Regulatory Alerts2019-12-03
Regulations amending Finansinspektionen’s regulations regarding institutions for electronic money and registered issuers
Finansinspektionen amended its regulations for institutions for electronic money and registered issuers to require a general risk assessment and internal rules aligned with the Anti Money Laundering and Terrorist Financing Act. The updated Chapter 2, Section 20 mandates that business plans specify whether payment services are subject to EU Regulation 2015/847 and detail compliance intentions if applicable. These regulations entered into force on 15 July 2019.
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