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• Regulations amending Finansinspektionen’s regulations (FFFS 2018:4) regarding activities of payment service providers
  • Bank
  • Bank och kredit
  • Betaltjänster
  • Elektroniska pengar

  The information pursuant to section 4 shall be reported on an ongoing basis via Finansinspektionen’s online
• 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

  Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2020:9) regarding reporting by foreign credit institutions for significant branches in Sweden.
• Finansinspektionen’s regulations regarding the obligation of some financial firms to submit information for official statistics
  • Bank
  • Övriga verksamheter

  Transaction value in SEK thousand Liquidated subscriptions for new shares and other purchases Sales
• Regulations amending Finansinspektionen’s regulations (FFFS 2016:16) regarding amortisation of loans collateralised by residential property
  • Bank
  • Bank och kredit

  Regulations amending Finansinspektionen’s regulations (FFFS 2016:16) regarding amortisation of loans collateralised by residential property
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2013:1) regarding covered bonds
  • Bank
  • Bank och kredit

  Repo refers to an agreement to buy a financial instrument (repurchase agreement and in some cases collateral
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2019:22) regarding supervisory reporting for institutions for occupational retirement provision
  • Försäkring
  • Tjänstepensionsföretag

  capital requirements B10 Surplus/deficit (B8-B9) = * Finansinspektionen’s online
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2019:22) regarding supervisory reporting for institutions for occupational pension retirement provision
  • Försäkring
  • Tjänstepensionsföretag

  :B7)) = B9 Group-based capital requirements B10 Surplus/deficit (B8-B9) = * Finansinspektionen’s online
• Regulations amending Finansinspektionen’s regulations (FFFS 2002:11) concerning the obligation to submit information of trading in certain financial instruments by electronic means
  • Bank
  • Marknad
  • Bank och kredit
  • Värdepappersinstitut

  Regulations amending Finansinspektionen’s regulations (FFFS 2002:11) concerning the obligation to submit information of trading in certain financial instruments by electronic means
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2015:13) regarding supervisory reporting for insurance business
  • Försäkring
  • Försäkringsföretag

  shareholders This item refers to any shareholder contributions and capital contributions in the event of sales
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2019:21) regarding occupational pension undertakings
  • Försäkring
  • Tjänstepensionsföretag

  entity’s revenue does not come from payments from a large number of users, the party that has agreed to buy
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2019:23) regarding annual accounts at insurance undertakings and institutions for occupational retirement provision
  • Försäkring
  • Försäkringsföretag
  • Tjänstepensionsföretag

  With regard to transactions on the Swedish market, spot purchases and spot sales mean contracts with
• General guidelines amending Finansinspektionen’s general guidelines (FFFS 2004:10) for auditors appointed by Finansinspektionen
  • Försäkring
  • Marknad
  • Försäkringsföretag
  • Värdepappersinstitut

  General guidelines amending Finansinspektionen’s general guidelines (FFFS 2004:10) for auditors appointed by Finansinspektionen
• Finansinspektionen’s regulations and general guidelines regarding occupational pension undertakings
  • Försäkring
  • Tjänstepensionsföretag

  entity’s revenue does not come from payments from a large number of users, the party that has agreed to buy
• Finansinspektionen’s regulations and general guidelines regarding annual accounts at insurance undertakings and institutions for occupational retirement provision
  • Försäkring
  • Försäkringsföretag
  • Tjänstepensionsföretag

  Sales comparison method This method is based on market analyses.
• Finansinspektionen’s regulations regarding insurance distribution
  • Bank
  • Försäkring
  • Marknad
  • Bank och kredit
  • Försäkringsföretag
  • Försäkringsförmedlare
  • Värdepappersinstitut
  • Tjänstepensionsföretag

  The distributor may not use pre-checked boxes either online or in any other sales document for cross-selling
• Regulations and general guidelines regarding reporting by foreign credit institutions for significant branches in Sweden
  • Bank
  • Bank och kredit

  Regulations and general guidelines regarding reporting by foreign credit institutions for significant branches in Sweden
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2010:3) governing payment institutions and registered payment service providers
  • Bank
  • Bank och kredit
  • Betaltjänster

  The registered payment service provider shall submit information via Finansinspektionen’s online periodic
• Regulations amending Finansinspektionen’s regulations (FFFS 2002:11) governing the obligation to submit information on trading in certain financial instruments by electronic means
  • Bank
  • Marknad
  • Bank och kredit
  • Värdepappersinstitut

  Regulations amending Finansinspektionen’s regulations (FFFS 2002:11) governing the obligation to submit information on trading in certain financial instruments by electronic means
• Finansinspektionen’s general guidelines regarding limitations to the size of loans collateralised by residential properties
  • Bank
  • Bank och kredit
  • Övriga verksamheter

  Finansinspektionen’s general guidelines regarding limitations to the size of loans collateralised by residential properties
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2015:12) regarding annual reports at insurance undertakings
  • Försäkring
  • Försäkringsföretag

  In terms of transactions on the Swedish market, spot purchases and spot sales entail contracts with
• Regulations amending Finansinspektionen’s regulations (FFFS 2016:16) regarding amortisation of loans collateralised by residential property
  • Bank
  • Bank och kredit

  Regulations amending Finansinspektionen’s regulations (FFFS 2016:16) regarding amortisation of loans collateralised by residential property
• Regulations and general guidelines regarding annual reports at credit institutions and securities companies
  • Bank
  • Marknad
  • Bank och kredit
  • Värdepappersinstitut

  Rules have also been introduced that firms shall provide information about net sales, number of employees
• Regulations amending Finansinspektionen’s regulations (FFFS 2016:16) regarding amortisation of loans collateralised by residential property
  • Bank
  • Bank och kredit

  Regulations amending Finansinspektionen’s regulations (FFFS 2016:16) regarding amortisation of loans collateralised by residential property
• Regulations amending Finansinspektionen’s regulations (FFFS 2013:10) regarding alternative investment fund managers
  • Marknad
  • Fond

  In terms of sales and advice to a customer that refers to structured deposits, the manager shall also
• Finansinspektionen’s regulations regarding reporting of data on own funds requirements for certain securities companies
  • Marknad
  • Värdepappersinstitut

  Section 4 The data in section 3 shall be submitted via Finansinspektionen’s online portal for periodic
• Finansinspektionen’s regulations regarding activities of payment service providers
  • Bank
  • Bank och kredit
  • Betaltjänster
  • Elektroniska pengar

  Section 7 Information as per Section 6 shall be submitted continually via Finansinspektionen’s online
• Finansinspektionen’s regulations regarding investment services and activities
  • Bank
  • Marknad
  • Bank och kredit
  • Fond
  • Försäkringsförmedlare
  • Värdepappersinstitut

  Section 5 In sales and when providing advice to a client regarding structured deposits, Chapters 4,
• Finansinspektionen’s regulations regarding certain payment accounts
  • Bank
  • Bank och kredit
  • Betaltjänster
  • Elektroniska pengar

  Section 2 The information as in section 1 shall be submitted periodically through Finansinspektionen’s online
• Regulations amending Finansinspektionen’s regulations and generalguidelines (FFFS 2015:12) regarding annual reports atinsurance undertakings;
  • Försäkring
  • Försäkringsföretag

  In terms of transactions on the Swedish market, spot purchases and spot sales entail contracts with
• Regulations amending Finansinspektionen’s Regulations (FFFS 2002:11) governing the obligation to submit information on trading in certain financial instruments by electronic means
  • Bank
  • Försäkring
  • Marknad
  • Bank och kredit
  • Börs och clearing
  • Fond
  • Försäkringsföretag
  • Understödsföreningar
  • Värdepappersinstitut

  Regulations amending Finansinspektionen’s Regulations (FFFS 2002:11) governing the obligation to submit information on trading in certain financial instruments by electronic means