Rules on Financial Services
Regulations Concerning Financial Services
Regulation authorising financial institutions and subsidiaries of credit institutions established in another state of the European Economic Area to pursue financial activities in Iceland (244/2004)
Regulation on a branch and a representative office of a credit institution established in another country within the European Economic Area (308/1994)
Regulation on a branch and a representative office of a credit institution established in a country outside the European Economic Area (307/1994)
Regulation on the disclosure requirements of issuers, stock exchange members and owners of shares listed on a stock exchange (433/1999)
Regulation on obligation to report and customer due diligence in measures against money laundering and terrorist financing (550/2006)
Regulation on Deposit Guarantees and Investor-Compensation Scheme (120/2000)
Regulation on Insurance Brokerage (853/1999)
Regulation on Assets of Insurance Companies Considered as Solvency and Calculation of Minimum Solvency. (494/1997)
Regulation authorising financial institutions and subsidiaries of credit institutions established in another state of the European Economic Area to pursue financial activities in Iceland (244/2004)
Rules on Financial Services
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 the financial statements of credit institutions (834/2003)
Rules on additional own funds items for financial undertakings (156/2005)
Rules on the auditing of financial undertakings (532/2003)
Rules on the Solvency Ratio of Financial Undertakings (530/2003)
Rules on FME criteria for assessing the exposure of financial undertakings and decisions on capital adequacy ratios above the statutory minimum, with later amendments, cf Rules No 177 of 17 February 2006 (530/2004)
Rules on the Central Bank of Iceland real-time gross settlement system (788/2003)
Rules on activities of netting systems (789/2003)
Rules on the imposition of periodic penalty payments (389/2002)
Rules on minimum reserve requirements (906/2003)
Rules on foreign exchange balance (387/2002)
Rules on liquidity ratio. (386/2002)
Rules on the Interbank Market for Currency Swaps (187/2002)
Rules on facilities with the Central Bank for institutions subject to minimum reserve requirements (385/2002)
Rules on Price Indexation of Savings and Loans (492/2001)
Rules on the first day of sale in public securities offerings. (470/2001)
Rules on Trading in the Interbank Market for Domestic Currency (177/2000)
Rules on Central Bank of Iceland Facilities for Market Makers (301/1998)
Rules on Access to Central Bank of Iceland information, pursuant to article 10, paragraph 2 of Act No. 50 of May 24, 1996. (674/1996)
Rules on the Obligation to Provide Information in respect of Foreign Exchange Transactions and Cross-Border Capital Movements. (13/1995)
Rules on the auditing departments and independent parties responsible for internal control of pension funds of 10 September 2001 (687/2001)
Rules on the Auditing of Pension Funds of 10 September 2001 (685/2001)
Rules on Annual Accounts of Pension Funds. (55/2000)
Rules on the Maximum Setting of Equalization Provision for Insurance Companies other than Life Insurance Companies. (85/1999)
Rules on Listing of Securities on the Iceland Stock Exchange, ltd. (2/1999)
Rules on disclosure requirements for issuers with securities listed on Iceland Stock Exchange (3/1999)
Rules on Ethics for members of the Iceland Stock Exchange, ltd. (5/1999)
Rules on the listing of securities on the ICEX Alternative Market (2001)
Guidelines for Members’ Reporting of Equity Trades on the NOREX Exchanges, Version 1.7, September 2006 (1.7/2006) (with amendments)
Fee Schedule - Iceland Stock Exchange Valid from 01.01.2002 (2002)
Rules for Issuers (effective 1.1.2007)
Rules of the Icelandic Securities Depository , issued 13 June 2000
Other documents concerning Financial Services
Agreement on Co-operation Between the Financial Supervisory Authority and the Central Bank of Iceland (2006)
Agreement between the Financial Supervisory Authority and Central Bank of Iceland on Payment and Settlement Systems (2003)
Cooperation Agreement between the Financial Supervisory Authority and Central Bank of Iceland 3 October, 2006
Memorandum of Understanding (MoU) between the central banks of Denmark, Finland, Iceland, Norway and Sweden (June 2003)
Agreement of Understanding regarding Pension Funds Between the Financial Minister and the Financial Supervisory Authority (2001)
Fee schedule for examination of prospectus in an public offering. (468/2001)
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