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Simplified application in certain cases for legal or natural persons that are qualifying owners or part
Acquirer refers to the natural owner of the undertaking applying for authorisation in accordance with
Also list owners who in any other way have significant influence over the target company.
Also list owners who in any other way have significant influence over the target company.
Also list owners who in any other way have significant influence over the target company.
any means which a) enables the client to store information addressed personally to the client in a way
Under the new rules, legal and natural persons must provide information about all sanction decisions … Unit holder: a natural or legal person or a Swedish UCITS, an alternative investment fund, a foreign
Also list owners who in any other way have significant influence over the target company.
Chapter 1 Section 2 These regulations apply to 1. natural and legal persons conducting such operations
The regulations target natural and legal persons that are PEPP providers and PEPP distributors pursuant … The PEPP provider or the PEPP distributor shall ensure that the natural person has the knowledge and
any means which a) enables the client to store information addressed personally to the client in a way
certain categories or a specific sample of insurance contracts shall 1. market itself in such a way
Scope Section 1 These regulations and general guidelines apply to natural and legal persons when
Offsetting should be used primarily when a lender and a consumer do not agree on payment in another way
Under the new regulations, legal and natural persons must announce all sanction decisions levied against … Acquirer refers to the natural owner of the AIF manager applying for authorisation to conduct operations
Section 5 With respect to a natural person who holds a qualifying holding of shares or participations
Offsetting should be used primarily when a lender and a consumer do not agree on payment in another way
If the insurance intermediary is a natural or legal person with employees, the total compensation that
applicable to the board of directors or managing director of legal persons shall be applied in the same way
Section 4 An insurance association shall invest in financial instruments and other assets in such a way
Under the new regulations, legal and natural persons must provide information about all sanction decisions … on 14/10/2016 FFFS 2016:28 2 Appendix 1a Application for ownership assessment – natural
Under the new regulations, legal and natural persons shall provide information about all sanction decisions … on 14 October 2016 FFFS 2016:23 2 Appendix 1a Application for ownership assessment – natural
Capital Requirements Regulation, report its total own funds requirement and its own funds in a unified way
Chapter 1 Section 1 These regulations apply to natural and legal persons applying for authorisation
Under the new regulations, legal and natural persons must provide information about all sanction decisions … on 14 October 2016 FFFS 2016:24 2 Appendix 1a Application for ownership assessment – natural
List owners that in any other way have a significant influence over the target firm.
List owners that in any other way have a significant influence over the target firm.
List owners that in any other way have a significant influence over the target firm.
situation defined in Article 4(47) of the Capital Requirements Regulation, and 2. qualifying owner: natural
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
Simplified application in certain cases for legal or natural persons that are qualifying owners or part
Acquirer refers to the natural owner of the undertaking applying for authorisation in accordance with
Also list owners who in any other way have significant influence over the target company.
Also list owners who in any other way have significant influence over the target company.
Also list owners who in any other way have significant influence over the target company.
any means which a) enables the client to store information addressed personally to the client in a way
Under the new rules, legal and natural persons must provide information about all sanction decisions … Unit holder: a natural or legal person or a Swedish UCITS, an alternative investment fund, a foreign
Also list owners who in any other way have significant influence over the target company.
Chapter 1 Section 2 These regulations apply to 1. natural and legal persons conducting such operations
The regulations target natural and legal persons that are PEPP providers and PEPP distributors pursuant … The PEPP provider or the PEPP distributor shall ensure that the natural person has the knowledge and
any means which a) enables the client to store information addressed personally to the client in a way
certain categories or a specific sample of insurance contracts shall 1. market itself in such a way
Scope Section 1 These regulations and general guidelines apply to natural and legal persons when
Offsetting should be used primarily when a lender and a consumer do not agree on payment in another way
Under the new regulations, legal and natural persons must announce all sanction decisions levied against … Acquirer refers to the natural owner of the AIF manager applying for authorisation to conduct operations
Section 5 With respect to a natural person who holds a qualifying holding of shares or participations
Offsetting should be used primarily when a lender and a consumer do not agree on payment in another way
If the insurance intermediary is a natural or legal person with employees, the total compensation that
applicable to the board of directors or managing director of legal persons shall be applied in the same way
Section 4 An insurance association shall invest in financial instruments and other assets in such a way
Under the new regulations, legal and natural persons must provide information about all sanction decisions … on 14/10/2016 FFFS 2016:28 2 Appendix 1a Application for ownership assessment – natural
Under the new regulations, legal and natural persons shall provide information about all sanction decisions … on 14 October 2016 FFFS 2016:23 2 Appendix 1a Application for ownership assessment – natural
Capital Requirements Regulation, report its total own funds requirement and its own funds in a unified way
Chapter 1 Section 1 These regulations apply to natural and legal persons applying for authorisation
Under the new regulations, legal and natural persons must provide information about all sanction decisions … on 14 October 2016 FFFS 2016:24 2 Appendix 1a Application for ownership assessment – natural
List owners that in any other way have a significant influence over the target firm.
List owners that in any other way have a significant influence over the target firm.
List owners that in any other way have a significant influence over the target firm.
situation defined in Article 4(47) of the Capital Requirements Regulation, and 2. qualifying owner: natural
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