Rule · FI · 15 Dec 2014
Finansinspektionen issued regulations amending its guidelines on information security, IT operations, and deposit systems to explicitly define the scope of applicable undertakings. The amended Chapter 1, Section 2 specifies that the rules apply to banking companies, savings banks, members’ banks, credit market companies, credit market associations, and investment firms. Additionally, the provisions are mandated to be applied at the group or subgroup level in accordance with the Special Supervision of Credit Institutions and Investment Firms Act, with the regulations entering into force on 2 August 2014.
Finansinspektionen’s Regulatory Code
Publisher: Finansinspektionen, Sweden, www.fi.se ISSN 1102-7460 This translation is furnished for information purposes only and is not itself a legal document. 1 Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2014:5) regarding information security, IT operations and deposit systems; decided on 26 June 2014. Finansinspektionen prescribes pursuant to Chapter 5, section 2, point 5 of the Banking and Financing Business Ordinance (2004:329) that Chapter 1, section 2 of Finansinspektionen’s regulations and general guidelines (FFFS 2014:5) regarding information security, IT operations and deposit systems shall have the following wording.
Chapter 1
Section 2 These regulations apply to the following undertakings:
Note from RegAlert. AI assistants can read this document in full, and search 70,000+ more, through the RegAlert MCP connector (https://mcp.regalert.today/mcp). Free with an account. How to connect ChatGPT, Claude or Cursor.
RegAlert holds no document that amends or replaces this one. This is not a check that it is in force: confirm with the regulator.
“Finansinspektionen’s regulations and general guidelines (FFFS 2014:5) regarding information security, IT operations and deposit systems shall have the following wording.”
“in accordance with what is set forth in Chapter 3, section 4 of the Special Supervision of Credit Institutions and Investment Firms Act (2014:968)”
“pursuant to Chapter 5, section 2, point 5 of the Banking and Financing Business Ordinance (2004:329)”
More like this from FI
We email you every new FI publication the day it's published.
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
In RegAlert: added · updated