Laws and regulations which apply to all entities under supervision
Laws and regulations
Published: 28 June 2017
Last updated: 2 December 2019
The following laws and regulations apply to all entities under Finanstilsynet's supervision.
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
- Financial Supervision Act (pdf)
- - Norwegian: Lov om tilsynet med finansforetak mv (finanstilsynsloven)
- Act on financial institutions and financial groups (Financial Institutions Act) (pdf)
- - Norwegian: Lov om finansforetak og finanskonsern (finansforetaksloven)
- Public Administration Act (pdf)
- - Norwegian: Lov om behandlingsmåten i forvaltningssaker (forvaltningsloven)
- Act relating to measures to combat money laundering and the financing of terrorism, etc. (Money Laundering Act)
- - Norwegian: Lov om tiltak mot hvitvasking og terrorfinansiering mv. (hvitvaskingsloven)
Regulations
- Regulations on Risk Management and Internal Control (pdf)
- - Norwegian: Forskrift om risikostyring og internkontroll
- Anti Money Laundering Regulations (pdf)
- - Norwegian: Forskrift om tiltak mot hvitvasking og terrorfinansiering (hvitvaskingsforskriften)
- Regulations on supervision of financial institutions and management companies whose head office is in another EEA state and which carry on business in Norway etc. (pdf)
- - Norwegian: Forskrift om tilsyn med finansinstitusjoner og forvaltningsselskap som har hovedsete i annen EØS-stat og som driver virksomhet i Norge m.v.
- Regulations on Exchange of Information with Supervisory Authorities Within and Outside the EEA Area (pdf)
- - Norwegian: Forskrift om utveksling av opplysninger med tilsynsmyndigheter fra land i og utenfor EØS-området
- Regulations on the supervision of financial institutions and fund management companies with head office in another EEA State
- Regulations on use of information and communication technology (ICT) (pdf)
- - Norwegian: Forskrift om bruk av informasjons- og kommunikasjonsteknologi (IKT)