Banking and payments
Licensing, anti money laundering, payment services and consumer credit, with the supervisory regulations in the same answer.
The registry for this industry
- Statutes
- 24
- Regulations
- 10
- Guiding rulings
- 696
- Statutes linked to EU law
- 14
- Legal areas
- 6
Legal areas
Source rows
- Penningtvättslagen
2017:630Supervision: FinansinspektionenPrimary source
- LVM
2007:528Supervision: FinansinspektionenPrimary source
- Marknadsmissbrukslagen
2016:1306Supervision: FinansinspektionenPrimary source
- Betaltjänstlagen
2010:751Supervision: FinansinspektionenPrimary source
- Konsumentköplagen
2022:260Supervision: KonsumentverketPrimary source
- Distansavtalslagen
2005:59Supervision: KonsumentverketPrimary source
- Konsumentkreditlagen
2010:1846Supervision: KonsumentverketPrimary source
- Dataskyddslagen
2018:218Supervision: IntegritetsskyddsmyndighetenPrimary source
- Kamerabevakningslagen
2018:1200Supervision: IntegritetsskyddsmyndighetenPrimary source
- Kreditupplysningslagen
1973:1173Supervision: IntegritetsskyddsmyndighetenPrimary source
- NIS-lagen
2018:1174Supervision: Myndigheten för samhällsskydd och beredskapPrimary source
- LEK
2022:482Supervision: Post- och telestyrelsenPrimary source
- ABL
2005:551Supervision: BolagsverketPrimary source
- ÅRL
1995:1554Supervision: BolagsverketPrimary source
- BFL
1999:1078Supervision: SkatteverketPrimary source
- Revisorslagen
2001:883Supervision: RevisorsinspektionenPrimary source
- Revisionslagen
1999:1079Supervision: RevisorsinspektionenPrimary source
- Inkomstskattelagen
1999:1229Supervision: SkatteverketPrimary source
- Mervärdesskattelagen
2023:200Supervision: SkatteverketPrimary source
- Skatteförfarandelagen
2011:1244Supervision: SkatteverketPrimary source
- Skatteflyktslagen
1995:575Supervision: SkatteverketPrimary source
- Kupongskattelagen
1970:624Supervision: SkatteverketPrimary source
- Socialavgiftslagen
2000:980Supervision: SkatteverketPrimary source
- Skattebrottslagen
1971:69Supervision: SkatteverketPrimary source
Questions the industry asks
- Vilka föreskrifter har Finansinspektionen till penningtvättslagenThe agency regulations that make the financial markets rules operative.
- Vilka avgöranden tillämpar konsumentkreditlagenDecisions from the supreme courts applying the consumer law rules.
- Vilka förarbeten ligger bakom DataskyddslagenProposition, inquiry and committee report behind the rules on data protection.
- Vilka svenska regler genomför NIS2The directive or regulation behind the Swedish cybersecurity rules.
The same industry, four roles
Next step
Three ways to put the register to work in your own practice.
Start with your task
Litigation
Find support in a judgment
Search guiding decisions, see what became final and follow changes in the law.
In-house, deals
Map the rules in a transaction
Move from theme to act and on to the article that carries the duty.
Compliance
Assess the risk in a process
Risk scoring per legal area, with the sources behind every score.