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• 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 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.
• Regulations amending Finansinspektionen’s regulations (FFFS 2013:10) regarding alternative investment fund managers
  • Markets
  • Funds

  State the business and registered office for all undertakings in the chain of ownership.
• Regulations amending Finansinspektionen’s regulations (FFFS 2013:9) regarding Swedish UCITS
  • Markets
  • Funds

  and head office, if the head office is located at another location, and 6. names of the members
• 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

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

  State the full business name and address of the head office in Sweden. 2.
• 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

  Also list owners who in any other way have significant influence over the target company.
• 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

  to Statistics Sweden’s company database can use the database to classify the sectors in the same way
• Regulations amending Finansinspektionen’s regulations (FFFS 2013:9) regarding Swedish UCITS
  • Markets
  • Funds

  The company shall also provide information on whether it shares office space and technical equipment
• 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 2017:2) regarding investment services and activities
  • Bank
  • Markets
  • Banking and lending services
  • Funds
  • Insurance intermediaries
  • Securities institutions

  application, 2. a certificate of registration for the company from the Swedish Companies Registration Office
• 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

  Also, list owners that 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

  Section 1 of the EU Prospectus Regulation (Supplemental Provisions) Act (2019:414) in the following way
• 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

  Also, list owners that 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

  The information shall be available in every office and on the distributor’s website.
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2015:8) regarding insurance business
  • Insurance
  • Insurance undertakings

  Also, list owners that 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 … undertaking’s name, corporate identity number or, where relevant, personal identity number and registered office
• Finansinspektionen’s general guidelines on authorisation for credit institutions outside the EEA to establish a branch in Sweden and for Swedish credit institutions to establish a branch outside the EEA
  • Bank
  • Banking and lending services

  1. business name and address of the branch, 2. the branch's external auditors, 3. the registered office
• Finansinspektionen’s regulations and general guidelines on the obligation of credit institutions conducting business through branches in Sweden to report certain information
  • Bank
  • Banking and lending services

  Credit institutions conducting business through branches in Sweden and that have their head office in … apply to credit institutions conducting business through branches in Sweden and that have their head office
• Regulations amending Finansinspektionen’s regulations (FFFS 2019:19) regarding pension foundations
  • Insurance
  • Pension foundations

  another country, had an application rejected, been excluded from conducting business or in another way
• 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

  information requirement for transferable securities issuers (Chapter 10), – issuers without a registered office
• Regulations amending Finansinspektionen's regulations (FFFS 2007:16) regarding securities business
  • Bank
  • Markets
  • Banking and lending services
  • Securities institutions

  List owners that in any other way have a significant influence over the target firm.
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2015:13) regarding supervisory reporting for insurance business
  • Insurance
  • Insurance undertakings

  Legal persons whose registered office is located in Sweden or whose head office is in Sweden, and branches
• Regulations regarding ownership and management assessment
  • Bank
  • Insurance
  • Markets
  • Banking and lending services
  • Payment services
  • Electronic money
  • Securities institutions
  • Other

  List owners that in any other way have a significant influence over the target firm.
• 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

  List owners that in any other way have a significant influence over the target firm.
• Regulations amending Finansinspektionen's regulations (FFFS 2009:3) governing ownership and management assessment
  • Bank
  • Insurance
  • Markets
  • Banking and lending services
  • Payment services
  • Electronic money
  • Securities institutions
  • Other

  Specify any other firms in which you hold a direct or indirect qualifying holding or in any other way
• Regulations amending Finansinspektionen's regulations (FFFS 2009:3) regarding ownership and management assessment
  • Bank
  • Insurance
  • Markets
  • Banking and lending services
  • Payment services
  • Electronic money
  • Securities institutions
  • Other

  Rikspolisstyrelsen (Swedish National Police Board), Bolagsverket (Swedish Companies Registration Office
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2011:14) regarding reporting of owners’ qualifying holdings and participating interests
  • Bank
  • Insurance
  • Markets
  • Banking and lending services
  • Stock exchanges and clearing
  • Electronic money
  • Funds
  • Insurance undertakings
  • Securities institutions
  • Other

  following information shall also be reported: – business name, – the undertaking's registered office
• 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

  application, 2. a registration certificate for the undertaking from the Swedish Companies Registration Office
• 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

  A description of the activities each undertaking in the group conducts and where each head office is