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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 … totals 20 per cent or more (4.2), or – when ownership is qualifying but below 20 per cent (4.3).
• 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.
• 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

  ownership is qualifying but below 20 per cent (4.3).
• Regulations amending Finansinspektionen’s regulations (FFFS 2013:9) regarding Swedish UCITS
  • Markets
  • Funds

  Also list owners who in any other way have significant influence over the target company.
• 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
• Finansinspektionen’s regulations and general guidelines regarding annual accounts at insurance undertakings and institutions for occupational retirement provision
  • Insurance
  • Insurance undertakings
  • Occupational Pension Companies

  to the fourth paragraph means that these regulations and general guidelines are applied in the same way
• 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
• 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.
• 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 … If an undertaking does not hold participation interest, but still has a control of another undertaking
• Regulations amending Finansinspektionen’s regulations (FFFS 2013:9) regarding Swedish UCITS
  • Markets
  • Funds

  certain activities performed by Swedish management companies from a branch in another EEA country, but … engage a third party to conduct certain work or functions that are included in the fund operations but
• 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 and general guidelines on simplified annual reporting in insurance undertakings given dispensation
  • Insurance
  • Insurance undertakings

  Income statement FFFS 2011:27 3 Section 2 By way of derogation from that which
• 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 and general guidelines (FFFS 2019:21) regarding occupational pension undertakings
  • Insurance
  • Occupational Pension Companies

  as RCRMI but where the undertaking shall calculate the loss-absorbing effects of conditional bonuses
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2015:8) regarding insurance business
  • Insurance
  • Insurance undertakings

  but below 20 per cent (4.3).
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2015:12) regarding annual reports at insurance undertakings
  • Insurance
  • Insurance undertakings

  may, as an exception from international accounting standards, be recognised and measured in the same way
• Finansinspektionen’s regulations and general guidelines regarding certain insurance associations granted dispensation
  • Insurance
  • Insurance undertakings

  The regulations apply to insurance associations that have been mutual benefit societies but not occupational … Information during the insurance term but prior to payout period Section 4 An insurance association
• Finansinspektionen’s regulations and general guidelines regarding occupational pension undertakings
  • Insurance
  • Occupational Pension Companies

  to those who are entitled to enrol in a pension scheme and who the institution has knowledge of, but
• Finansinspektionen’s general guidelines on credits in consumer relationships
  • Bank
  • Markets
  • Banking and lending services
  • Payment services
  • Electronic money
  • Securities institutions
  • Other

  Offsetting should be used primarily when a lender and a consumer do not agree on payment in another way
• Regulations 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 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 (FFFS 2007:16) regarding securities business
  • Bank
  • Markets
  • Banking and lending services
  • Securities institutions

  is qualifying but below 20 per cent.
• 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
• Regulations amending Finansinspektionen’s regulations (FFFS 2010:1) regarding quarterly statistics for some securities companies
  • Markets
  • Securities institutions

  Plain debt securities are reported not here but under one of the lending items.
• 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
• Regulations regarding Swedish life insurance companies' and occupational pension funds' quarterly reporting obligations
  • Insurance
  • Insurance undertakings
  • Mutual benefit societies

  as a way to level out the premiums or keep down overhead in a way that is not possible in individual