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• 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
• 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 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
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2015:13) regarding supervisory reporting for insurance business
  • Insurance
  • Insurance undertakings

  J50 Unattributed amount An unattributed amount is calculated for each class of insurance in such a way
• Regulations amending Finansinspektionen’s regulations (FFFS 2013:9) regarding Swedish UCITS
  • Markets
  • Funds

  The regulations must be adapted to amendments to the Swedish UCITS Act (2004:46), which in turn were due … Market risk: The risk of loss in a Swedish UCITS due to changes in the market value of positions held
• 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
• Finansinspektionen’s general guidelines regarding 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 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

  regulations regarding ownership, ownership management and management assessments are being revised due
• Regulations amending Finansinspektionen’s regulations (FFFS 2013:9) regarding Swedish UCITS
  • Markets
  • Funds

  An additional change was also made due to the Investment Firms Regulation. … Market risk: The risk of loss in a Swedish UCITS due to changes in the market value of positions held
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2016:29) regarding mortgage lending business
  • Bank
  • Banking and lending services
  • Other

  regulations regarding ownership, ownership management and management assessments are being revised due
• 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

  regulations regarding ownership, ownership management and management assessments are being revised due
• 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

  regulations regarding ownership, ownership management and management assessments are being revised due
• Regulations repealing Finansinspektionen’s regulations (FFFS 2007:4) regarding reporting of interest rate risks in non-trading activities.
  • Bank
  • Markets
  • Banking and lending services
  • Securities institutions

  FI is repealing the regulations due to the introduction of joint EU rules on the reporting of interest
• 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
• 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

  The amendment is due to amendments to the Capital Requirements Regulation.
• Regulations amending Finansinspektionen’s regulations (FFFS 2013:10) regarding alternative investment fund managers
  • Markets
  • Funds

  Due to the Investment Firms Regulation (2019/2033/EU), requirements are introduced to include data regarding … Also list owners who in any other way have significant influence over the target company.
• 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

  are part of a consolidated situation, pursuant to the Securities Companies Regulation (2019/2033/EU), due
• Finansinspektionen’s regulations and general guidelines regarding certain insurance associations granted dispensation
  • Insurance
  • Insurance undertakings

  Section 4 An insurance association shall invest in financial instruments and other assets in such a way
• 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 data can be gathered from the customer, from external sources or in an other 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 and general guidelines (FFFS 2019:22) regarding supervisory reporting for institutions for occupational retirement provision
  • Insurance
  • Occupational Pension Companies

  Due to an error in the printing of amendment regulations FFFS 2020:12, one page was previously missing
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2019:21) regarding occupational pension undertakings
  • Insurance
  • Occupational Pension Companies

  c) They are predictable due to low demand risk.
• 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

  part of a consolidated situlation, pursuant to the Securiteis Companies Regulation (2019/2033/EU), due … 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

  are part of a consolidated situation, pursuant to the Securities Companies Regulation (2019/2033/EU), due … Also list owners who in any other way have significant influence over the target company.
• Finansinspektionen’s regulations and general guidelines regarding occupational pension undertakings
  • Insurance
  • Occupational Pension Companies

  c) They are predictable due to low demand risk.
• 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 2013:9) regarding Swedish UCITS
  • Markets
  • Funds

  2023 and in part by the legislative amendments that the Swedish Parliament decided on 7 December 2022 due
• 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

  background to the change is amendments to the Anti-Money Laundering and Terrorist Financing Act (2017:630) due … applicable to the board of directors or managing director of legal persons shall be applied in the same way
• Regulations and general guidelines on simplified annual reporting in insurance undertakings given dispensation
  • Insurance
  • Insurance undertakings

  For an instalment premium that has been notified and/or is due for payment only after the end of the
• Finansinspektionen’s regulations and general guidelines regarding annual accounts at insurance undertakings and institutions for occupational retirement provision
  • Insurance
  • Insurance undertakings
  • Occupational Pension Companies

  occurred but, as of the balance sheet date, not yet finally settled claims and bonuses that have fallen due