SWEDEN
Finland
Sweden
Norway
Law and Practice Contributed by: Richard Engblom, Per Josephson, Anna Cumzelius and Amin Bell Harvest Advokatbyrå
Stockholm
Russia
Latvia
Denmark
Contents 1. Legal Framework p.541 1.1 Key Laws and Regulations p.541 2. Authorisation p.542 2.1 Licences and Application Process p.542 3. Changes in Control p.545 3.1 Requirements for Acquiring or Increasing Control Over a Bank p.545 4. Governance p.546 4.1 Corporate Governance Requirements p.546 4.2 Registration and Oversight of Senior Management p.547 4.3 Remuneration Requirements p.548 5. AML/KYC p.550 5.1 AML and CFT Requirements p.550 6. Depositor Protection p.551 6.1 Deposit Guarantee Scheme (DGS) p.551 7. Prudential Regime p.551 7.1 Capital, Liquidity and Related Risk Control Requirements p.551 8. Insolvency, Recovery and Resolution p.552 8.1 Legal and Regulatory Framework p.552 9. ESG p.554 9.1 ESG Requirements p.554 10. DORA p.555
10.1 DORA Requirements p.555 11. Horizon Scanning p.556 11.1 Regulatory Developments p.556
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