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Your search resulted in 50 hits
- Regulations amending Finansinspektionen’s regulations (FFFS 2017:11) regarding measures against money laundering and terrorist financing
- Bank
- Insurance
- Markets
- Banking and lending services
- Payment services
- Stock exchanges and clearing
- Electronic money
- Funds
- Insurance undertakings
- Insurance intermediaries
- Securities institutions
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. ...
- Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2011:26) regarding special supervision of financial conglomerates
- Bank
- Insurance
- Markets
- Banking and lending services
- Insurance undertakings
- Securities institutions
- Occupational Pension Companies
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. ...
- Finansinspektionen’s regulations regarding protective security
- Bank
- Insurance
- Markets
- Stability
- Banking and lending services
- Payment services
- Stock exchanges and clearing
- Electronic money
- Insurance undertakings
- Pension foundations
- Public companies and their owners
- Securities institutions
- Occupational Pension Companies
- Protective security
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. ...
- Regulations amending Finansinspektionen’s regulations (FFFS 2018:10) regarding insurance distribution
- Bank
- Insurance
- Markets
- Banking and lending services
- Insurance undertakings
- Insurance intermediaries
- Securities institutions
- Occupational Pension Companies
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. ...
- Finansinspektionen’s regulations regarding a pan-European personal pension product
- Bank
- Insurance
- Markets
- Banking and lending services
- Funds
- Insurance undertakings
- Insurance intermediaries
- Securities institutions
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. ...
- Regulations amending Finansinspektionen’s regulations (FFFS 2017:11) regarding measures against money laundering and terrorist financing
- Bank
- Insurance
- Markets
- Banking and lending services
- Payment services
- Stock exchanges and clearing
- Electronic money
- Funds
- Insurance undertakings
- Securities institutions
- Other
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. ...
- Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2011:14) regarding reporting of owners’ qualifying holdings and participating interests
- Bank
- Insurance
- Markets
- Banking and lending services
- Stock exchanges and clearing
- Electronic money
- Funds
- Insurance undertakings
- Securities institutions
- Other
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. ...
- Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2009:3) regarding ownership and management assessment
- Bank
- Insurance
- Markets
- Banking and lending services
- Payment services
- Electronic money
- Securities institutions
- Other
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. ...
- General guidelines amending Finansinspektionen’s general guidelines (FFFS 2005:1) regarding governance and control of financial undertakings
- Bank
- Insurance
- Markets
- Banking and lending services
- Stock exchanges and clearing
- Mutual benefit societies
- Insurance intermediaries
- Securities institutions
Finansinspektionen’s Regulatory Code Publisher: 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. 1 General guidelines amen...
- General guidelines amending Finansinspektionen’s general guidelines (FFFS 2004:10) for auditors appointed by Finansinspektionen
- Insurance
- Markets
- Insurance undertakings
- Securities institutions
Finansinspektionen’s Regulatory Code Publisher: 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. 1 General guidelines amending F...
- Finansinspektionen’s regulations regarding insurance distribution
- Bank
- Insurance
- Markets
- Banking and lending services
- Insurance undertakings
- Insurance intermediaries
- Securities institutions
- Occupational Pension Companies
Finansinspektionen’s Regulatory Code Publisher: 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. 1 Finansinspektionen’s regulation...
- Regulations amending Finansinspektionen’s regulations (FFFS 2018:10) regarding insurance distribution
- Bank
- Insurance
- Markets
- Banking and lending services
- Insurance undertakings
- Insurance intermediaries
- Securities institutions
- Occupational Pension Companies
Finansinspektionen’s Regulatory Code Publisher: 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. 1 Regulations amending Fin...
- Regulations amending Finansinspektionen’s regulations (FFFS 2017:11) regarding measures against money laundering and terrorist financing
- Bank
- Insurance
- Markets
- Banking and lending services
- Payment services
- Stock exchanges and clearing
- Electronic money
- Funds
- Insurance undertakings
- Securities institutions
- Other
Finansinspektionen’s Regulatory Code Publisher: 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. 1 Regulations amending Fin...
- Regulations regarding product intervention with regard to binary options
- Bank
- Insurance
- Markets
- Banking and lending services
- Stock exchanges and clearing
- Funds
- Insurance undertakings
- Securities institutions
Finansinspektionen’s Regulatory Code Publisher: 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. 1 Finansinspektionen’s regu...
- Regulations regarding product intervention with regard to contracts for differences (CFDs)
- Bank
- Insurance
- Markets
- Banking and lending services
- Stock exchanges and clearing
- Funds
- Insurance undertakings
- Securities institutions
Finansinspektionen’s Regulatory Code Publisher: 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. 1 Finansinspektionen’s regu...
- Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2009:1) governing measures against money laundering and financing of terrorism
- Bank
- Insurance
- Markets
- Banking and lending services
- Payment services
- Electronic money
- Funds
- Insurance undertakings
- Insurance intermediaries
- Securities institutions
- Other
Finansinspektionen’s Regulatory Code Publisher: 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. 1 Regulations amending F...
- Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2009:1) regarding measures against money laundering and financing of terrorism
- Bank
- Insurance
- Markets
- Banking and lending services
- Payment services
- Electronic money
- Funds
- Insurance undertakings
- Insurance intermediaries
- Securities institutions
- Other
Finansinspektionen’s Regulatory Code Publisher: Finansinspektionen, Sweden, www.fi.se ISSN 1102-7460 This translation is furnished for information purposes only and is not itself a legal document . 1 Regulations amending Finansinspektionen’s regulations and general guideli...
- Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2009:1) regarding measures against money laundering and financing of terrorism
- Bank
- Insurance
- Markets
- Banking and lending services
- Payment services
- Electronic money
- Funds
- Insurance undertakings
- Insurance intermediaries
- Securities institutions
- Other
Finansinspektionen’s Regulatory Code Publisher: Finansinspektionen, Sweden, www.fi.se ISSN 1102-7460 This translation is furnished for information purposes only and is not itself a legal document . 1 Regulations amending Finansinspektionen’s regulations and general guideli...
- Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2009:3) regarding ownership and management assessment
- Bank
- Insurance
- Markets
- Banking and lending services
- Payment services
- Electronic money
- Securities institutions
- Other
Finansinspektionen’s Regulatory Code Publisher: Finansinspektionen, Sweden, www.fi.se ISSN 1102-7460 This translation is furnished for information purposes only and is not itself a legal document. 1 Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 20...
- Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2009:3) regarding ownership and management assessment
- Bank
- Insurance
- Markets
- Banking and lending services
- Payment services
- Electronic money
- Securities institutions
- Other
Finansinspektionen’s Regulatory Code Publisher: Finansinspektionen, Sweden, www.fi.se ISSN 1102-7460 This translation is furnished for information purposes only and is not itself a legal document. 1 Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 20...
- Regulations amending Finansinspektionen’s Regulations (FFFS 2002:11) governing the obligation to submit information on trading in certain financial instruments by electronic means
- Bank
- Insurance
- Markets
- Banking and lending services
- Stock exchanges and clearing
- Funds
- Insurance undertakings
- Mutual benefit societies
- Securities institutions
Finansinspektionen’s Regulatory Code Publisher: Finansinspektionen, Sweden, www.fi.se ISSN 1102-7460 This translation is furnished for information purposes only and is not itself a legal document. 1 Regulations amending Finansinspektionen’s Regulations (FFFS 2002:11) governing the ob...
- Finansinspektionen’s general guidelines amending Finansinspektionen’s general guidelines (FFFS 2005:1) regarding governance and control of financial undertakings
- Bank
- Insurance
- Markets
- Banking and lending services
- Stock exchanges and clearing
- Insurance undertakings
- Mutual benefit societies
- Insurance intermediaries
- Securities institutions
Finansinspektionen’s Regulatory Code Publisher: Finansinspektionen, Sweden, www.fi.se ISSN 1102-7460 This translation is furnished for information purposes only and is not itself a legal document. 1 General guidelines amending Finansinspektionen’s general guidelines (FFFS 2005:1...
- Finansinspektionen’s regulations regarding measures against money laundering and terrorist financing
- Bank
- Insurance
- Markets
- Banking and lending services
- Payment services
- Stock exchanges and clearing
- Electronic money
- Funds
- Insurance undertakings
- Securities institutions
- Other
Finansinspektionen’s Regulatory Code Publisher: Finansinspektionen, Sweden, www.fi.se ISSN 1102-7460 This translation is furnished for information purposes only and is not itself a legal document. 1 Finansinspektionen’s regulations regarding measures against money laundering and terror...
- Finansinspektionen’s general guidelines regarding reporting events of material significance
- Bank
- Insurance
- Markets
- Banking and lending services
- Insurance undertakings
- Mutual benefit societies
- Insurance intermediaries
- Securities institutions
Finansinspektionen’s Regulatory Code Publisher: Finansinspektionen, Sweden, www.fi.se ISSN 1102-7460 This translation is furnished for information purposes only and is not itself a legal document. 1 Finansinspektionen’s general guidelines regarding reporting events of material...
- Regulations regarding issuers' obligation to provide information on an annual basis
- Bank
- Insurance
- Markets
- Banking and lending services
- Funds
- Insurance undertakings
- Securities institutions
Finansinspektionen’s Regulatory Code Publisher: Gent Jansson, Finansinspektionen, P.O. Box 6750, SE-113 85 Stockholm, Tel +46 8 787 80 00, Fax +46 8 24 13 35. Subscribe by e-mail at www.fi.se. ISSN 1102-7460 This translation is furnished for informational purposes only and is not itself a ...
- Regulations and general guidelines regarding special supervision of financial conglomerates
- Bank
- Insurance
- Markets
- Banking and lending services
- Insurance undertakings
- Securities institutions
Finansinspektionen’s Regulatory Code Publisher: Gent Jansson, Finansinspektionen, Box 6750, 113 85 Stockholm, Tel +46 8 787 80 00, Fax +46 8 24 13 35. Subscribe by e-mail at www.fi.se. ISSN 1102-7460 This translation is furnished for informational purposes only and is not itself a legal doc...
- General guidelines regarding reporting of events of material significance
- Bank
- Insurance
- Markets
- Banking and lending services
- Insurance undertakings
- Mutual benefit societies
- Pension foundations
- Securities institutions
Finansinspektionen's Regulations Publisher: Gent Jansson, Finansinspektionen, Box 6750, 113 85 Stockholm. Ordering Address: Thomson Fakta AB, Box 6430, 113 82 Stockholm. Tel +46 8-587 671 00, Fax +46 8-587 671 71. Subscribe also by e-mail at www.fi.se. ISSN 1102-7460 1 FFFS 2005...
- Regulations and general guidelines governing measures against money laundering and financing of particularly serious crimes in certain circumstances
- Bank
- Insurance
- Markets
- Banking and lending services
- Stock exchanges and clearing
- Funds
- Insurance undertakings
- Securities institutions
Finansinspektionen’s Regulations Publisher: Gent Jansson, Finansinspektionen, Box 6750, 113 85 Stockholm. Ordering address: Thomson Fakta AB, Box 6430, 113 82 Stockholm. Tel. +46 8-587 671 00, Fax +46 8-587 671 71. Subscribe also by e-mail at www.fi.se. ISSN 1102-7460 1 Finansins...
- Regulations and general guidelines regarding reporting of owners' qualifying holdings and participating interests
- Bank
- Insurance
- Markets
- Banking and lending services
- Stock exchanges and clearing
- Funds
- Insurance undertakings
- Mutual benefit societies
- Securities institutions
Finansinspektionen’s Regulatory Code Publisher: Gent Jansson, Finansinspektionen, Box 6750, 113 85 Stockholm. Ordering address: Thomson Fakta AB, Box 6430, 113 82 Stockholm. Tel. +46 8-587 671 00, Fax +46 8-587 671 71. Subscribe also by e-mail at www.fi.se. ISSN 1102-7460 This translation i...
- Regulations and general guidelines regarding group own funds and group required solvency margins for insurance undertakings and mutual benefit societies belonging to a group
- Insurance
- Markets
- Insurance undertakings
- Mutual benefit societies
- Securities institutions
Finansinspektionen’s Regulatory Code Publisher: Hans Schedin, Finansinspektionen, Box 6750, SE-113 85 Stockholm, Sweden. Ordering address: Fakta Info Direkt, Box 6430, SE-113 82 Stockholm, Sweden. Tel. +46 8-587 671 00, Fax +46 8-587 671 71. ISSN 1102-7460 This translation is furnished for...
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- Regulations amending Finansinspektionen’s regulations (FFFS 2017:11) regarding measures against money laundering and terrorist financing
- Bank
- Insurance
- Markets
- Banking and lending services
- Payment services
- Stock exchanges and clearing
- Electronic money
- Funds
- Insurance undertakings
- Insurance intermediaries
- Securities institutions
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. ...
- Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2011:26) regarding special supervision of financial conglomerates
- Bank
- Insurance
- Markets
- Banking and lending services
- Insurance undertakings
- Securities institutions
- Occupational Pension Companies
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. ...
- Finansinspektionen’s regulations regarding protective security
- Bank
- Insurance
- Markets
- Stability
- Banking and lending services
- Payment services
- Stock exchanges and clearing
- Electronic money
- Insurance undertakings
- Pension foundations
- Public companies and their owners
- Securities institutions
- Occupational Pension Companies
- Protective security
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. ...
- Regulations amending Finansinspektionen’s regulations (FFFS 2018:10) regarding insurance distribution
- Bank
- Insurance
- Markets
- Banking and lending services
- Insurance undertakings
- Insurance intermediaries
- Securities institutions
- Occupational Pension Companies
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. ...
- Finansinspektionen’s regulations regarding a pan-European personal pension product
- Bank
- Insurance
- Markets
- Banking and lending services
- Funds
- Insurance undertakings
- Insurance intermediaries
- Securities institutions
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. ...
- Regulations amending Finansinspektionen’s regulations (FFFS 2017:11) regarding measures against money laundering and terrorist financing
- Bank
- Insurance
- Markets
- Banking and lending services
- Payment services
- Stock exchanges and clearing
- Electronic money
- Funds
- Insurance undertakings
- Securities institutions
- Other
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. ...
- Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2011:14) regarding reporting of owners’ qualifying holdings and participating interests
- Bank
- Insurance
- Markets
- Banking and lending services
- Stock exchanges and clearing
- Electronic money
- Funds
- Insurance undertakings
- Securities institutions
- Other
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. ...
- Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2009:3) regarding ownership and management assessment
- Bank
- Insurance
- Markets
- Banking and lending services
- Payment services
- Electronic money
- Securities institutions
- Other
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. ...
- General guidelines amending Finansinspektionen’s general guidelines (FFFS 2005:1) regarding governance and control of financial undertakings
- Bank
- Insurance
- Markets
- Banking and lending services
- Stock exchanges and clearing
- Mutual benefit societies
- Insurance intermediaries
- Securities institutions
Finansinspektionen’s Regulatory Code Publisher: 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. 1 General guidelines amen...
- General guidelines amending Finansinspektionen’s general guidelines (FFFS 2004:10) for auditors appointed by Finansinspektionen
- Insurance
- Markets
- Insurance undertakings
- Securities institutions
Finansinspektionen’s Regulatory Code Publisher: 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. 1 General guidelines amending F...
- Finansinspektionen’s regulations regarding insurance distribution
- Bank
- Insurance
- Markets
- Banking and lending services
- Insurance undertakings
- Insurance intermediaries
- Securities institutions
- Occupational Pension Companies
Finansinspektionen’s Regulatory Code Publisher: 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. 1 Finansinspektionen’s regulation...
- Regulations amending Finansinspektionen’s regulations (FFFS 2018:10) regarding insurance distribution
- Bank
- Insurance
- Markets
- Banking and lending services
- Insurance undertakings
- Insurance intermediaries
- Securities institutions
- Occupational Pension Companies
Finansinspektionen’s Regulatory Code Publisher: 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. 1 Regulations amending Fin...
- Regulations amending Finansinspektionen’s regulations (FFFS 2017:11) regarding measures against money laundering and terrorist financing
- Bank
- Insurance
- Markets
- Banking and lending services
- Payment services
- Stock exchanges and clearing
- Electronic money
- Funds
- Insurance undertakings
- Securities institutions
- Other
Finansinspektionen’s Regulatory Code Publisher: 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. 1 Regulations amending Fin...
- Regulations regarding product intervention with regard to binary options
- Bank
- Insurance
- Markets
- Banking and lending services
- Stock exchanges and clearing
- Funds
- Insurance undertakings
- Securities institutions
Finansinspektionen’s Regulatory Code Publisher: 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. 1 Finansinspektionen’s regu...
- Regulations regarding product intervention with regard to contracts for differences (CFDs)
- Bank
- Insurance
- Markets
- Banking and lending services
- Stock exchanges and clearing
- Funds
- Insurance undertakings
- Securities institutions
Finansinspektionen’s Regulatory Code Publisher: 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. 1 Finansinspektionen’s regu...
- Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2009:1) governing measures against money laundering and financing of terrorism
- Bank
- Insurance
- Markets
- Banking and lending services
- Payment services
- Electronic money
- Funds
- Insurance undertakings
- Insurance intermediaries
- Securities institutions
- Other
Finansinspektionen’s Regulatory Code Publisher: 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. 1 Regulations amending F...
- Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2009:1) regarding measures against money laundering and financing of terrorism
- Bank
- Insurance
- Markets
- Banking and lending services
- Payment services
- Electronic money
- Funds
- Insurance undertakings
- Insurance intermediaries
- Securities institutions
- Other
Finansinspektionen’s Regulatory Code Publisher: Finansinspektionen, Sweden, www.fi.se ISSN 1102-7460 This translation is furnished for information purposes only and is not itself a legal document . 1 Regulations amending Finansinspektionen’s regulations and general guideli...
- Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2009:1) regarding measures against money laundering and financing of terrorism
- Bank
- Insurance
- Markets
- Banking and lending services
- Payment services
- Electronic money
- Funds
- Insurance undertakings
- Insurance intermediaries
- Securities institutions
- Other
Finansinspektionen’s Regulatory Code Publisher: Finansinspektionen, Sweden, www.fi.se ISSN 1102-7460 This translation is furnished for information purposes only and is not itself a legal document . 1 Regulations amending Finansinspektionen’s regulations and general guideli...
- Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2009:3) regarding ownership and management assessment
- Bank
- Insurance
- Markets
- Banking and lending services
- Payment services
- Electronic money
- Securities institutions
- Other
Finansinspektionen’s Regulatory Code Publisher: Finansinspektionen, Sweden, www.fi.se ISSN 1102-7460 This translation is furnished for information purposes only and is not itself a legal document. 1 Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 20...
- Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2009:3) regarding ownership and management assessment
- Bank
- Insurance
- Markets
- Banking and lending services
- Payment services
- Electronic money
- Securities institutions
- Other
Finansinspektionen’s Regulatory Code Publisher: Finansinspektionen, Sweden, www.fi.se ISSN 1102-7460 This translation is furnished for information purposes only and is not itself a legal document. 1 Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 20...
- Regulations amending Finansinspektionen’s Regulations (FFFS 2002:11) governing the obligation to submit information on trading in certain financial instruments by electronic means
- Bank
- Insurance
- Markets
- Banking and lending services
- Stock exchanges and clearing
- Funds
- Insurance undertakings
- Mutual benefit societies
- Securities institutions
Finansinspektionen’s Regulatory Code Publisher: Finansinspektionen, Sweden, www.fi.se ISSN 1102-7460 This translation is furnished for information purposes only and is not itself a legal document. 1 Regulations amending Finansinspektionen’s Regulations (FFFS 2002:11) governing the ob...
- Finansinspektionen’s general guidelines amending Finansinspektionen’s general guidelines (FFFS 2005:1) regarding governance and control of financial undertakings
- Bank
- Insurance
- Markets
- Banking and lending services
- Stock exchanges and clearing
- Insurance undertakings
- Mutual benefit societies
- Insurance intermediaries
- Securities institutions
Finansinspektionen’s Regulatory Code Publisher: Finansinspektionen, Sweden, www.fi.se ISSN 1102-7460 This translation is furnished for information purposes only and is not itself a legal document. 1 General guidelines amending Finansinspektionen’s general guidelines (FFFS 2005:1...
- Finansinspektionen’s regulations regarding measures against money laundering and terrorist financing
- Bank
- Insurance
- Markets
- Banking and lending services
- Payment services
- Stock exchanges and clearing
- Electronic money
- Funds
- Insurance undertakings
- Securities institutions
- Other
Finansinspektionen’s Regulatory Code Publisher: Finansinspektionen, Sweden, www.fi.se ISSN 1102-7460 This translation is furnished for information purposes only and is not itself a legal document. 1 Finansinspektionen’s regulations regarding measures against money laundering and terror...
- Finansinspektionen’s general guidelines regarding reporting events of material significance
- Bank
- Insurance
- Markets
- Banking and lending services
- Insurance undertakings
- Mutual benefit societies
- Insurance intermediaries
- Securities institutions
Finansinspektionen’s Regulatory Code Publisher: Finansinspektionen, Sweden, www.fi.se ISSN 1102-7460 This translation is furnished for information purposes only and is not itself a legal document. 1 Finansinspektionen’s general guidelines regarding reporting events of material...
- Regulations regarding issuers' obligation to provide information on an annual basis
- Bank
- Insurance
- Markets
- Banking and lending services
- Funds
- Insurance undertakings
- Securities institutions
Finansinspektionen’s Regulatory Code Publisher: Gent Jansson, Finansinspektionen, P.O. Box 6750, SE-113 85 Stockholm, Tel +46 8 787 80 00, Fax +46 8 24 13 35. Subscribe by e-mail at www.fi.se. ISSN 1102-7460 This translation is furnished for informational purposes only and is not itself a ...
- Regulations and general guidelines regarding special supervision of financial conglomerates
- Bank
- Insurance
- Markets
- Banking and lending services
- Insurance undertakings
- Securities institutions
Finansinspektionen’s Regulatory Code Publisher: Gent Jansson, Finansinspektionen, Box 6750, 113 85 Stockholm, Tel +46 8 787 80 00, Fax +46 8 24 13 35. Subscribe by e-mail at www.fi.se. ISSN 1102-7460 This translation is furnished for informational purposes only and is not itself a legal doc...
- General guidelines regarding reporting of events of material significance
- Bank
- Insurance
- Markets
- Banking and lending services
- Insurance undertakings
- Mutual benefit societies
- Pension foundations
- Securities institutions
Finansinspektionen's Regulations Publisher: Gent Jansson, Finansinspektionen, Box 6750, 113 85 Stockholm. Ordering Address: Thomson Fakta AB, Box 6430, 113 82 Stockholm. Tel +46 8-587 671 00, Fax +46 8-587 671 71. Subscribe also by e-mail at www.fi.se. ISSN 1102-7460 1 FFFS 2005...
- Regulations and general guidelines governing measures against money laundering and financing of particularly serious crimes in certain circumstances
- Bank
- Insurance
- Markets
- Banking and lending services
- Stock exchanges and clearing
- Funds
- Insurance undertakings
- Securities institutions
Finansinspektionen’s Regulations Publisher: Gent Jansson, Finansinspektionen, Box 6750, 113 85 Stockholm. Ordering address: Thomson Fakta AB, Box 6430, 113 82 Stockholm. Tel. +46 8-587 671 00, Fax +46 8-587 671 71. Subscribe also by e-mail at www.fi.se. ISSN 1102-7460 1 Finansins...
- Regulations and general guidelines regarding reporting of owners' qualifying holdings and participating interests
- Bank
- Insurance
- Markets
- Banking and lending services
- Stock exchanges and clearing
- Funds
- Insurance undertakings
- Mutual benefit societies
- Securities institutions
Finansinspektionen’s Regulatory Code Publisher: Gent Jansson, Finansinspektionen, Box 6750, 113 85 Stockholm. Ordering address: Thomson Fakta AB, Box 6430, 113 82 Stockholm. Tel. +46 8-587 671 00, Fax +46 8-587 671 71. Subscribe also by e-mail at www.fi.se. ISSN 1102-7460 This translation i...
- Regulations and general guidelines regarding group own funds and group required solvency margins for insurance undertakings and mutual benefit societies belonging to a group
- Insurance
- Markets
- Insurance undertakings
- Mutual benefit societies
- Securities institutions
Finansinspektionen’s Regulatory Code Publisher: Hans Schedin, Finansinspektionen, Box 6750, SE-113 85 Stockholm, Sweden. Ordering address: Fakta Info Direkt, Box 6430, SE-113 82 Stockholm, Sweden. Tel. +46 8-587 671 00, Fax +46 8-587 671 71. ISSN 1102-7460 This translation is furnished for...
