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• Regulations amending Finansinspektionen’s regulations (FFFS 2013:9) regarding Swedish UCITS
  • Markets
  • Funds

  any means which a) enables the client to store information addressed personally to the client in a way
• 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 … närmast före 3 kap. 11 och 13 §§ ska sättas närmast före 3 kap. 17 respektive 19 §§, dels att det
• Finansinspektionen’s regulations and general guidelines regarding the Swedish Pensions Agency's insurance activities in the premium pension system
  • Insurance

  If the Swedish Pensions Agency has improved its calculation model and makes the assessment that the
• Finansinspektionen’s regulations 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

  Procedures for model risk management Section 14 Provisions on an undertaking’s procedures for model
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2015:13) regarding supervisory reporting for insurance business
  • Insurance
  • Insurance undertakings

  and reporting format The additional information in the template is not included in the data point model
• Regulations amending Finansinspektionen’s regulations (FFFS 2018:4) regarding activities of payment service providers
  • Bank
  • Banking and lending services
  • Payment services
  • Electronic money

  including fraud and illegal use of sensitive data and personal data, 4. have an internal level-based model
• Finansinspektionen’s general guidelines on credits in consumer relationships
  • Bank
  • Markets
  • Banking and lending services
  • Payment services
  • Electronic money
  • Securities institutions
  • Other

  Where the basis for the decision is the result of a so-called loan calculation model, the lender should
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2007:1) regarding capital adequacy and large exposures
  • Bank
  • Markets
  • Banking and lending services
  • Securities institutions

  Specific wrong-way risk: the risk that arises when a positive correlation exists between the size of
• 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 … to the fourth paragraph means that these regulations and general guidelines are applied in the same way
• Finansinspektionen's regulations regarding ownership, ownership management and management assessment in credit institutions.
  • Bank
  • Banking and lending services

  Also, list owners that in any other way have significant influence over the target company.
• Regulations amending Finansinspektionen’s regulations (FFFS 2013:9) regarding Swedish UCITS
  • Markets
  • Funds

  about the model and the fund’s Value at Risk and how it is calculated.
• 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.
• Föreskrifter om ändring i Finansinspektionens föreskrifter (FFFS 2018:4) om verksamhet för betaltjänstleverantörer
  • Bank
  • Banking and lending services
  • Payment services
  • Electronic money

  dels att registrerade betaltjänstleverantörer undantas från rapporteringsskyldigheten i bestämmelsen 6 kap … . 6 kap.
• Finansinspektionen’s general guidelines regarding credits in consumer relationships
  • Bank
  • Markets
  • Banking and lending services
  • Payment services
  • Electronic money
  • Securities institutions
  • Other

  Where the basis for the decision is the result of a so-called loan calculation model, the lender should
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2015:13) regarding supervisory reporting for insurance business
  • Insurance
  • Insurance undertakings

  reporting format These supplementary disclosures, known as ECB add-ons, are included in the data point model
• 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

  eller CTP-leverantör med stöd av 10 kap. 1 § samma lag, inte längre ska omfattas av föreskrifterna. … . 1 §, 4 kap. 1 § eller 4 kap. 4 § lagen om värdepappersmarknaden.
• Finansinspektionen’s regulations and general guidelines regarding annual accounts at insurance undertakings and institutions for occupational retirement provision
  • Insurance
  • Insurance undertakings
  • Occupational Pension Companies

  institution for occupational retirement provision shall have sufficient data to allow a reasonable model
• 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

  a) The parent company may not through direct or indirect instructions or in any other way intervene
• Finansinspektionen’s regulations and general guidelines regarding occupational pension undertakings
  • Insurance
  • Occupational Pension Companies

  The loan agreement shall also contain information about the term of the agreement and the model for
• 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

  Section 2 A credit institution, until 30 June 2026 and by way of derogation from Article 138(g) of
• Föreskrifter om ändring i Finansinspektionens föreskrifter (2013:10) om förvaltare av alternativa investeringsfonder
  • Markets
  • Funds

  En inaktuell hänvisning i 13 kap. 1 § till lagen (2013:561) om förvaltare av alternativa investeringsfonder … kap. 7 § lagen (2013:561) om förvaltare av alternativa investe- ringsfonder.
• Regulations amending Finansinspektionen’s regulations (FFFS 2013:10) regarding alternative investment fund managers
  • Markets
  • Funds

  Also list owners who in any other way have significant influence over the target company.
• Finansinspektionen’s regulations regarding insurance distribution
  • Bank
  • Insurance
  • Markets
  • Banking and lending services
  • Insurance undertakings
  • Insurance intermediaries
  • Securities institutions
  • Occupational Pension Companies

  If it is not possible to make a comparison as set out in the first paragraph due to the business model
• Föreskrifter om ändring i Finansinspektionens föreskrifter och allmänna råd (FFFS 2014:12) om tillsynskrav och kapitalbuffertar
  • Bank
  • Markets
  • Banking and lending services
  • Funds
  • Securities institutions

  Reglerna gäller från den 28 juni 2021 i fråga om 1 kap. 3 och 5 §§, 6 kap. 1 § samt 8 kap. 2 och 4–11 … nuvarande 4 kap. 2 § ska betecknas 4 kap. 1 §, dels att 1 kap. 1, 3, 5 och 6 §§, 3 kap. 5 §, 6 kap
• Regulations governing investment funds
  • Markets
  • Funds

  A UCITS may, alternatively, calculate exposure through use of a Value-at-Risk model (VaR model).
• Regulations amending Finansinspektionen’s regulations (FFFS 2007:24) regarding technical bases
  • Insurance
  • Pension foundations

  The survival function lx in this model is given by the following formula:    >−⋅+−⋅+− ≤−⋅+ =−
• Regulations amending Finansinspektionen’s regulations (FFFS 2013:9) regarding Swedish UCITS
  • Markets
  • Funds

  any means which a) enables the client to store information addressed personally to the client in a way
• Föreskrifter om ändring i Finansinspektionens föreskrifter och allmänna råd (FFFS 2014:12) om tillsynskrav och kapitalbuffertar
  • Bank
  • Markets
  • Banking and lending services
  • Funds
  • Securities institutions

  Ändringen innebär att 3 kap. 4 § Finansinspektionens föreskrifter och allmänna råd (FFFS 2014:12) om … föreskriver med stöd av 16 § 2 och 5 förordningen (2014:993) om särskild tillsyn och kapitalbuffertar att 3 kap
• Regulations amending Finansinspektionen’s regulations (FFFS 2007:24) regarding technical bases
  • Insurance
  • Pension foundations

  The survival function lx in this model is given by the following formula:    >−⋅+−⋅+− ≤−⋅+ =−
• Föreskrifter om ändring i Finansinspektionens föreskrifter och allmänna råd (FFFS 2011:27) om förenklad årsredovisning i försäkringsföretag som har undantag
  • Insurance
  • Insurance undertakings

  FI tar bort hänvisningarna i de allmänna råden till 4 kap. 5 § till den internationella redovisningsstandarden … . 6 kap.