Regulatory Alerts2024-12-20
Regulations amending Finansinspektionen’s rules on reporting qualifying holdings and participating interests
Finansinspektionen issued regulations amending FFFS 2011:14 to update reporting requirements for qualifying holdings and participating interests. The amended rules apply to a broad range of financial entities including banking companies, investment firms, insurance companies, and AIF managers. These entities must report general register information and details on subsidiaries and participating interests in accordance with the appendix, with the regulations entering into force on 1 July 2024.
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