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• 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.
• Finansinspektionen's regulations regarding ownership, ownership management and management assessment in credit institutions.
  • Bank
  • Banking and lending services

  These regulations apply for ongoing ownership, ownership management and management assessments, but not … be submitted. 2. 
• Finansinspektionen’s regulations and general guidelines on the purchase and servicing of non-performing credit agreements
  • Bank
  • Banking and lending services
  • Other

  FFFS 2024:2 Published on 18 March 2024 FFFS 2024:22 General guidelines The credit
• Regulations amending Finansinspektionen’s regulations (FFFS 2013:10) regarding alternative investment fund managers
  • Markets
  • Funds

  CV 2.
• 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

  Amendment 2023:2 … FFFS 2023:2 Published on 27 February 2023 FFFS 2023:22 SUSANNA GRUFMAN Emilia
• 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

  is qualifying but below 20 per cent.
• 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

  is qualifying but below 20 per cent.
• Regulations amending Finansinspektionen’s regulations (FFFS 2013:9) regarding Swedish UCITS
  • Markets
  • Funds

  CV 2.
• 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

  Amendment 2022:2 … FFFS 2022:2 Published on 28 February 2022 FFFS 2022:22 Stock exchanges and clearing organisations
• Regulations amending Finansinspektionen’s regulations (FFFS 2013:9) regarding Swedish UCITS
  • Markets
  • Funds

  The amendments enter into force on 29 June 2021 with respect to Chapter 2, section 9 and Chapter 5, section … CV 2.
• Finansinspektionens föreskrifter och allmänna råd om inkasso
  • Bank
  • Banking and lending services
  • Other

  FFFS 2025:2 10 4 kap.
• Finansinspektionen’s general guidelines regarding reporting of events of material significance
  • Bank
  • Markets
  • Banking and lending services
  • Stock exchanges and clearing
  • Electronic money
  • Other

  Published on 24 May 2021 FFFS 2021:22 – significant loss of reputation for the undertaking
• Finansinspektionens föreskrifter och allmänna råd om förvärv och förvaltning av nödlidande kreditavtal
  • Bank
  • Banking and lending services
  • Other

  kap. 2 eller 8 § lagen (2023:714) om förvärv och förvaltning av nödlidande kredit- avtal, ska lämnas
• Föreskrifter om ändring i Finansinspektionens föreskrifter (FFFS 2018:4) om verksamhet för betaltjänstleverantörer
  • Bank
  • Banking and lending services
  • Payment services
  • Electronic money

  . 2 §. … Bestämmelserna i 6 kap. 2 § gäller även för utländska betaltjänstleverantörer med filial i Sverige.
• Föreskrifter om ändring i Finansinspektionens föreskrifter och allmänna råd (FFFS 2008:25) om årsredovisning i kreditinstitut och värdepappersbolag
  • Bank
  • Markets
  • Banking and lending services
  • Securities institutions

  ändr.2023:2 … Reglerna i 2 och 3 §§, 2–4 kap., 5 kap. 21, 22 och 24 §§ samt 6 kap. gäller för sådana filialer till
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2015:13) regarding supervisory reporting for insurance business
  • Insurance
  • Insurance undertakings

  The undertaking may decide on an appropriate way to delimit the sub-portfolios but must provide a brief
• 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

  of the European Economic Area (EEA), 4. groups where an investment firm is the parent company but
• Föreskrifter om ändring i Finansinspektionens föreskrifter (FFFS 2002:11) om skyldighet att elektroniskt lämna uppgifter om handel med vissa finansiella instrument
  • Bank
  • Markets
  • Banking and lending services
  • Securities institutions

  . 2 § eller 13 kap. 12 § andra stycket 1 LV, eller tillhandahåller datarapporteringstjänster som APA-leverantör … stöd av 2 kap. 1 §, 4 kap. 1 § eller 4 kap. 4 § lagen om värdepappersmarknaden.
• Finansinspektionen’s regulations and general guidelines regarding the Swedish Pensions Agency's insurance activities in the premium pension system
  • Insurance

  data, it may be sufficient to perform average value calculations during the year in an appropriate 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

  guidelines for the heading Chapter 2 of these regulations should be applied in the same way as RFR
• Regulations amending Finansinspektionen’s regulations (FFFS 2014:33) regarding the countercyclical buffer rate
  • Bank
  • Markets
  • Banking and lending services
  • Funds
  • Securities institutions

  Amendment 2020:2 … Finansinspektionen’s regulations (FFFS 2014:33) regarding the countercyclical buffer rate; FFFS 2020:2
• Föreskrifter om ändring i Finansinspektionens föreskrifter (FFFS 2007:17) om verksamhet på marknadsplatser
  • Markets
  • Stock exchanges and clearing
  • Public companies and their owners
  • Securities institutions

  ändr. 2022:2 … . 2 kap.
• Regulations amending Finansinspektionen’s Regulations (FFFS 2013:10) regarding alternative investment fund managers
  • Markets
  • Funds

  CV 2.
• Föreskrifter om ändring i Finansinspektionens föreskrifter (FFFS 2024:5) om clearing och avveckling av betalningar
  • Markets
  • Stock exchanges and clearing

  Det införs nya paragrafer i 3 kap. clearingföreskrifterna som motsvarar 5 kap. 4 § i Finansinspektionens … kap. 1, 3–6, 10 och 11 §§om allmänna organisatoriska krav, med undantag för 2 § första stycket 8 och
• 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

  Amendment 2019:2 … FFFS 2019:2 Published 27 May 2019 FFFS 2019:22 General guidelines The reporting of an
• 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 … guidelines for the heading Chapter 2 of these regulations should be applied in the same way as RFR
• Finansinspektionens allmänna råd om rapportering av händelser av väsentlig betydelse
  • Bank
  • Markets
  • Banking and lending services
  • Stock exchanges and clearing
  • Electronic money
  • Other

  Om en revisor vidtar åtgärder enligt 9 kap. 43 och 44 §§ aktiebolagslagen (2005:551), bör företaget
• Föreskrifter om ändring i Finansinspektionens föreskrifter (FFFS 2013:9) om värdepappersfonder
  • Markets
  • Funds

  Ändringarna gäller från den 29 juni 2021 i fråga om 2 kap. 9 § och 5 kap. 4 § och i övrigt den 7 juli … . 2 kap. 5 kap. 8 a kap. 29 kap. 33 kap.
• Regulations regarding quarterly statistics for some securities companies
  • Markets
  • Securities institutions

  Amendment 2015:2 … financial instruments on their own account in accordance with Section A(3) of Annex I to the Directive, but
• Föreskrifter om ändring i Finansinspektionens föreskrifter (FFFS 2013:10) om förvaltare av alternativa investeringsfonder
  • Markets
  • Funds

  . 2 eller 11 § lagen (2013:561) om förvaltare av alternativa investeringsfonder. … . 4 och 8 §§, 4 kap. 2 §, 5 kap. 2, 4 och 10 §§, 14 kap. 1 § och 15 kap. 1–3 §§ Finans- inspektionens