Regulatory Alerts2022-02-28
Regulations amending reporting requirements for owners' qualifying holdings and participating interests
Finansinspektionen issued regulations amending FFFS 2011:14 to update reporting obligations for owners' qualifying holdings and participating interests across various financial sectors. The amendments specify detailed data requirements for reporting contact information, compliance officers, and the percentage of capital and votes held by owners, including non-Swedish entities. Additionally, the rules mandate comprehensive disclosure for subsidiaries with holdings of 20 percent or more, covering consolidation status, business codes, and operational descriptions.
Share