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• 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 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
• 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 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
• 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.
• 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
• 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 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
• 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
• 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
• Regulations regarding information relating to non-life insurance
  • Försäkring
  • Försäkringsföretag
  • Pensionsstiftelser

  These regulations apply to sales of and other marketing activities for insurances in Sweden for risks
• 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 2007:16) regarding securities business
  • Bank
  • Marknad
  • Bank och kredit
  • Värdepappersinstitut

  back or sell-buy back transaction. 9.
• 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 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 and general guidelines regarding public disclosure of information concerning capital adequacy and risk management
  • Bank
  • Marknad
  • Bank och kredit
  • Värdepappersinstitut

  Information about the extent to which transactions are treated as sales or financing. 2.
• 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.
• Regulations and general guidelines regarding investment recommendations directed to the general public and the management of conflicts of interest
  • Bank
  • Försäkring
  • Marknad
  • Bank och kredit
  • Betaltjänster
  • Börs och clearing
  • Elektroniska pengar
  • Fond
  • Försäkringsföretag
  • Försäkringsförmedlare
  • Publika bolag och deras ägare
  • Värdepappersinstitut
  • Övriga verksamheter

  recommendations provided by the credit or securities institution in the past twelve months have been buy
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2008:25) regarding the annual accounts of credit institutions and investment companies
  • Bank
  • Marknad
  • Bank och kredit
  • Värdepappersinstitut

  Section 9 Spot purchases and spot sales shall be recognised on the transaction date.
• General guidelines for auditors appointed by Finansinspektionen
  • Försäkring
  • Marknad
  • Försäkringsföretag
  • Understödsföreningar
  • Värdepappersinstitut

  General guidelines for auditors appointed by Finansinspektionen
• 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 2007:16) regarding securities business
  • Bank
  • Marknad
  • Bank och kredit
  • Värdepappersinstitut

  back or sell-buy back transaction. 13.
• 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 and general guidelines governing measures against money laundering and terrorist financing
  • Bank
  • Försäkring
  • Marknad
  • Bank och kredit
  • Betaltjänster
  • Elektroniska pengar
  • Fond
  • Försäkringsföretag
  • Försäkringsförmedlare
  • Värdepappersinstitut
  • Övriga verksamheter

  The product or the transaction is not anonymous and the provisions in Chapter 2, section 2, second paragraph
• Regulations govering foreign insurers' obligations to provide information on their operations in Sweden
  • Försäkring
  • Försäkringsföretag
  • Understödsföreningar

  insurance I hereby certify that the above data are correct (only included if the report is not submitted online
• 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
• 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
• Regulations concerning the obligation to submit information on trading in certain financial instruments by electronic means
  • Bank
  • Marknad
  • Bank och kredit
  • Värdepappersinstitut

  Shares SALJ = Sell KOP = Buy LKOP = Exercise of option to purchase (shares acquired in connection with
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2010:3) regarding payment institutions and registered payment service providers
  • Bank
  • Bank och kredit
  • Betaltjänster

  Section 7 A payment institution shall submit information via Finansinspektionen's online service,