevant box
Föreskrifter om ändring i Finansinspektionens föreskrifter (FFFS 2018:4) om verksamhet för betaltjänstleverantörer
or can be expected to come to hold a qualifying holding in the undertaking, and 3. a commercial name
pensionsstiftelse ska lämna information om stiftelsen och dess verksamhet även i 10 o § lagen (1967:531 … pensionsstiftelse ska lämna information om stiftelsen och dess verksamhet finns i 10 l och 10 o §§ lagen (1967:531
institutions and investment firms, report its total own funds requirement and its own funds in a unified way
Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2014:4) regarding the management of operational risks
pursuant to Chapter 5, section 11 of the Special Supervision of Financial Conglomerates Act (2006:531
Name of firm (incl. comp. reg. no.)
financial conglomerate in accordance with the Special Supervision of Financial Conglomerates Act (2006:531
Name of firm (incl. comp. reg. no.)
State the undertaking’s name and address. 2.
assessment – natural person Fill in the information in the form below by checking the relevant box
which owns a credit institution Fill in the information in the form below by checking the relevant box
financial conglomerate in accordance with the Special Supervision of Financial Conglomerates Act (2006:531
Act (1967:531).
a financial conglomerate pursuant to the Special Supervision of Financial Conglomerates Act (2006:531
reference to the Capital Requirements Regulation in section 4 has been updated to the regulation's revised name
Name of firm (incl. comp. reg. no.)
Also list owners who in any other way have significant influence over the target company.
Also list owners who in any other way have significant influence over the target company.
and its activiteis even in section 10o of the Safeguarding of Pension Commitments, etc., Act (1967:531 … The information shall include 1. the name, address, and telephone number or email address of the
Regulations amending Finansinspektionen’s regulations (FFFS 2018:4) regarding activities of payment service providers
Act (1967:531), and 10. payment institutions.
Act (1967:531). … Act (1967:531).
and last name or the name of the firm.
Act (1967:531).
Also, list owners who in any other way have significant influence over the target company.
Act (1967:531) (Safeguarding Act).
COMPILATION OF OWN FUNDS AND CAPITAL REQUIREMENTS – GROUP Company name Total Firm 1 Firm
method pursuant to Chapter 5, section 4 of the Financial Conglomerates (Special Supervision) Act (2006:531
assessment – natural person Fill in the information in the form below by checking the relevant box
Föreskrifter om ändring i Finansinspektionens föreskrifter (FFFS 2018:4) om verksamhet för betaltjänstleverantörer
or can be expected to come to hold a qualifying holding in the undertaking, and 3. a commercial name
pensionsstiftelse ska lämna information om stiftelsen och dess verksamhet även i 10 o § lagen (1967:531 … pensionsstiftelse ska lämna information om stiftelsen och dess verksamhet finns i 10 l och 10 o §§ lagen (1967:531
institutions and investment firms, report its total own funds requirement and its own funds in a unified way
Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2014:4) regarding the management of operational risks
pursuant to Chapter 5, section 11 of the Special Supervision of Financial Conglomerates Act (2006:531
Name of firm (incl. comp. reg. no.)
financial conglomerate in accordance with the Special Supervision of Financial Conglomerates Act (2006:531
Name of firm (incl. comp. reg. no.)
State the undertaking’s name and address. 2.