FFFS 2023:12

Summary

These regulations apply to payment institutions, institutions for electronic money, mortgage institutions and consumer credit institutions. They regulate the information that undertakings must submit to Finansinspektionen in conjunction with ownership, ownership management and management assessments. These regulations apply both at the time of authorisation, that is, at the time an undertaking applies for authorisation, and for ongoing ownership, ownership management and management assessments.

Amendments

The amendments entail that Swedish clearing companies, branches of foreign clearing companies and their owners are included in the scope of the regaultions. In addition, som language-related and editorial amendments were made fix incorrect references in section 6 and Appendix 1b.