Registry issues
section 1 of the financial supervision authority is a data controller under the
personal data Act (1998:204) for the register maintained
in accordance with Chapter 8. section 5 of the Act (2010:751) on payment services.
section 2 of the provisions of the personal data Act (1998:204) about
rectification and Indemnity apply to the processing of
personal data under this regulation.
section 3 of the register data are recorded for each
payment institutions, registered payment service provider, agent
and branch. In addition to the provisions of Chapter 8. paragraph 5 of the law
(2010:751) on payment services, the register shall indicate
name or corporate name and if social security numbers, coordination number or
company registration number.
paragraph 4 of the financial supervision authority shall make a note in the registry when
the authority has made a decision on the injunction to cease
the business.
Appropriations
§ 5 in the case law (2010:751) on payment services,
The FSA provide for
1. what constitutes adequate command and control arrangements for
operations with payment services according to Chapter 2. section 6 of the first
paragraph 2,
2. the calculation of capital requirements under Chapter 3. paragraph 2 of the first
subparagraph,
3. how payment institutions and registered
payment service providers shall manage funds under Chapter 3. section 6,
4. how payment institutions and registered
payment service providers shall manage the funds for
execution of payment transactions as defined in Chapter 3.
the second subparagraph of paragraph 7 and what proportion of the funds in
payment institutions or registered payment service providers
subject to protection requirements in accordance with Chapter 3. paragraph 7 of the third
subparagraph,
5. the information to be considered relevant pursuant to Chapter 3. section 8,
6. what a payment institution or a registered
payment service provider must comply with and which requirements
the payment institution or the registered
the payment service provider shall meet in the contract in accordance with
Chapter 3. section 28,
7. what information a payment institution, a registered
payment service provider or the person or persons who have responsibility for
a payment system shall submit to the financial supervision authority for
its supervisory activities, and how the obligation to
fulfilled,
8. be certain tasks that a payment institution, a
registered payment service provider or which have
responsibility for a payment system shall submit to the
The financial supervisory authority of its supervisory activities instead,
be submitted to the central statistical office,
9. what information in addition to what is stated by the law, a
application for a permit or exemption from authorisation shall
contain, as well as the documents at the same time, shall be submitted to
The Swedish financial supervisory authority, and
10. the performance of the applications and notifications under 3
Cape. Regulation (2014:503).
6 § Before the FSA announces rules with
under paragraph 5 of the 8, the Inspectorate give the Riksbank and Statistical
Central Office heard. Regulation (2014:503).
