Regulations and general guidelines governing payment institutions and registered payment service providers

Finansinspektionen issues regulations requiring authorization for payment service providers and establishing rules for capital, organization, and user fund protection. The document implements the EU Payment Services Directive and has been amended to align with the Payment Services Act, DORA, and anti-money laundering laws. Recent updates restrict registered status to account information service providers and adjust capital calculation and ownership notification requirements.

Sweden

Finansinspektionen