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• Finansinspektionen’s regulations regarding the obligation of firms conducting securities business through branches in Sweden to report certain information
  • Insurance
  • Insurance undertakings

  Section 4 An undertaking pursuant to section 1 that trades on its own account corresponding to such
• Regulations governing rules of conduct on the securities market
  • Markets
  • Securities institutions

  - the firm’s name, address, telephone number, and e-mail-address; - the name of the financial group
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2019:22) regarding supervisory reporting for institutions for occupational pension retirement provision
  • Insurance
  • Occupational Pension Companies

  Under the amendments, FI introduces new provisions for group reporting. … COMPILATION OF OWN FUNDS AND CAPITAL REQUIREMENTS – GROUP REPORTING OF GROUP-BASED OWN FUNDS AND GROUP-BASED
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2019:22) regarding supervisory reporting for institutions for occupational retirement provision
  • Insurance
  • Occupational Pension Companies

  The appendix refers to reporting of group own funds and group capital requirements. … level REPORTING OF GROUP-BASED OWN FUNDS AND GROUP-BASED CAPITAL REQUIREMENTS Amounts are
• Finansinspektionen’s regulations and general guidelines regarding supervisory reporting for institutions for occupational retirement provision
  • Insurance
  • Occupational Pension Companies

  The appendix refers to reporting of group-based own funds and group-based capital requirements. … life insurance C26 Group life insurance, private C27 Waiver of premium insurance C28 Health insurance
• Finansinspektionen’s regulations and general guidelines regarding occupational pension undertakings
  • Insurance
  • Occupational Pension Companies

  own funds and group-based capital requirements (group solvency) and for group governance. … and details of the individual undertakings that are part of the group and their potential ownership
• Regulations amending Finansinspektionen’s regulations (FFFS 2017:2) regarding investment services and activities
  • Bank
  • Markets
  • Banking and lending services
  • Funds
  • Insurance intermediaries
  • Securities institutions

  sustainability-related objectives shall be considered when a securities institution specifies its target group … individual financial instrument that it produces, specify at a sufficiently detailed level a target group
• Regulations amending Finansinspektionen's regulations (FFFS 2010:7) regarding the management and disclosure of liquidity risks for credit institutions and investment firms
  • Bank
  • Markets
  • Banking and lending services
  • Securities institutions

  fulfils the requirements at the group level and 1. there is a legally binding commitment for sufficient
• Finansinspektionen’s regulations regarding recovery plans, group recovery plans and intra-group financial support agreements
  • Bank
  • Markets
  • Banking and lending services
  • Securities institutions

  companies and securities companies shall include in their recovery plans and introduces a regulation on Group-internal … The group recovery plan shall also contain a description of the arrangements for intra-group financial
• Regulations and general guidelines regarding capital adequacy and large exposures
  • Bank
  • Markets
  • Banking and lending services
  • Securities institutions

  This means that the calculation of the capital requirement shall include all closed trades even if the
• Finansinspektionen's regulations regarding ownership, ownership management and management assessment in credit institutions.
  • Bank
  • Banking and lending services

  A description of the group (if any) as set out in section 2.7.
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2015:13) regarding supervisory reporting for insurance business
  • Insurance
  • Insurance undertakings

  F22 and F23 Group life and occupational group life insurance Group life insurance is differentiated
• Regulations amending Finansinspektionen's regulations (FFFS 2010:7) regarding the management and disclosure of liquidity risks for credit institutions and investment firms
  • Bank
  • Markets
  • Banking and lending services
  • Securities institutions

  fulfils the requirements at the group level and 1. there is a legally binding commitment for sufficient
• 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
  • Bank
  • Banking and lending services

  Where the branch is included in a group, an annual report for the parent company and for the group in
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2014:12) regarding prudential requirements and capital buffers
  • Bank
  • Markets
  • Banking and lending services
  • Funds
  • Securities institutions

  complies with the supervision requirements at group level. 4.
• Regulations amending Finansinspektionen’s regulations (FFFS 2014:14) governing the reporting of interim and annual report data
  • Bank
  • Markets
  • Banking and lending services
  • Securities institutions

  A17 A35 Group receivables and group liabilities A company’s receivables and liabilities in all group
• Regulations amending Finansinspektionen’s regulations (FFFS 2007:17) governing operations on trading venues
  • Markets
  • Stock exchanges and clearing
  • Public companies and their owners
  • Securities institutions

  A description of the group (if relevant) as set out in section 1.5.
• Finansinspektionen's Regulations regarding ownership, ownership management and management assessment in financial undertakings
  • Bank
  • Banking and lending services

  , if any Enclose a description or diagram of · any group, according to the definition in Chapter 19
• 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

  A description of the group (if relevant) as set out in section 1.5.
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2019:23) regarding annual accounts at insurance undertakings and institutions for occupational retirement provision
  • Insurance
  • Insurance undertakings
  • Occupational Pension Companies

  General guidelines Disclosures concerning equity for the group in accordance with Chapter 7, section
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2019:23) regarding annual accounts at insurance undertakings and institutions for occupational retirement provision
  • Insurance
  • Insurance undertakings
  • Occupational pension
  • Occupational Pension Companies

  Shares and participations in group companies 2.
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2013:1) regarding covered bonds
  • Bank
  • Banking and lending services

  Intra-group derivatives refers to derivative agreements made within the group.
• Regulations amending Finansinspektionen’s regulations (FFFS 2016:6) regarding recovery plans, group recovery plans and intra-group financial support agreements
  • Bank
  • Markets
  • Banking and lending services
  • Securities institutions

  obligations) on what must be included in smaller systemically important undertakings' recovery plans and group … recovery plans and intra- group financial support agreements; decided on 20 June 2016.
• Regulations amending Finansinspektionen’s regulations (FFFS 2013:10) regarding alternative investment fund managers
  • Markets
  • Funds

  A description of the group (if relevant) as set out in section 1.5.
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2014:12) regarding prudential requirements and capital buffers
  • Bank
  • Markets
  • Banking and lending services
  • Funds
  • Securities institutions

  A description of how the duties are divided within the group, in order to, at the group level or subgroup
• Finansinspektionen’s regulations and general guidelines regarding annual accounts at insurance undertakings and institutions for occupational retirement provision
  • Insurance
  • Insurance undertakings
  • Occupational Pension Companies

  d) Group own funds. e) Group capital requirement.
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2014:5) regarding information security, IT operations and deposit systems
  • Bank
  • Markets
  • Banking and lending services
  • Stock exchanges and clearing
  • Securities institutions

  Special Supervision of Credit Institutions and Investment Firms Act (2014:968), shall be applied at group
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2014:4) regarding the management of operational risks
  • Bank
  • Markets
  • Banking and lending services
  • Stock exchanges and clearing
  • Securities institutions

  Special Supervision of Credit Institutions and Investment Firms Act (2014:968), shall be applied at group
• 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

  Chapter 2 Section 11 Risk concentrations and intra-group transactions, for which Finansinspektionen
• Regulations amending Finansinspektionen’s regulations (FFFS 2013:9) regarding Swedish UCITS
  • Markets
  • Funds

  , forecasts shall also be submitted for the group.