Regulatory Alerts2024-02-08
Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2011:26) regarding special supervision of financial conglomerates (FFFS 2023:9)
Finansinspektionen issued FFFS 2023:9, amending its regulations and general guidelines (FFFS 2011:26) concerning special supervision of financial conglomerates. The amendments repeal Appendices 1 and 2, re-designate existing Appendices 3 and 4, and revise Chapter 2, Section 11 to mandate annual reporting of risk concentrations and intra-group transactions by December 31. Chapter 3, Section 11 is also updated to require annual reporting of own funds and capital requirements for financial conglomerates by December 31, submitted to Finansinspektionen by March 31 using specified forms.
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