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• Regulations
amending Finansinspektionen's regulations (FFFS 2023:12) regarding ownership, ownership management and management assessment in financial undertakings
  • Bank
  • Bank och kredit

  FFFS 2024:12 15 4.2 Information when ownership is qualifying but does not signify control
• 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 and general guidelines (FFFS 2015:13) regarding supervisory reporting for insurance business
  • Försäkring
  • Försäkringsföretag

  Investment funds but not money market funds [124000] 5.
• Finansinspektionen’s general guidelines on credits in consumer relationships
  • Bank
  • Marknad
  • Bank och kredit
  • Betaltjänster
  • Elektroniska pengar
  • Värdepappersinstitut
  • Övriga verksamheter

  whether the calculations may be affected by changes in tax and benefit systems that have been decided but
• Finansinspektionen's regulations regarding ownership, ownership management and management assessment in credit institutions.
  • Bank
  • Bank och kredit

  These regulations apply for ongoing ownership, ownership management and management assessments, but not … totals 20 per cent or more (4.2), or – when ownership is qualifying but below 20 per cent (4.3).
• Finansinspektionen’s regulations and general guidelines regarding the Swedish Pensions Agency's insurance activities in the premium pension system
  • Försäkring

  to appropriately delineate the sub-portfolios in its reporting based on the focus of the business, but
• Regulations amending Finansinspektionen’s regulations (FFFS 2014:14) governing the reporting of interim and annual report data
  • Bank
  • Marknad
  • Bank och kredit
  • Värdepappersinstitut

  of the European Economic Area (EEA), 4. groups where an investment firm is the parent company but
• Regulations amending Finansinspektionen’s regulations (FFFS 2013:9) regarding Swedish UCITS
  • Marknad
  • Fond

  certain activities performed by Swedish management companies from a branch in another EEA country, but … engage a third party to conduct certain work or functions that are included in the fund operations but
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2013:1) regarding covered bonds
  • Bank
  • Bank och kredit

  Intervals that exceed 60 days refer to unsettled claims that are included in the cover pool but cannot
• Finansinspektionen’s general guidelines regarding credits in consumer relationships
  • Bank
  • Marknad
  • Bank och kredit
  • Betaltjänster
  • Elektroniska pengar
  • Värdepappersinstitut
  • Övriga verksamheter

  whether the calculations may be affected by changes in tax and benefit systems that have been decided but
• Regulations amending Finansinspektionen’s regulations (FFFS 2014:14) governing the reporting of interim and annual report data
  • Bank
  • Marknad
  • Bank och kredit
  • Värdepappersinstitut

  outside of the European Economic Area (EEA), 4. groups where an investment firm is the parent company but
• 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

  For exposure to individual counterparties or groups of individual but interconnected counterparties,
• Regulations amending Finansinspektionen’s regulations (FFFS 2013:10) regarding alternative investment fund managers
  • Marknad
  • Fond

  totals 20 per cent or more and when ownership is qualifying but below 20 per cent (4.2).
• 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 (FFFS 2010:1) regarding quarterly statistics for some securities companies
  • Marknad
  • Värdepappersinstitut

  Plain debt securities are reported not here but under one of the lending items.
• Regulations regarding quarterly statistics for some securities companies
  • Marknad
  • Värdepappersinstitut

  and branches of foreign securities companies that trade in financial instruments on their own account but … financial instruments on their own account in accordance with Section A(3) of Annex I to the Directive, but
• Regulations amending Finansinspektionen’s regulations (FFFS 2013:9) regarding Swedish UCITS
  • Marknad
  • Fond

  ownership is qualifying but below 20 per cent (4.3).
• Finansinspektionen’s regulations and general guidelines regarding supervisory reporting for institutions for occupational retirement provision
  • Försäkring
  • Tjänstepensionsföretag

  business B46 For incurred and reported insurance claims in the insurance business B47 For incurred but
• Regulations amending Finansinspektionen’s regulations (FFFS 2013:9) regarding Swedish UCITS
  • Marknad
  • Fond

  totals 20 per cent or more (4.2), or – ownership is qualifying but below 20 per cent (4.3).
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2009:3) regarding ownership and management assessment
  • Bank
  • Försäkring
  • Marknad
  • Bank och kredit
  • Betaltjänster
  • Elektroniska pengar
  • Värdepappersinstitut
  • Övriga verksamheter

  is qualifying but below 20 per cent.
• Regulations amending Finansinspektionen’s regulations (FFFS 2007:17) governing operations on trading venues
  • Marknad
  • Börs och clearing
  • Publika bolag och deras ägare
  • Värdepappersinstitut

  is qualifying but below 20 per cent.
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2019:21) regarding occupational pension undertakings
  • Försäkring
  • Tjänstepensionsföretag

  risk and insurance risk specified in section 3, and – nRCRMI is calculated in the same way as RCRMI but
• 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

  If an undertaking does not hold participation interest, but still has a control of another undertaking
• Finansinspektionen’s regulations and general guidelines regarding occupational pension undertakings
  • Försäkring
  • Tjänstepensionsföretag

  to those who are entitled to enrol in a pension scheme and who the institution has knowledge of, but
• Finansinspektionen’s regulations and general guidelines regarding certain insurance associations granted dispensation
  • Försäkring
  • Försäkringsföretag

  The regulations apply to insurance associations that have been mutual benefit societies but not occupational … Information during the insurance term but prior to payout period Section 4 An insurance association
• 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 amending Finansinspektionen’s regulations (FFFS 2007:24) regarding technical bases
  • Försäkring
  • Pensionsstiftelser

  If the family relationships are not known but there can be a future right to survivor’s pension, the
• Regulations amending Finansinspektionen’s regulations (FFFS 2007:24) regarding technical bases
  • Försäkring
  • Pensionsstiftelser

  If the family relationships are not known but there can be a future right to survivor’s pension, the