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• 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 2019:22) 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 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 2019:23) 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 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 2015:12) 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 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
• 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 generalguidelines (FFFS 2015:12) regarding annual reports atinsurance undertakings;
  • Försäkring
  • Försäkringsföretag

  If an undertaking does not hold a participation, but still has a determining influence over another
• 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.
• Regulations and general guidelines regarding public disclosure of information concerning capital adequacy and risk management
  • Bank
  • Marknad
  • Bank och kredit
  • Värdepappersinstitut

  total amount of all exposures, in accordance with the external accounting regulations, after offsets but
• 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
• 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.
• 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).
• 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 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 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 regarding Swedish life insurance companies' and occupational pension funds' quarterly reporting obligations
  • Försäkring
  • Försäkringsföretag
  • Understödsföreningar

  hereby certify that the above information is accurate (required only if the report is not submitted online
• 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 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 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 (FFFS 2014:14) regarding the reporting of interim and annual report data
  • Bank
  • Marknad
  • Bank och kredit
  • Värdepappersinstitut

  hereby certify that the submitted data is accurate (to be filled in only if the report is not submitted online
• Regulations amending Finansinspektionen’s regulations (FFFS 2013:9) regarding Swedish UCITS
  • Marknad
  • Fond

  ownership is qualifying but below 20 per cent (4.3).
• 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 (FFFS 2013:9) regarding Swedish UCITS
  • Marknad
  • Fond

  The amendments go into effect on 25 June 2019, but are applied for the first to annual reports submitted
• 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
• 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 governing investment funds
  • Marknad
  • Börs och clearing
  • Fond

  which TER cannot yet be calculated; 2. information regarding costs that are not included in TER but
• 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