Regulatory Alerts2024-12-20
Regulations amending Finansinspektionen's regulations regarding ownership, ownership management and management assessment in financial undertakings
Finansinspektionen amended its regulations on ownership and management assessment in financial undertakings to update specific provisions and forms effective July 1, 2024. The changes clarify that supervised legal persons are exempt from submitting certain information in Appendix 1b unless specifically requested. The document also provides detailed application forms for natural and legal persons to assess ownership suitability, including requirements for business plans, financial disclosures, and reputation checks.
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