Financial entities are obligated to report larger holdings, for example subsidiaries and other ownership interests.
Bank and credit market companies
Regulations amending Finansinspektionen’s regulations (FFFS 2018:10) regarding insurance distribution
In force from 2023-01-01
Finansinspektionen’s regulations regarding protective security
Finansinspektionen’s regulations and general guidelines regarding the Swedish Pensions Agency's insurance activities in the premium pension system
Regulations amending Finansinspektionen’s regulations (FFFS 2017:2) regarding investment services and activities
Regulations amending Finansinspektionen’s regulations (FFFS 2017:2) regarding investment services and activities
Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2016:29) regarding mortgage lending business
Regulations amending Finansinspektionen’s regulations (FFFS 2014:13) regarding reporting internal capital adequacy assessments
Regulations amending Finansinspektionen’s regulations (FFFS 2014:14) governing the reporting of interim and annual report data
Regulations amending Finansinspektionen’s regulations (FFFS 2014:14) governing the reporting of interim and annual report data
Finansinspektionen’s general guidelines on authorisation for credit institutions outside the EEA to establish a branch in Sweden and for Swedish credit institutions to establish a branch outside the EEA
Finansinspektionen's regulations regarding ownership, ownership management and management assessment in credit institutions.
Finansinspektionen’s general guidelines on credits in consumer relationships
Finansinspektionen's Regulations regarding ownership, ownership management and management assessment in financial undertakings
Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2015:1) regarding information concerning interest rates on housing loans
Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2014:12) regarding prudential requirements and capital buffers
Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2014:8) on certain consumer-credit related operations
Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2014:4) regarding the management of operational risks
Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2014:5) regarding information security, IT operations and deposit systems
Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2008:25) regarding annual reports at credit institutions and securities companies
Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2010:3) regarding payment institutions and registered payment service providers
Regulations amending Finansinspektionen's regulations (FFFS 2010:7) regarding the management and disclosure of liquidity risks for credit institutions and investment firms
Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2011:26) regarding special supervision of financial conglomerates
Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2011:49) regarding institutions for electronic money and registered issuers
Regulations amending Finansinspektionen’s regulations (FFFS 2007:4) regarding reporting of interest rate risks in non-trading activities
FI supervises the firms that have received authorisation from FI to conduct business on the financial market.
This section contains information concerning the general criteria and methodologies used in the supervisory review and evaluation process by the Swedish…
Here you will find regulations for the types of firms listed to the left, including Swedish acts and ordinances, the current regulations from FI and various…