Regulatory Alerts2017-10-03
Regulations amending governance, risk management and control at credit institutions (FFFS 2017:8)
Finansinspektionen issued these regulations to amend its previous guidelines on governance, risk management, and control at credit institutions. The text defines key terms such as risk appetite, control functions, and senior management, while specifying that the rules apply to various banking entities and their investment services. These regulations entered into force on January 3, 2018, and include the repeal of Chapter 4, section 2 of the prior framework.
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