Banking and finance
Laws and regulations
Published: 11 February 2020
Laws and regulations related to banking and finance.
The translations are for information purposes only. Legal authenticity remains with the original Norwegian version as published in “Norsk Lovtidend” (also see Lovdata).
Please see the Faculty of Law Library's website (University of Oslo Library) for a collection of translated Norwegian legislation.
Laws
- Act on financial institutions and financial groups (Financial Institutions Act) (pdf)
- - Norwegian: Lov om finansforetak og finanskonsern (finansforetaksloven)
- Act relating to Measures to Combat Money Laundering and Terrorist Financing (the Anti-Money Laundering Act)
- - Norwegian: Lov om tiltak mot hvitvasking og terrorfinansiering (hvitvaskingsloven)
- Norwegian only: Lov om finansavtaler og finansoppdrag (finansavtaleloven)
- The Marketing Control Act
- - Norwegian: Lov om kontroll med markedsføring og avtalevilkår mv. (markedsføringsloven)
- Act on the Banks' Guarantee Fund (pdf)
- - Norwegian: Lov om Bankenes sikringsfond
Regulations
- Regulations on sound liquidity management (pdf)
- - Norwegian: Forskrift om forsvarlig likviditetsstyring
- Regulations on the accounting treatment of loans and guarantees at financial institutions (pdf)
- - Norwegian: Forskrift om regnskapsmessig behandling av utlån og garantier i finansforetak
- Regulations on the measurement of own funds of financial institutions, clearing houses and investment firms (pdf)
- - Norwegian: Forskrift om beregning av ansvarlig kapital for banker, kredittforetak, finansieringsforetak, pensjonsforetak, oppgjørssentraler og verdipapirforetak
- Financial Institutions Regulations (pdf)
- - Norwegian: Finansforetaksforskriften
- CRR-CRD IV Regulations (pdf)
- - Norwegian: CRR/CRD IV-forskriften
- Regulations on payment services systems (pdf)
- - Norwegian: Forskrift om systemer for betalingstjenester
- Regulations on financial institutions’ lending practices (pdf)
- - Norwegian: Forskrift om finansforetakenes utlånspraksis (utlånsforskriften)