Regulatory Alerts2026-02-25
Regulations amending Finansinspektionen's regulations and general guidelines (FFFS 2023:22) regarding currency exchange and other financial operations (FFFS 2025:7)
Finansinspektionen (the Swedish Financial Supervisory Authority) issued FFFS 2025:7, amending its regulations and general guidelines (FFFS 2023:22) regarding currency exchange and other financial operations. These amendments update specific sections and appendices, detailing the information required from natural and legal persons applying for registration of operations or new business orientations under the Certain Financial Operations (Reporting Duty) Act (1996:1006). The updated guidelines include comprehensive forms for ownership and suitability assessments, requiring detailed personal, financial, and reputational information, and will come into effect on July 1, 2025.
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