Din sökning gav 387 träffar
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Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2011:27) regarding simplified annual accounts at insurance undertakings granted dispensation.
- Försäkring
- Försäkringsföretag
Finansinspektionen’s Regulatory Code Publisher: Chief Legal Counsel Eric Leijonram, Finansinspektionen, Sweden, www.fi.se ISSN 1102-7460 This translation is furnished solely for information purposes. Only the printed version of the regulation in Swedish applies for the application of the law. ...
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Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2011:26) regarding special supervision of financial conglomerates.
- Bank
- Försäkring
- Marknad
- Bank och kredit
- Försäkringsföretag
- Värdepappersinstitut
- Tjänstepensionsföretag
Finansinspektionen’s Regulatory Code Publisher: Acting Chief Legal Counsel Sophie Degenne, Finansinspektionen, Sweden, www.fi.se ISSN 1102-7460 This translation is furnished solely for information purposes. Only the printed version of the regulation in Swedish applies for the application of th...
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Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2011:14) regarding reporting of owners’ qualifying holdings and participating interests
- Bank
- Försäkring
- Marknad
- Bank och kredit
- Börs och clearing
- Elektroniska pengar
- Fond
- Försäkringsföretag
- Värdepappersinstitut
- Övriga verksamheter
Finansinspektionen’s Regulatory Code Publisher: Chief Legal Counsel Eric Leijonram, Finansinspektionen, Sweden, www.fi.se ISSN 1102-7460 This translation is furnished solely for information purposes. Only the printed version of the regulation in Swedish applies for the application of the ...
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General guidelines amending Finansinspektionen’s general guidelines (FFFS 2005:1) regarding governance and control of financial undertakings
- Bank
- Försäkring
- Marknad
- Bank och kredit
- Börs och clearing
- Understödsföreningar
- Försäkringsförmedlare
- Värdepappersinstitut
Finansinspektionen’s Regulatory Code Publisher: Chief Legal Counsel Eric Leijonram, Finansinspektionen, Sweden, www.fi.se ISSN 1102-7460 This translation is furnished solely for information purposes. Only the printed version of the regulation in Swedish applies for the application of the ...
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General guidelines on reporting of events of material significance
- Bank
- Försäkring
- Marknad
- Bank och kredit
- Betaltjänster
- Börs och clearing
- Elektroniska pengar
- Fond
- Understödsföreningar
- Försäkringsförmedlare
- Publika bolag och deras ägare
- Värdepappersinstitut
- Övriga verksamheter
Finansinspektionen’s Regulatory Code Publisher: Acting Chief Legal Counsel Sophie Degenne, Finansinspektionen, Sweden, www.fi.se ISSN 1102-7460 This translation is furnished solely for information purposes. Only the printed version of the regulation in Swedish applies for the application of th...
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Regulations regarding reporting of incidents and registers of information according to the EU Regulation on digital operational resilience for the financial sector
- Bank
- Försäkring
- Marknad
- Bank och kredit
- Betaltjänster
- Börs och clearing
- Elektroniska pengar
- Fond
- Försäkringsföretag
- Understödsföreningar
- Pensionsstiftelser
- Försäkringsförmedlare
- Värdepappersinstitut
- Övriga verksamheter
- Tjänstepensionsföretag
Finansinspektionen’s Regulatory Code Publisher: Acting Chief Legal Counsel Sophie Degenne, Finansinspektionen, Sweden, www.fi.se ISSN 1102-7460 This translation is furnished solely for information purposes. Only the printed version of the regulation in Swedish applies for the application of th...
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Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2019:22) regarding supervisory reporting for institutions for occupational pension retirement provision
- Försäkring
- Tjänstepensionsföretag
Finansinspektionen’s Regulatory Code Publisher: Acting Chief Legal Counsel Sophie Degenne, Finansinspektionen, Sweden, www.fi.se ISSN 1102-7460 This translation is furnished solely for information purposes. Only the printed version of the regulation in Swedish applies for the application of th...
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Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2019:23) regarding annual accounts at insurance undertakings and institutions for occupational retirement provision.
- Försäkring
- Försäkringsföretag
- Tjänstepensionsföretag
Finansinspektionens författningssamling Utgivare: Chefsjurist Eric Leijonram, Finansinspektionen, Sverige, www.fi.se ISSN 1102-7460 1 Föreskrifter om ändring i Finansinspektionens föreskrifter och allmänna råd (FFFS 2019:23) om årsredovisning i försäkringsföretag och tjänstepensionsf...
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Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2019:21) regarding occupational pension undertakings
- Försäkring
- Tjänstepensionsföretag
Finansinspektionen’s Regulatory Code Publisher: Acting Chief Legal Counsel Sophie Degenne, Finansinspektionen, Sweden, www.fi.se ISSN 1102-7460 This translation is furnished solely for information purposes. Only the printed version of the regulation in Swedish applies for the application of th...
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Regulations amending Finansinspektionen’s regulations (FFFS 2018:10) regarding insurance distribution
- Bank
- Försäkring
- Marknad
- Bank och kredit
- Försäkringsföretag
- Försäkringsförmedlare
- Värdepappersinstitut
- Tjänstepensionsföretag
Finansinspektionen’s Regulatory Code Publisher: Chief Legal Counsel Eric Leijonram, Finansinspektionen, Sweden, www.fi.se ISSN 1102-7460 This translation is furnished solely for information purposes. Only the printed version of the regulation in Swedish applies for the application of the ...
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Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2015:13) regarding supervisory reporting for insurance business
- Försäkring
- Försäkringsföretag
Finansinspektionen’s Regulatory Code Publisher: Acting Chief Legal Counsel Sophie Degenne, Finansinspektionen, Sweden, www.fi.se ISSN 1102-7460 This translation is furnished solely for information purposes. Only the printed version of the regulation in Swedish applies for the application of th...
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Apply for authorisation
- Försäkring
Publicerad 2024-12-10 - Companies offering financial services in Sweden are required to apply for a licence issued by FI in order to operate a business.
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Insurance undertakings
- Försäkring
Publicerad 2024-12-10 - A firm that wants to conduct insurance business must first receive authorisation from Finansinspektionen in accordance with the Insurance Business Act (SFS…
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Insurance distribution
- Försäkring
Publicerad 2024-12-10 - Insurance intermediaries are covered by the Insurance Distribution Act (2018:1219).
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Cross-border services in Sweden
General Good Rules according to the Insurance Distribution Directive (IDD)
Cross-border services in Sweden for institutions for occupational retirement provision
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Supervision
- Försäkring
Publicerad 2025-02-18 - FI supervises the firms that received authorisation from FI to conduct business on the financial market.
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Supervisory review process
- Försäkring
Publicerad 2025-02-27 - FI´s supervision process adopts a forward-looking approach and applies a risk-based methodology.
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Supervisory objectives, main functions and activity (2025-02-13)
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Statistics: FI’s insurance supervision and firms under supervision
- Försäkring
- Eiopa
Publicerad 2025-08-18 - FI publish here statistics of our supervision and general information about the insurance undertakings subject to our supervision.
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Quantitative aggregate statistical data on the supervisory authority
Additional disclosures on quantitative aggregate statistical data on the supervisory authority
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Process – work method for measures to counteract risks of money laundering
- Försäkring
Publicerad 2025-01-16 -
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National Risk Assessment of Money Laundering and Terrorist Financing in Sweden 2020/2021
EBA, ESMA and EIPOA Risk Factor Guidelines
Business intelligence: Money laundering bulletin
Business intelligence: AMLabc Free Repository
World Bank Group – Open Repository
United Nations Office on Drugs and Crime – Money-laundering Prevention
United Nations Office on Drugs and Crime – Terrorism Prevention
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Guide: Report suspected money laundering and terrorist financing
