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Pawnbroker Regulation (1995:1189)

Original Language Title: Pantbanksförordning (1995:1189)

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Introductory provision



Article 1 this regulation lays down detailed rules for the application

the deposit Bank Act (1995:1000). The terms and concepts used here

has the same meaning as in the Mortgage Bank Act.



Application for permit



section 2 of the application for a licence to operate the deposit Bank activities should

be made in writing with the County Administrative Board.



Questions about ownership review, permits, interventions and to

submit someone under penalty according to 5, 23, 28-32 and 36 § §

Mortgage Bank Act (1995:1000) be reviewed by the



1. The County Administrative Board of Stockholm, when activities will

conducted in Stockholm, Uppsala, Södermanland, Gotlands or

Västmanland County,



2. The County Administrative Board in Östergötlands län, when activities will

conducted in Östergötland, Jönköping, or Kalmar county,



3. The County Administrative Board Skåne County, when the business is to be conducted in

Skåne, Kronoberg, or Blekinge County,



4. The County Administrative Board of Västra Götaland, where activities will

conducted in Västra Götaland, Halland County, Sweden, with or



5. The County Administrative Board of Dalarna County, when activities will

conducted in Dalarna, Värmland, Örebro, or Gävleborgs län,



6. The County Administrative Board of Västernorrland, when activities will

conducted in Västernorrland or Jämtlands län, and



7. the County Administrative Board of norrbotten, when activities will

conducted in Norrbotten or Västerbotten County.



The seven county boards as specified in the second subparagraph also exercises

supervision in accordance with §§ 24-26 pawnbroker law. Regulation (2012:368).



2 a § when the business is to be conducted in several counties, tested

questions on licensing, ownership review, interventions and to

submit someone under penalty according to 5, 23, 28-32 and 36 § §

Mortgage Bank Act (1995:1000) of



1. The County Administrative Board of Stockholm, when the company's Swedish

Head Office is located in Stockholm, Uppsala, Södermanland,

Gotland or Uttaranchal,



2. The County Administrative Board in Östergötlands County, when the company's Swedish

Head Office is located in Östergötland, Jönköping, or

Kalmar county,



3. The County Administrative Board Skåne County, when the company's Swedish

Head Office is located in Skåne, Blekinge, Kronoberg, or

County,



4. The County Administrative Board of Västra Götaland, once the company's

Swedish headquarters is located in Västra Götaland or

Halland County,



5. The County Administrative Board of Dalarna County, when the company's Swedish

Head Office is situated in Dalarna, Värmland, Örebro, or

Gävleborg County,



6. The County Administrative Board of Västernorrland County, when the company's

Swedish headquarters is located in Västernorrland or

Jämtland County, and



7. the County Administrative Board of norrbotten, when the company's Swedish

Head Office is situated in Norrbotten or Västerbotten County.



The seven county boards referred to in the first subparagraph are exercising even

supervision in accordance with §§ 24-26 pawnbroker law. Regulation (2012:368).



2 b of the pawnbroker under section 33 Charges Act (1995:1000)

to



1. The County Administrative Board of Stockholm, when activities will

conducted in Stockholm, Uppsala, Södermanland, Gotlands or

Västmanland County,



2. The County Administrative Board in Östergötlands län, when activities will

conducted in Östergötland, Jönköping, or Kalmar county,



3. The County Administrative Board Skåne County, when the business is to be conducted in

Skåne, Kronoberg, or Blekinge County,



4. The County Administrative Board of Västra Götaland, where activities will

conducted in Västra Götaland, Halland County, Sweden, with or



5. The County Administrative Board of Dalarna County, when activities will

conducted in Dalarna, Värmland, Örebro, or Gävleborgs län,



6. The County Administrative Board of Västernorrland, when activities will

conducted in Västernorrland or Jämtlands län, and



7. the County Administrative Board of norrbotten, when activities will

conducted in Norrbotten or Västerbotten County.

Regulation (2012:368).



paragraph 2 (c) where the activity is to be conducted in several counties to charges

According to § 33 Mortgage Bank Act (1995:1000) is paid to the



1. The County Administrative Board of Stockholm, when the company's Swedish

Head Office is located in Stockholm, Uppsala, Södermanland,

Gotland or Uttaranchal,



2. The County Administrative Board in Östergötlands County, when the company's Swedish

Head Office is located in Östergötland, Jönköping, or

Kalmar county,



3. The County Administrative Board Skåne County, when the company's Swedish

Head Office is located in Skåne, Blekinge, Kronoberg, or

County,



4. The County Administrative Board of Västra Götaland, once the company's

Swedish headquarters is located in Västra Götaland or

Halland County,



5. The County Administrative Board of Dalarna County, when the company's Swedish

Head Office is situated in Dalarna, Värmland, Örebro, or

Gävleborg County,



6. The County Administrative Board of Västernorrland County, when the company's

Swedish headquarters is located in Västernorrland or

Jämtland County, and



7. the County Administrative Board of norrbotten, when the company's Swedish

Head Office is situated in Norrbotten or Västerbotten County.

Regulation (2012:368).



§ 3 an application for a permit shall include a description of the

activities should be driven by data on



1. the company's business name, registration number and postal address to

the headquarters and other offices where the company intends to operate

mortgage banking,



2. the name and mailing address of the Board of Directors and Executive

Director,



3. name and mailing address of the shareholders who directly or indirectly

holds more than 10% of the capital or voting rights or otherwise

through the shareholding has a significant influence over the management of

the company, and



4. the company's organisation and how it intends to

ensure that the requirements of operations according to the deposit Bank Act

(1995:1000) are met.



If the application concerns activities by branch under the Act (1992:160) if

foreign branches, etc., the information shall relate to the branch. In addition,

the information is provided if the foreign company needed

to show that the requirements of paragraph 4(2) pawnbroker law are met.



4 § the applicant shall submit with the application the company's articles of Association.

The County Board may in the case requesting additional information and

documents needed for the consideration of the licensing issue.



Application for permit for certain stock acquisitions



§ 5 The intending to make such an acquisition of shares referred to in

section 23 of the Mortgage Bank Act (1995:1000) must apply for a permit in writing

of the County Administrative Board, which shall rule on the question.



The County Board may attach to a decision on authorization with conditions that

the acquisition will be implemented within the given time.



Deposit book



6 § for each deposit, the deposit book is recorded



1. a custom serial number,



2. date of the pledge and loan expires,



3. loan amount and interest rate,



4. the compensation referred to in paragraph 10 of the Mortgage Bank Act (1995:1000),



5. the nature and condition of the pledge, as well as size, quantity or weight,



6. the pledge make and serial number or other special

characteristics and



7. the borrower's name and address, and, if he is not known for

Deposit Bank staff, personal identity number and nature of the document.



If the pledge is solved by someone other than the borrower, information

referred to in the first paragraph 7 also recorded with respect to him.



section 7 of Each deposit shall clearly bear the number

marked for deposit in the deposit book.



Notification of injunction



section 8 of the provincial Government shall inform the financial supervision authority if the

injunctions under section 30 of the Mortgage Bank Act (1995:1000), announced

for someone who has the permission of the supervision authority to operate

under the Act (1992:1610) on financing activities.

Regulation (1997:476).



Fees



section 9 For examination of an application for a licence to operate

mortgage banking activities, the applicant shall pay a fee. In the case of

the amount of m. m., the provisions of §§ 9-14

fee Regulation (1992:191), in which case the fee class 8 shall

applied.



section 10, for the financing of the County Administrative Board's oversight, the driver

pawnbroker business pay an annual fee of 4 000 SEK. If

the activities are carried out in more than one Office, the driver

activities in addition, pay 2 400 kroons for each additional

Office.



Fee shall be payable on June 1 from the year in business

has been conducted from the beginning of the year.