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Finansinspektionen’s regulations and general guidelines on the purchase and servicing of non-performing credit agreements
- Bank
- Bank och kredit
- Övriga verksamheter
The regulations set requirements on the information that credit institutions and credit acquirers shall … credit servicer’s obligation to provide information to Finansinspektionen about operational changes is set
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Regulations amending Finansinspektionen’s regulations (FFFS 2017:11) regarding measures against money laundering and terrorist financing
- Bank
- Försäkring
- Marknad
- Bank och kredit
- Betaltjänster
- Börs och clearing
- Elektroniska pengar
- Fond
- Försäkringsföretag
- Försäkringsförmedlare
- Värdepappersinstitut
undertaking's procedures and guidelines should specify how the responsibility for meeting the obligations set … and guidelines to prevent the business being used for money laundering or terrorist financing, as set
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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
supervision shall report to FI serious ICT-related incidents and significant cyber threats in the manner set … The version of the register that is submitted at this point in time, in derogation of that set out in
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Regulations regarding clearing and settlement of payments
- Marknad
- Börs och clearing
The regulations supplement the requirements set forth in the Clearing and Settlement of Payments Act … The amount shall be set by the board of directors.
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Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2015:13) regarding supervisory reporting for insurance business
- Försäkring
- Försäkringsföretag
FI adds a disclosure that there are additional provisions set out in Finansinspektionen's regulations … of 20 June 2019 on a pan-European Personal Pension Product (PEPP), there are additional provisions set
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Regulations amending Finansinspektionen’s regulations (FFFS 2013:10) regarding alternative investment fund managers
- Marknad
- Fond
FI adds a disclosure that there are additional provisions set out in Finansinspektionen's regulations … of 20 June 2019 on a pan-European Personal Pension Product (PEPP), there are additional provisions set
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Regulations amending Finansinspektionen’s regulations (FFFS 2017:2) regarding investment services and activities
- Bank
- Marknad
- Bank och kredit
- Fond
- Försäkringsförmedlare
- Värdepappersinstitut
FI adds a disclosure that there are additional provisions set out in Finansinspektionen's regulations … of 20 June 2019 on a pan-European Personal Pension Product (PEPP), there are additional provisions set
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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
FI adds a disclosure that there are additional provisions set out in Finansinspektionen's regulations … of 20 June 2019 on a pan-European Personal Pension Product (PEPP), there are additional provisions set
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Regulations amending Finansinspektionen’s regulations (FFFS 2014:33) regarding the countercyclical buffer rate
- Bank
- Marknad
- Bank och kredit
- Fond
- Värdepappersinstitut
FI must calculate a countercyclical buffer guide each quarter and, if needed, set or adjust a countercyclical
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Regulations and general guidelines on simplified annual reporting in insurance undertakings given dispensation
- Försäkring
- Försäkringsföretag
General guidelines The conditions for being granted dispensation are set out in Chapter 1, section
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Regulations amending Finansinspektionen’s regulations (FFFS 2007:17) governing operations on trading venues
- Marknad
- Börs och clearing
- Publika bolag och deras ägare
- Värdepappersinstitut
Changes that require a notification are set forth in section 9.
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Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2011:49) regarding institutions for electronic money and registered issuers
- Bank
- Bank och kredit
- Elektroniska pengar
In particular, the undertaking shall specify how it complies with the provisions set out in the DORA
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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
Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2011:27) regarding simplified annual accounts at insurance undertakings granted dispensation.
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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
Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2011:26) regarding special supervision of financial conglomerates.
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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
Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2011:14) regarding reporting of owners’ qualifying holdings and participating interests
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Regulations amending Finansinspektionen's regulations (FFFS 2024:5) regarding clearing and settlement of payments
- Marknad
- Börs och clearing
December 2024 FFFS 2024:34 2 A clearing company shall also apply the following provisions set
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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
Instructions for the form are set out in Appendix 2.
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Regulations amending Finansinspektionen’s regulations (FFFS 2013:10) regarding alternative investment fund managers
- Marknad
- Fond
it will take with regard to information security to fulfil the provisions in the DORA Regulation set
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Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2014:1) regarding governance, risk management and control at credit institutions
- Bank
- Marknad
- Bank och kredit
- Värdepappersinstitut
Provisions regarding the independence of the compliance function are set out in Article 22(3) of the
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Regulations amending Finansinspektionen’s regulations (FFFS 2013:9) regarding Swedish UCITS
- Marknad
- Fond
The provisions set out in Chapter 14 do not apply to outsourcing agreements subject to Chapter V of
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Regulations amending Finansinspektionen’s regulations (FFFS 2013:10) regarding alternative investment fund managers
- Marknad
- Fond
set out in the first paragraph, point 3 where – the marketing refers to units or shares in such a
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Regulations
amending Finansinspektionen's regulations (FFFS 2023:12) regarding ownership, ownership management and management assessment in financial undertakings
- Bank
- Bank och kredit
A CV as set out in section 2.3.
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Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2014:12) regarding prudential requirements and capital buffers.
- Bank
- Marknad
- Bank och kredit
- Fond
- Värdepappersinstitut
129 of the Capital Requirements Regulation if the counterparty applies the measurement principles set
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Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2010:3) governing payment institutions and registered payment service providers
- Bank
- Bank och kredit
- Betaltjänster
In particular, the business plan shall specify how the undertaking complies with the provisions set
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Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2011:49) regarding institutions for electronic money and registered issuers
- Bank
- Bank och kredit
- Elektroniska pengar
Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2011:49) regarding institutions for electronic money and registered issuers
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Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2008:25) regarding annual reports at credit institutions and securities companies.
- Bank
- Marknad
- Bank och kredit
- Värdepappersinstitut
Accounts for Credit Institutions and Securities Companies Act (1995:1559), or apply other options set
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Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2020:9) regarding reporting by foreign credit institutions for significant branches in Sweden.
- Bank
- Bank och kredit
A credit institution pursuant to section 1 shall provide Finansinspektionen with the information set
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Finansinspektionen’s regulations regarding a pan-European personal pension product
- Bank
- Försäkring
- Marknad
- Bank och kredit
- Fond
- Försäkringsföretag
- Försäkringsförmedlare
- Värdepappersinstitut
3–6 of Finansinspektionen’s regulations regarding investment services and activities, that which is set
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Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2007:5) regarding disclosure of information concerning capital adequacy and risk management
- Bank
- Marknad
- Bank och kredit
- Värdepappersinstitut
Chapter 2 Section 1 The information set out in Chapters 3-11 shall be disclosed at least once a year
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Regulations amending Finansinspektionen’s regulations (FFFS 2013:9) regarding Swedish UCITS
- Marknad
- Fond
That set out in the first paragraph does not apply to key investor information documents as referred
