FFFS 2011:52

Regulations amending Finansinspektionen's regulations (FFFS 2009:3) regarding ownership and management assessment

Repealed 2023-07-18 see FFFS 2023:12 , amending FFFS 2009:3


The amendments expand the regulations to also include the manager and deputy manager for operations related to the issuance of electronic money in an institution for electronic money. Payment institutions are also removed from the provision that refers to which non-EEA undertakings must provide some information when applying for authorisation to establish a branch in Sweden since a foreign undertaking cannot do this via its branch.

The amendments will enter into force on 01 December 2011. Amendment 2011:52