Finansinspektionen's regulations regarding ownership, ownership management and management assessment in credit institutions

Sweden

Finansinspektionen

Finansinspektionen’s regulations governing the reporting of interim and annual report data (FFFS 2014:14)

Sweden

Finansinspektionen

Regulations amending Finansinspektionen’s regulations and general guidelines regarding institutions for electronic money and registered issuers

Sweden

Finansinspektionen

Finansinspektionen's Regulations regarding ownership, ownership management and management assessment in financial undertakings

Sweden

Finansinspektionen

Prudential Standard 3PS 221 Aggregate Risk Exposures

Australia

Australian Prudential Regulation Authority

Prudential Standard 3PS 222 Intra-group Transactions and Exposures

Australia

Australian Prudential Regulation Authority

3PG 222 Intra-Group Transactions and Exposures

Australia

Australian Prudential Regulation Authority

Finansinspektionen’s regulations and general guidelines regarding certain financial operations

Sweden

Finansinspektionen

Finansinspektionen’s regulations regarding Swedish UCITS

Sweden

Finansinspektionen

Prudential Standard 3PS 310 Audit and Related Matters

Australia

Australian Prudential Regulation Authority

Proceeds of Crime Act 2015 (Transfer of Virtual Assets) Regulations 2021

Gibraltar

Gibraltar Financial Services Commission

Finansinspektionen’s Regulations and General Guidelines regarding information concerning interest rates on housing loans

Sweden

Finansinspektionen

Regulations regarding clearing and settlement of payments

Sweden

Finansinspektionen

Finansinspektionen’s regulations regarding a pan-European personal pension product (FFFS 2022:20)

Sweden

Finansinspektionen

LPG 240 Life Insurance Risk and Life Reinsurance Management

Australia

Australian Prudential Regulation Authority

Finansinspektionen’s regulations regarding investment services and activities (FFFS 2017:2)

Sweden

Finansinspektionen

Finansinspektionen’s regulations and general guidelines on the purchase and servicing of non-performing credit agreements

Sweden

Finansinspektionen

Finansinspektionen’s regulations regarding measures against money laundering and terrorist financing

Sweden

Finansinspektionen

Appendix No. 1 Fit and Proper Questionnaire

Bulgaria

Bulgarian National Bank

Central Bank of Ireland Letter on the 2013 Revised Code of Conduct on Mortgage Arrears

Ireland

Central Bank of Ireland

SPS 520 Fit and Proper

Australia

Australian Prudential Regulation Authority

Appendix No. 2 Fit and Proper Questionnaire

Bulgaria

Bulgarian National Bank

Alabama State Banking Department Opinions on Interstate Courier Services

United States

Alabama State Banking Department

Suspicious Transaction and Order Report (STOR) Form

Ireland

Central Bank of Ireland

Ordinance No. 36 on Custodian Banks under the Social Security Code

Bulgaria

Bulgarian National Bank

SBD Opinion No. 89-1 Bank Trust Department Investment in Repurchase-Reverse Agreements of U.S. Government Securities

United States

Alabama State Banking Department

GPS 114 Capital Adequacy: Asset Risk Charge

Australia

Australian Prudential Regulation Authority

SBD Opinion No. 86-1 Bank Investment in Money Market Mutual Funds

United States

Alabama State Banking Department

Implementation of Anti-Fraud Strategy for Financial Service Institutions

Indonesia

Otoritas Jasa Keuangan (Financial Services Authority)

Finansinspektionen Regulations on Prudential Requirements and Capital Buffers (FFFS 2014:12)

Sweden

Finansinspektionen