Financial Supervisory Authority
Menu
Decisions
2011
March
2010
April
2009
September
,
August
,
July
,
June
,
May
,
April
,
March
2008
October
August 14th 2009
14.8.2009
DECISION
OF THE FINANCIAL SUPERVISORY AUTHORITY (FME) on a seventh amendment to the decision of the FME dated 21 October 2008 on the disposal of assets and liabilities of Kaupthing Bank hf. to New Kaupthing Bank hf.
Tweet
Back
You are here:
Home
>
Published Material
>
News / Announcements
>
Decisions
Front page
The Central Bank
Supervision
Regulated activities
Supervised entities
Supervised holding companies and financial conglomerates
Register of UCITS and alternative investment funds
Activities of foreign entities in Iceland
Actuaries and parties with comparable knowledge
Insurance distributors
Financial undertakings
Recovery plans and early interventions
Covered Bonds
Pension funds market
Q&A on pension funds market
Insurance activities
Q&A on insurance market
Technical standards
Securities market and funds
Derivatives trading and EMIR
Applications and notifications for EMIR
Short selling
Short selling notifications
MiFID II and MiFIR
Prospectuses
Approved prospectuses
Disclosure obligations of issuers and major holding notifications
OAM
European Single Electronic Format (ESEF)
Supervision of entities in securities market
Operation of mutual investment funds
Financial benchmarks
Measures against market abuse
Supervision of anti-money laundering and combating the financing of terrorism
Obliged entities
AML Measures of obliged entities
Business wide risk assessment
Policies, controls and procedures
Employee training
Customer due diligence
Risk assessment of contractual relationships and occasional transactions
On-going monitoring
Investigation and reporting requirements
High-risk jurisdictions
Prominent public functions
Collaboration
Sanctions
Operating licence and registration
Operating licences of credit institutions
Operating licences of payment institutions
Registration of creditors and credit intermediaries
Operating licences of debt collectors
Operating licences of insurance companies
Operating licences for investment firms
Registration of currency exchange services
Unauthorised or unregistered activities
Costs due to operating licences of regulated entities
Qualifying holding
Instructions and forms
Financial Stability
Public interest entities
Complaints Committees
Published Material
News / Announcements
All
News
Reports
Decisions
Legislation, Rules and Guidelines
Statistical Information
Annual Reports
Speeches
Guidelines on On-Site Inspections
Priorities for financial market supervision
About us
Financial Supervision Committee
Media information
Location
Supervisory disclosure
Published Material
News / Announcements
All
News
Reports
Decisions
Legislation, Rules and Guidelines
Statistical Information
Annual Reports
Speeches
Guidelines on On-Site Inspections
Priorities for financial market supervision
Search the website
Search...
This website is built with
Eplica CMS