Your search for "way 0821 1308 0400 rad paving anti lumut cluster perumahan terpercaya cisarua kap bogor" resulted in 855 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
- Securities institutions
- Other
The background to the change is amendments to the Anti-Money Laundering and Terrorist Financing Act ( … applicable to the board of directors or managing director of legal persons shall be applied in the same way
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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 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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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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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
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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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Föreskrifter och allmänna råd om insättningssystem
- Bank
- Markets
- Banking and lending services
- Securities institutions
följande allmänna råd. 1 kap.
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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 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
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Allmänna råd om ersättningspolicy i börser
- Markets
- Stock exchanges and clearing
Finansinspektionen lämnar följande allmänna råd. 1 kap.
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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 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 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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Finansinspektionens allmänna råd om krediter i konsumentförhållanden
- marknaden. 1 kap.
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Finansinspektionens föreskrifter och allmänna råd om inkasso
- Bank
- Banking and lending services
- Other
FFFS 2025:2 10 4 kap.
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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.
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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.
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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.
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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
an account of its general risk assessment in accordance with Chapter 2, Sections 1 and 2 of the Anti
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Finansinspektionens föreskrifter om skyldighet för vissa finansiella företag att lämna uppgifter till den officiella statistiken
- Bank
- Other
191 varav i utländsk valuta 292 0 Länk från rad 192 Förändringar av eget kapital Belopp i
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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
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Allmänna råd om ändring i Finansinspektionens allmänna råd (FFFS 2005:1) om styrning och kontroll av finansiella företag
- Bank
- Insurance
- Markets
- Banking and lending services
- Stock exchanges and clearing
- Mutual benefit societies
- Insurance intermediaries
- Securities institutions
Finansinspektionen beslutar att 1 kap. 2 § Finansinspektionens allmänna råd (FFFS 2005:1) om styrning
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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
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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
an account of its general risk assessment in accordance with Chapter 2, sections 1 and 2 of the Anti
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Finansinspektionens allmänna råd om krediter i konsumentförhållanden
- Bank
- Markets
- Banking and lending services
- Payment services
- Electronic money
- Securities institutions
- Other
- marknaden. 1 kap.
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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
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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.
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Finansinspektionens allmänna råd om ändring i Finansinspektionens föreskrifter och allmänna råd (FFFS 2024:2) om förvärv och förvaltning av nödlidande kreditavtal
- Bank
- Banking and lending services
- Other
Finansinspektionens allmänna råd om ändring i Finansinspektionens föreskrifter och allmänna råd (FFFS 2024:2) om förvärv och förvaltning av nödlidande kreditavtal
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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.
