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An overview on the rules for banking and financing business

July 2010 - Finance. Legal Developments by Gernandt & Danielsson Advokatbyrå .

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The article contains an overview of the Swedish regulations on banking- and financing business. The survey covers, inter alia, licence requirements for banking and financing business, how the supervision is conducted, capital requirements, rules for owner- and management assessment and measures taken by the Swedish government to restore confidence in the Swedish financial market.

Published by Law Business Research Ltd.

Reproduced with permission from Law Business Research. This article was first published in Getting the Deal Through - Banking Regulation 2010, (published in April 2010; contributing editor: Craig Wasserman of Wachtell Lipton Rosen & Katz).

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Written by Niclas Rockborn and Nils Unckel


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