Legislation, Rules and Guidelines
Legislation
Act on Markets in Financial Instruments (115/2021)
Act on Undertakings for Collective Investment in Transferable Securities (UCITS), Investment Funds and Professional Investment funds (128/2011) [No longer in force]
Act on Payment Services ( 120/2011) [No longer in force]
Act on Insurance Activities (100/2016)
Act on Insurance Activities, with Amendments (56/2010) [No longer in force]
Act on Stock Exchanges (110/2007) [No longer in force]
Act on Securities Transactions (108/2007)
Act on Measures against Money Laundering and Terrorist Financing (140/2018)
Act on Measures against Money Laundering and Terrorist Financing (64/2006) [No longer in force]
Act on Annual Accounts (3/2006)
Act on Financial Undertakings (161/2002)
Act on the Payment of Costs for Public Supervision of Financial Activities (99/1999)
Act on Official Supervision of Financial Activities (87/1998)
Act on Mandatory Pension Insurance and on the Activities of Pension Funds (129/1997)
Act respecting Public Limited Companies ( 2/1995)
Administrative Procedures Act (37/1993)
Rules
Rules on Maximum Debt Service-to-Income Ratios for Mortgage Loans to Consumers (1268/2021)
Rules on Maximum Loan-to-Value Ratios for Mortgage Loans to Consumers (778/2021)
Rules on maximum loan-to-value ratios for residential mortgages
Rules on Bonus Schemes under the Act on Financial Undertakings (388/2016)
Rules on the Proper and Sound Business Practices of Financial Undertakings (670/2013)
Rules on Large Exposures of Financial Undertakings (625/2013)
Rules on Additional Own Funds Items for Financial Undertakings (1250/2012)
Rules on Treatment of Inside Information and Insider Transactions (1050/2012)
Rules on Currency Exchange Offices and Money and Value Transfer Services (917/2009)
Rules on the Supplementary Supervision of Financial Conglomerates (920/2008)
Rules on Large Exposures Incurred by Financial Undertakings (216/2007)
Rules on the Capital Requirement and Risk Weighted Assets of Financial Undertakings (215/2007)
Rules on Additional Own Funds Items for Financial Undertakings (156/2005)
Rules on the Financial Statements of Securities Companies and Securities Brokerages (102/2004)
Rules on the Financial Statements of Management Companies of UCITS (97/2004)
Rules on the Financial Statements of credit institutions (834/2003)
Rules on the Auditing of Financial Undertakings (532/2003)
Rules on Large Exposures Incurred by Financial Undertakings (531/2003)
Rules on the Solvency Ratio of Financial Undertakings (530/2003)
Rules amending rules No. 55/2000, on Annual Accounts of Pension Funds (765/2002)
Rules on the Auditing of Pension Funds of 10 September 2001 (685/2001)
Rules - Various Rules and Decisions made by or concerning the Central Bank of Iceland (36/2001)
Rules on Annual Accounts of Pension Funds (55/2000)
Rules of the Icelandic Securities Depository, issued 13 June 2000
Rules on Listing of Securities on the Icelandic Stock Exchange, ltd. (2/1999)
Rules on countercyclical capital buffers for financial undertakings (227/2020)
Rules on systemic risk buffers for financial undertakings (323/2020)
Rules on capital buffers for systemically important financial undertakings (324/2020)
Guidelines
Guidelines on risks due to information systems operated by supervised entities (1/2019)
Guidelines on the Work of the Internal Audit Section of Financial Undertakings (3/2008)
Guidelines for Sound Liquidity Risk Management and Supervision (2/2010)
Guidelines Qualifications of Key Employees (3/2010)
Guidelines on IT Systems of Supervised Entities (2/2014)
SREP Methodology and Benchmarks
Common Criteria and Methodologies for SREP
Annex 2: Supervisory benchmarks for the Setting of Pillar 2 Own Funds Requirements for Market Risk