Regulatory AlertsFinansinspektionen's Regulations regarding ownership, ownership management and management assessment in financial undertakings
Finansinspektionen issued regulations requiring payment, electronic money, mortgage, and consumer credit institutions to submit specific information regarding ownership and management assessments during authorization and ongoing operations. The rules were amended to remove references to the repealed Certain Consumer Credit-related Operations Act, with the older wording continuing to apply to authorized entities during a transition period. Additionally, the scope was expanded to include Swedish and foreign clearing companies and their owners, with these amendments entering into force on July 1, 2025.
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