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Rule · FI · 22 Jan 2019

Regulations amending Finansinspektionen’s regulations regarding mortgage business

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Finansinspektionen amended its regulations on mortgage lending business to require undertakings to append a general risk assessment and internal rules to their applications. These documents must be prepared in accordance with the Anti Money Laundering and Terrorist Financing Act and specific Finansinspektionen guidelines on measures against money laundering and terrorist financing. The regulations entered into force on 1 August 2017.

SwedenFinansinspektionen

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 2016:29) regarding mortgage business; decided 26 June 2017. Finansinspektionen prescribes pursuant to section 12, point 1 of the Mortgage Business Ordinance (2016:1033) that Chapter 2, section 16 of Finansinspektionen’s regulations and general guidelines (FFFS 2016:29) regarding mortgage lending business shall have the following wording.
Chapter 2
Section 16 An undertaking shall, to its application, append a general risk
assessment, internal rules and procedures, etc. prepared in accordance with the provisions in Chapters 2–6 of the Anti Money Laundering and Terrorist Financing Act (2017:630) and Chapter 2, section 1 of Finansinspektionen’s regulations (FFFS 2017:11) regarding measures against money laundering and terrorist financing. ________________ These regulations shall enter into force on 1 August 2017. ERIK THEDÉEN Jenny Stenhammar Gothnier FFFS 2017:16 Published 30 June 2017

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RegAlert holds no document that amends or replaces this one. This is not a check that it is in force: confirm with the regulator.

Mortgage Business Ordinance(2016:1033)Not in RegAlertMortgage Business Ordinance (2016:1033) — Not in RegAlertFFFS Regulation No. 2016:29 of2016Not in RegAlertFFFS Regulation No. 2016:29 of 2016 — Not in RegAlertRegulations amendingFinansinspektionen’s regulati…2019-01-22 · this documentRegulations amending Finansinspektionen’s regulations regarding mortgage business (2019-01-22)
amendssupersedesissued underrefers todashed card: not in RegAlert (or proposed)arrows run from the older text to the one that changes it
The links and the sentences they come from (2)
Amends
  • FFFS Regulation No. 2016:29 of 2016Not in RegAlert

    “Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2016:29) regarding mortgage business”

Issued under
  • Mortgage Business Ordinance (2016:1033)Not in RegAlert

    “Finansinspektionen prescribes pursuant to section 12, point 1 of the Mortgage Business Ordinance (2016:1033)”

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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

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