FFFS 2016:24

Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2009:3) regarding ownership and management assessment

In force from 2016-11-01 , amending FFFS 2009:3

Summary

Under the new regulations, legal and natural persons must provide information about all sanction decisions directed to them even if the decision is more than 10 years old. The time limitation previously included is removed in the new regulations. The information about sanction decisions is provided in the forms for ownership, owner management and management suitability assessments, which are included as appendices to, for example, FI's regulations and general guidelines (FFFS 2009:3) regarding ownership and management assessment.

Documents

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