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Your search for "way 0859 3970 0884ongkos pemasangan plafon rumah anti air murah kajoran kap magelang" resulted in 811 hits
- 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
The background to the change is amendments to the Anti-Money Laundering and Terrorist Financing Act ( … applicable to the board of directors or managing director of legal persons shall be applied in the same way
- 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
Electricity, gas, steam and air conditioning supply C21 E.
- 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
- Insurance intermediaries
- Securities institutions
procedures and guidelines should specify how the responsibility for meeting the obligations set out in the anti-money … Section 1a An undertaking that does not appoint an anti-money-laundering compliance officer pursuant
- Finansinspektionen's regulations regarding ownership, ownership management and management assessment in credit institutions.
- Bank
- Banking and lending services
the acquirer, including information on to what degree the work of the country in question to combat anti-money
- 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
to the Fourth Anti-Money Laundering Directive. … Finansinspektionen prescribes1 pursuant to section 18, first paragraph, points 7, 8 and 13 of the Anti
- Föreskrifter om ändring i Finansinspektionens föreskrifter (FFFS 2024:5) om clearing och avveckling av betalningar
- Markets
- Stock exchanges and clearing
Det införs nya paragrafer i 3 kap. clearingföreskrifterna som motsvarar 5 kap. 4 § i Finansinspektionens … närmast före 3 kap. 11 och 13 §§ ska sättas närmast före 3 kap. 17 respektive 19 §§, dels att det
- Regulations amending Finansinspektionen’s regulations (FFFS 2014:14) regarding the reporting of interim and annual report data
- Bank
- Markets
- Banking and lending services
- Securities institutions
Electricity, gas, steam and air conditioning supply C21 E.
- 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
Electricity, gas, steam and air conditioning supply C21 E.
- 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 amendments to the Anti-Money Laundering Act require additional changes to the anti-money laundering
- 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 2011:49) regarding institutions for electronic money and registered issuers
- Bank
- Banking and lending services
- Electronic money
internal rules, and procedures prepared in accordance with the provisions set out in Chapters 2–6 of the Anti
- 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
the Money Laundering and Financing of Terrorism (Prevention) Act (2009:62) with references to the new Anti … application, an undertaking shall append its procedures, etc. in accordance with Chapters 2–6 of the Anti
- Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2016:29) regarding mortgage business
- Bank
- Banking and lending services
- Other
the Money Laundering and Financing of Terrorism (Prevention) Act (2009:62) with references to the new Anti … internal rules and procedures, etc. prepared in accordance with the provisions in Chapters 2–6 of the Anti
- 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
the Money Laundering and Financing of Terrorism (Prevention) Act (2009:62) with references to the new Anti … procedures and guidelines which the undertaking shall have pursuant to Chapter 2, section 8 of the Anti
- 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
the Money Laundering and Financing of Terrorism (Prevention) Act (2009:62) with references to the new Anti … procedures and guidelines which the undertaking shall have pursuant to Chapter 2, section 8 of the Anti
- 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.
- Föreskrifter om ändring i Finansinspektionens föreskrifter (FFFS 2002:11) om skyldighet att elektroniskt lämna uppgifter om handel med vissa finansiella instrument
- Bank
- Markets
- Banking and lending services
- Securities institutions
eller CTP-leverantör med stöd av 10 kap. 1 § samma lag, inte längre ska omfattas av föreskrifterna. … . 1 §, 4 kap. 1 § eller 4 kap. 4 § lagen om värdepappersmarknaden.
- Föreskrifter om ändring i Finansinspektionens föreskrifter (FFFS 2018:4) om verksamhet för betaltjänstleverantörer
- Bank
- Banking and lending services
- Payment services
- Electronic money
dels att registrerade betaltjänstleverantörer undantas från rapporteringsskyldigheten i bestämmelsen 6 kap … . 6 kap.
- 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
plan an account of its general risk assessment in accordance with Chapter 2, Sections 1 and 2 of the Anti
- 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 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 amending Finansinspektionen’s regulations and general guidelines (FFFS 2010:3) governing payment institutions and registered payment service providers
- Bank
- Banking and lending services
- Payment services
, internal rules and procedures prepared in accordance with the provisions in Chapters 2–6 of the Anti
- 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 2010:3) regarding payment institutions and registered payment service providers
- Bank
- Banking and lending services
- Payment services
the internal procedures and guidelines that it must have pursuant to Chapter 2, section 8 of the Anti
- Föreskrifter om ändring i Finansinspektionens föreskrifter (2013:10) om förvaltare av alternativa investeringsfonder
- Markets
- Funds
En inaktuell hänvisning i 13 kap. 1 § till lagen (2013:561) om förvaltare av alternativa investeringsfonder … kap. 7 § lagen (2013:561) om förvaltare av alternativa investe- ringsfonder.
- 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
- Föreskrifter om ändring i Finansinspektionens föreskrifter och allmänna råd (FFFS 2014:12) om tillsynskrav och kapitalbuffertar
- Bank
- Markets
- Banking and lending services
- Funds
- Securities institutions
Reglerna gäller från den 28 juni 2021 i fråga om 1 kap. 3 och 5 §§, 6 kap. 1 § samt 8 kap. 2 och 4–11 … nuvarande 4 kap. 2 § ska betecknas 4 kap. 1 §, dels att 1 kap. 1, 3, 5 och 6 §§, 3 kap. 5 §, 6 kap
- Föreskrifter om ändring i Finansinspektionens föreskrifter och allmänna råd (FFFS 2014:12) om tillsynskrav och kapitalbuffertar
- Bank
- Markets
- Banking and lending services
- Funds
- Securities institutions
Ändringen innebär att 3 kap. 4 § Finansinspektionens föreskrifter och allmänna råd (FFFS 2014:12) om … föreskriver med stöd av 16 § 2 och 5 förordningen (2014:993) om särskild tillsyn och kapitalbuffertar att 3 kap
- Föreskrifter om ändring i Finansinspektionens föreskrifter och allmänna råd (FFFS 2011:27) om förenklad årsredovisning i försäkringsföretag som har undantag
- Insurance
- Insurance undertakings
FI tar bort hänvisningarna i de allmänna råden till 4 kap. 5 § till den internationella redovisningsstandarden … . 6 kap.
- Föreskrifter om ändring i Finansinspektionens föreskrifter (FFFS 2013:10) om förvaltare av alternativa investeringsfonder
- Markets
- Funds
Slutligen görs ett par förtydliganden i 1 kap. … . 4 kap. 5 kap. 14 kap. 15 kap.
Shows 811 hits on "way 0859 3970 0884ongkos pemasangan plafon rumah anti air murah kajoran kap magelang"
- 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
The background to the change is amendments to the Anti-Money Laundering and Terrorist Financing Act ( … applicable to the board of directors or managing director of legal persons shall be applied in the same way
- 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
Electricity, gas, steam and air conditioning supply C21 E.
- 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
- Insurance intermediaries
- Securities institutions
procedures and guidelines should specify how the responsibility for meeting the obligations set out in the anti-money … Section 1a An undertaking that does not appoint an anti-money-laundering compliance officer pursuant
- Finansinspektionen's regulations regarding ownership, ownership management and management assessment in credit institutions.
- Bank
- Banking and lending services
the acquirer, including information on to what degree the work of the country in question to combat anti-money
- 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
to the Fourth Anti-Money Laundering Directive. … Finansinspektionen prescribes1 pursuant to section 18, first paragraph, points 7, 8 and 13 of the Anti
- Föreskrifter om ändring i Finansinspektionens föreskrifter (FFFS 2024:5) om clearing och avveckling av betalningar
- Markets
- Stock exchanges and clearing
Det införs nya paragrafer i 3 kap. clearingföreskrifterna som motsvarar 5 kap. 4 § i Finansinspektionens … närmast före 3 kap. 11 och 13 §§ ska sättas närmast före 3 kap. 17 respektive 19 §§, dels att det
- Regulations amending Finansinspektionen’s regulations (FFFS 2014:14) regarding the reporting of interim and annual report data
- Bank
- Markets
- Banking and lending services
- Securities institutions
Electricity, gas, steam and air conditioning supply C21 E.
- 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
Electricity, gas, steam and air conditioning supply C21 E.
- 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 amendments to the Anti-Money Laundering Act require additional changes to the anti-money laundering
- 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 2011:49) regarding institutions for electronic money and registered issuers
- Bank
- Banking and lending services
- Electronic money
internal rules, and procedures prepared in accordance with the provisions set out in Chapters 2–6 of the Anti
- 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
the Money Laundering and Financing of Terrorism (Prevention) Act (2009:62) with references to the new Anti … application, an undertaking shall append its procedures, etc. in accordance with Chapters 2–6 of the Anti
- Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2016:29) regarding mortgage business
- Bank
- Banking and lending services
- Other
the Money Laundering and Financing of Terrorism (Prevention) Act (2009:62) with references to the new Anti … internal rules and procedures, etc. prepared in accordance with the provisions in Chapters 2–6 of the Anti
- 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
the Money Laundering and Financing of Terrorism (Prevention) Act (2009:62) with references to the new Anti … procedures and guidelines which the undertaking shall have pursuant to Chapter 2, section 8 of the Anti
- 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
the Money Laundering and Financing of Terrorism (Prevention) Act (2009:62) with references to the new Anti … procedures and guidelines which the undertaking shall have pursuant to Chapter 2, section 8 of the Anti
- 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.
- Föreskrifter om ändring i Finansinspektionens föreskrifter (FFFS 2002:11) om skyldighet att elektroniskt lämna uppgifter om handel med vissa finansiella instrument
- Bank
- Markets
- Banking and lending services
- Securities institutions
eller CTP-leverantör med stöd av 10 kap. 1 § samma lag, inte längre ska omfattas av föreskrifterna. … . 1 §, 4 kap. 1 § eller 4 kap. 4 § lagen om värdepappersmarknaden.
- Föreskrifter om ändring i Finansinspektionens föreskrifter (FFFS 2018:4) om verksamhet för betaltjänstleverantörer
- Bank
- Banking and lending services
- Payment services
- Electronic money
dels att registrerade betaltjänstleverantörer undantas från rapporteringsskyldigheten i bestämmelsen 6 kap … . 6 kap.
- 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
plan an account of its general risk assessment in accordance with Chapter 2, Sections 1 and 2 of the Anti
- 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 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 amending Finansinspektionen’s regulations and general guidelines (FFFS 2010:3) governing payment institutions and registered payment service providers
- Bank
- Banking and lending services
- Payment services
, internal rules and procedures prepared in accordance with the provisions in Chapters 2–6 of the Anti
- 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 2010:3) regarding payment institutions and registered payment service providers
- Bank
- Banking and lending services
- Payment services
the internal procedures and guidelines that it must have pursuant to Chapter 2, section 8 of the Anti
- Föreskrifter om ändring i Finansinspektionens föreskrifter (2013:10) om förvaltare av alternativa investeringsfonder
- Markets
- Funds
En inaktuell hänvisning i 13 kap. 1 § till lagen (2013:561) om förvaltare av alternativa investeringsfonder … kap. 7 § lagen (2013:561) om förvaltare av alternativa investe- ringsfonder.
- 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
- Föreskrifter om ändring i Finansinspektionens föreskrifter och allmänna råd (FFFS 2014:12) om tillsynskrav och kapitalbuffertar
- Bank
- Markets
- Banking and lending services
- Funds
- Securities institutions
Reglerna gäller från den 28 juni 2021 i fråga om 1 kap. 3 och 5 §§, 6 kap. 1 § samt 8 kap. 2 och 4–11 … nuvarande 4 kap. 2 § ska betecknas 4 kap. 1 §, dels att 1 kap. 1, 3, 5 och 6 §§, 3 kap. 5 §, 6 kap
- Föreskrifter om ändring i Finansinspektionens föreskrifter och allmänna råd (FFFS 2014:12) om tillsynskrav och kapitalbuffertar
- Bank
- Markets
- Banking and lending services
- Funds
- Securities institutions
Ändringen innebär att 3 kap. 4 § Finansinspektionens föreskrifter och allmänna råd (FFFS 2014:12) om … föreskriver med stöd av 16 § 2 och 5 förordningen (2014:993) om särskild tillsyn och kapitalbuffertar att 3 kap
- Föreskrifter om ändring i Finansinspektionens föreskrifter och allmänna råd (FFFS 2011:27) om förenklad årsredovisning i försäkringsföretag som har undantag
- Insurance
- Insurance undertakings
FI tar bort hänvisningarna i de allmänna råden till 4 kap. 5 § till den internationella redovisningsstandarden … . 6 kap.
- Föreskrifter om ändring i Finansinspektionens föreskrifter (FFFS 2013:10) om förvaltare av alternativa investeringsfonder
- Markets
- Funds
Slutligen görs ett par förtydliganden i 1 kap. … . 4 kap. 5 kap. 14 kap. 15 kap.
