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• Finansinspektionen's regulations regarding ownership, ownership management and management assessment in credit institutions.
  • Bank
  • Banking and lending services

  Undertaking (including corporate identity number) Type of business Registered office Position
• Regulations
amending Finansinspektionen's regulations (FFFS 2023:12) regarding ownership, ownership management and management assessment in financial undertakings
  • Bank
  • Banking and lending services

  Undertaking (including corporate identity number) Type of business Registered office Board
• Finansinspektionen’s regulations and general guidelines regarding occupational pension undertakings
  • Insurance
  • Occupational Pension Companies

  A shares 30 % Type B shares 40 % Type C assets 45 % Capital requirement for property risk Section
• Regulations amending Finansinspektionen’s regulations (FFFS 2013:9) regarding Swedish UCITS
  • Markets
  • Funds

  FFFS 2016:26 40 CV 2.
• Regulations amending Finansinspektionen’s regulations (FFFS 2013:9) regarding Swedish UCITS
  • Markets
  • Funds

  FFFS 2021:19 39 Name in print FFFS 2021:19 40 Checklist – documents that must be
• Regulations amending Finansinspektionen’s regulations (FFFS 2013:10) regarding alternative investment fund managers
  • Markets
  • Funds

  Firm name (including CIN) Type of business Registered office Position on board and title
• Finansinspektionen’s regulations and general guidelines regarding supervisory reporting for institutions for occupational retirement provision
  • Insurance
  • Occupational Pension Companies

  Type C [Link from H135] type A shares: listed shares from regulated markets, EEA area and OECD H124
• 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

  Firm name (including CIN) Type of business Registered office Holding (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

  Firm name (including CIN) Type of business Registered office Holding (per cent)
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2019:21) regarding occupational pension undertakings
  • Insurance
  • Occupational Pension Companies

  for market risk and insurance risk specified in section 3, and – nRCRMI is calculated in the same way
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2015:13) regarding supervisory reporting for insurance business
  • Insurance
  • Insurance undertakings

  own funds when the value of the undertaking’s holdings of shares not included in M23 decreased by 40
• Regulations amending Finansinspektionen’s regulations (FFFS 2013:9) regarding Swedish UCITS
  • Markets
  • Funds

  purposes of the information, and b) allows unchanged reproduction of the information stored. 40
• Föreskrifter om ändring i Finansinspektionens föreskrifter och allmänna råd (FFFS 2010:9) om förhandsgranskning av interna modeller för att beräkna solvenskapitalkrav
  • Insurance
  • Insurance undertakings
  • Mutual benefit societies

  ändr. 2011:40 … FFFS 2011:40 Utkom från trycket den 17 juni 2011 FFFS 2011:40 2 4.
• Finansinspektionen’s regulations and general guidelines regarding annual accounts at insurance undertakings and institutions for occupational retirement provision
  • Insurance
  • Insurance undertakings
  • Occupational Pension Companies

  Owner-occupied property is defined in IAS 40 Investment Property.
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2019:21) regarding occupational pension undertakings
  • Insurance
  • Insurance undertakings
  • Occupational Pension Companies

  A shares 30% Type B shares 40% Type C assets 45% Section 18 An occupational pension undertaking
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2015:8) regarding insurance business
  • Insurance
  • Insurance undertakings

  FFFS 2016:28 40 f) been sanctioned by either Swedish or foreign supervisory authorities?
• Regulations amending Finansinspektionen’s Regulations (FFFS 2013:10) regarding alternative investment fund managers
  • Markets
  • Funds

  Type of business Registered office Position on board and role Ownership
• Finansinspektionen’s regulations regarding insurance distribution
  • Bank
  • Insurance
  • Markets
  • Banking and lending services
  • Insurance undertakings
  • Insurance intermediaries
  • Securities institutions
  • Occupational Pension Companies

  certain categories or a specific sample of insurance contracts shall 1. market itself in such a way
• Regulations and general guidelines on simplified annual reporting in insurance undertakings given dispensation
  • Insurance
  • Insurance undertakings

  General guidelines 28 Art. 39 of IAD. 29 Art. 34, 40 and 41 of IAD.
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2011:27) regarding simplified annual reporting in insurance undertakings granted dispensation
  • Insurance
  • Insurance undertakings

  Section 1 An undertaking may omit notes in accordance with Chapter 5, section 40, third paragraph and
• Finansinspektionen’s regulations and general guidelines regarding the Swedish Pensions Agency's insurance activities in the premium pension system
  • Insurance

  the calculations, shall 1. use actuarial and statistical methods that are appropriate given the type
• Finansinspektionen’s regulations and general guidelines regarding certain insurance associations granted dispensation
  • Insurance
  • Insurance undertakings

  The scheme of operations shall also include information about 1. the type of risks or commitments
• Regulations amending Finansinspektionen’s regulations (FFFS 2013:9) regarding Swedish UCITS
  • Markets
  • Funds

  body or a similar body that reports directly to the board of directors or the managing director. 40
• 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 … Investment Property, with the addition set out in point 3 with regard to IAS 40 in RFR 2 Accounting
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2008:25) regarding the annual accounts of credit institutions and investment companies
  • Bank
  • Markets
  • Banking and lending services
  • Securities institutions

  – IAS 40 Investment Property, with the addition made in point 3 in relation to IAS 40 in RFR 2 Accounting
• 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

  Capital Requirements Regulation, report its total own funds requirement and its own funds in a unified 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

  Type of business Registered office Position on board and role Ownership
• 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

  Type of business Registered office Position on board and role Ownership
• Regulations amending Finansinspektionen’s regulations (FFFS 2019:19) regarding pension foundations
  • Insurance
  • Pension foundations

  For your education, please specify - type of eduction (e.g. college, professional training firm
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2013:1) regarding covered bonds
  • Bank
  • Banking and lending services

  The type of covered assets. 6. The loan size of the covered assets. 7.