Regulation (2010:1008) On Payment Services

Original Language Title: Förordning (2010:1008) om betaltjänster

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Read the untranslated law here: http://rkrattsbaser.gov.se/sfst?bet=2010:1008

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).