Finansinspektionen's regulations regarding ownership, ownership management and management assessment in credit institutions

Finansinspektionen's regulations regarding ownership, ownership management and management assessment in credit institutions.

In force from 2023-07-18

Summary

These regulations apply to banks and credit market companies. They regulate the information that undertakings must submit to Finansinspektionen in conjunction with ownership, ownership management and management assessments. These regulations apply for ongoing ownership, ownership management and management assessments, but not for the time of authorisation. Instead, what applies for the time of authorisation is the Commission Delegated Regulation (EU) 2022/2580 of 17 June 2022 supplementing Directive 2013/36/EU of the European Parliament and of the Council with regard to regulatory technical standards that specify the information to be submitted in a credit institute's authorisation application and the factors that can prevent competent authorities to conduct efficient supervision.

Documents

FFFS 2023:13