FFFS 2014:8

Finansinspektionen’s Regulations and General Guidelines on Certain Consumer Credit-related Operations

In force from 2014-07-01

Summary

Due to the Certain Consumer Credit-related Operations Act (2014:275), which enters into force on 1 July 2014, Finansinspektionen has issued new regulations. As of 1 July 2014, the act requires authorisation from Finansinspektionen to issue or broker loans to consumers.

The regulations apply to:

  • the information that must be submitted to Finansinspektionen when applying for authorisation
  • notifications that must be submitted to Finansinspektionen
  • how undertakings must conduct operations so that the business is considered sound, and
  • the information that must be reported to Finansinspektionen

Correction sheet

An error has been identified in Finansinspektionen's regulations and general guidelines (FFFS 2014:8) on certain consumer-credit related operations.

The error refers to the introduction's reference to the ordinance. Because it is a factual error, Finansinspektionen decided to publish a correction sheet that replaces page 1 of the previously issued regulation.

Amendments

Finansinspektionen is replacing references to the Money Laundering and Financing of Terrorism (Prevention) Act (2009:62) with references to the new Anti Money Laundering and Terrorist Financing Act (2017:630) and the new regulations. The regulations must be adapted to the new Anti Money Laundering and Terrorist Financing Act that enters into force on 1 August 2017.  Amendment 2017:14

Documents

Changes

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