3.8 KiB
3.8 KiB
Sweden Notes
PI
How to access the Swedish information on Payment Institutions The link in the NCA Regulatory Permissions.xls (tab 1), contains the URLs to the NCA for Sweden. Information on individual PIs can be accessed by searching for them, as described here. Main business = Payment Service Companies THEN
1) Category = Payment Institution
https://www.fi.se/en/our-registers/company-register/?huvudkategori=Betaltj%C3%A4nstf%C3%B6retag&cat=BET&area=#results
2) Category = Registered Payment Firm
https://www.fi.se/en/our-registers/company-register/?huvudkategori=Betaltj%C3%A4nstf%C3%B6retag&cat=BETREG&area=#results
Note - If you select both categories using the CTRL as specified on the page, it performs an AND condition and will give you an incorrect result. Run the categories individually. List item(s) reviewed by Mitch. From the Advanced Search box select from the Main business drop down "Payment Service Companies" The categories will be displayed in the category box - select (highlight) one from this list or leave as the default selection. Then select the [Search] button. The results will be appended to the page. Note - Selecting values from the categories list creates an AND condition on the values. Not selecting any values will return all values grouped by category heading.
EMONEY
How to access the Swedish information on Electronic Money Institutions
The link in the NCA Regulatory Permissions.xls (tab 1), contains two URLs. This is because you have two list values to select and you must run the searches individually, else the query performs an "and" on the values and returns an incorrect result.
Main business = Electronic Money Issuers
THEN
1) Category = Swedish E-Money Institution
https://www.fi.se/en/our-registers/company-register/?huvudkategori=Utgivare+av+elektroniska+pengar&cat=EINST&area=#results
2) Category = Swedish Registered E-Money Issuer
https://www.fi.se/en/our-registers/company-register/?huvudkategori=Utgivare+av+elektroniska+pengar&cat=REGUTG&area=#results
Note - If you select both categories using the CTRL as specified on the page, it performs an AND condition and will give you an incorrect result. Run the categories individually.
List item(s) to be selected - reviewed by Mitch.
From the Advanced Search box select from the Main business drop down "Electronic Money Issuers" The categories of EMI will be displayed in the category box - only select one item (as shown above), then select the [Search] button.
The results will be appended to the page.
CREDIT INSTITUTES
MHow to access the Swedish information on Credit Institutions
The link in the NCA Regulatory Permissions.xls (tab 1), contains the URLs to the NCA for Sweden. Information on individual Credit Institutions can be accessed by searching for them, as described here.
From the Advanced Search box selct from the Main business drop down "Banks" and then “Searching the registers” drop down select the following three values (you'll need to do them individually):
From the "Main Business" drop down select " Bank
THEN
1) Category = Banking Companies (Linited Liability Company)
https://www.fi.se/en/our-registers/company-register/?huvudkategori=Bank&cat=BANK&area=#results
2) Category = Members-Bank
https://www.fi.se/en/our-registers/company-register/?huvudkategori=Bank&cat=MBANK&area=#results
3) Category = Savings Bank
https://www.fi.se/en/our-registers/company-register/?huvudkategori=Bank&cat=SPAR&area=#results
Note - If you select both categories using the CTRL as specified on the page, it performs an AND condition and will give you an incorrect result. Run the categories individually. If you put no categories (leave as default) then you will get all categories shown sequentially with headings.
List item(s) reviewed by Mitch.