Regulatory Alerts2017-10-03
Regulations amending Finansinspektionen’s regulations governing operations on trading venues
Finansinspektionen issued regulations amending its rules on trading venues to establish detailed application procedures for ownership assessments. The amendments introduce standardized forms for both natural and legal persons seeking to acquire qualifying holdings or control in financial institutions. Applicants must submit comprehensive data regarding their financial standing, reputation, ownership chains, and business plans to demonstrate fitness and propriety.
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