Finansinspektionen’s regulations and general guidelines regarding certain financial operations

Finansinspektionen issued regulations governing the information that natural and legal persons must submit when applying for registration of operations or new operational branches under the Certain Financial Operations Act. The authority amended the regulations to update references from the Currency Exchange and Other Financial Operations Act to its new name, the Certain Financial Operations Act. These amendments, which adapt the rules to legislative changes, entered into force on 1 July 2025.

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In force from 2024-01-01

Summary

These regulations govern the information that natural and legal persons must submit to Finansinspektionen when applying for registration of operations and registration of a new operational branch pursuant to the Certain Financial Operations Act (1996:1006).

Amendments

FI is changing the name of the regulations to Finansinspektionen’s regulations and general guidelines regarding certain financial operations. The references that are made in the regulations and its appendices to the Currency Exchange and Other Financial Operations Act (1996:1006) are being replaced with a reference to the Act’s new name, the Certain Financial Operations Act (1996:1006). The amendments are being made to adapt the regulations to amendments to the Currency Exchange and Other Financial Operations Act (1996:1006).

The amendments enter into force as of 1 July 2025. Amendment FFFS 2025:7

Documents

FFFS 2023:22

Changes

Number

FFFS 2025:7

Date

2025-07-01

Heading

FFFS 2025:7

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Lineage: In force

amendssupersedesissued underrefers toproposed or not in RegAlertarrows run from the older text to the one that changes it

Source: Finansinspektionen — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works