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

Finansinspektionen issued regulations requiring banks and credit market companies to submit specific information regarding ongoing ownership, ownership management, and management assessments. These rules apply to continuous supervision activities but explicitly exclude the initial authorization phase, which remains governed by Commission Delegated Regulation (EU) 2022/2580. The document establishes the reporting obligations necessary for the regulator to conduct efficient supervision of credit institutions.

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Finansinspektionen

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