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dir_pro_170426

15/11/2017 353,9 kB -

PROTOKOLL Direktionen, Nr 14 SVERIGES RIKSBANK SE-103 37 Stockholm (Brunkebergstorg 11) Tel +46 8 787 00 00 Fax +46 8 21 05 31 registratorn@riksbank.se www.riksbank.se DATUM: 2017-04-26 MÖTESTID: 09:00 NÄRVARANDE: Stefan Ingves,

dir_pro_per_capsulam_170427

15/11/2017 194,2 kB -

PROTOKOLL Direktionen Nr 15 (per capsulam) SVERIGES RIKSBANK SE-103 37 Stockholm (Brunkebergstorg 11) Tel +46 8 787 00 00 Fax +46 8 21 05 31 registratorn@riksbank.se www.riksbank.se DATUM: 2017-04-27

dir_pro_171025_eng

15/11/2017 206,5 kB -

SEPARATE MINUTES Executive Board, No. 8 SVERIGES RIKSBANK SE-103 37 Stockholm (Brunkebergstorg 11) Tel +46 8 787 00 00 Fax +46 8 21 05 31 registratorn@riksbank.se www.riksbank.se REG. NO. 2017-00811 DATE: 25 October 2017

dir_pro_170928

15/11/2017 124,6 kB -

PROTOKOLL Direktionen, Nr 27 SV E RIGE S RIKSBAN K SE-103 37 Stockholm (Brunkebergstorg 11) Tel +46 8 787 00 00 Fax +46 8 21 05 31 registratorn@riksbank.se www.riksbank.se DATUM: 2017-09-28 MÖTESTID: Kl 13:30

dir_pro_per_capsulam_170704

15/11/2017 254,2 kB -

PROTOKOLL Direktionen, Nr 23 (per capsulam) SVER IG ES R IK SB AN K SE-103 37 Stockholm (Brunkebergstorg 11) Tel +46 8 787 00 00 Fax +46 8 21 05 31 registratorn @riks ban k.se www.riksb ank.s e DATUM: 2017-07-04

Remissyttrande om Förslag på ändringar i redovisningsföreskrifterna för försäkringsföretagen

16/11/2017 252,1 kB -

SVER IG ES R IK SB AN K SE-103 37 Stockholm (Brunkebergstorg 11) Tel +46 8 787 00 00 Fax +46 8 21 05 31 registratorn @riks ban k.se www.riksb ank.s e Finansinspektionen Box 7821 103 97 Stockholm DNR 2017-00403 ER

Remissyttrande om Förslag till föreskrifter om åtgärder mot penningtvätt och finansiering av terrorism

16/11/2017 252,2 kB -

SVER IG ES R IK SB AN K SE-103 37 Stockholm (Brunkebergstorg 11) Tel +46 8 787 00 00 Fax +46 8 21 05 31 registratorn @riks ban k.se www.riksb ank.s e Finansinspektionen Box 7821 103 97 Stockholm DNR 2017-00383 ER

dir_pro_170703

15/11/2017 223,9 kB -

PROTOKOLL Direktionen, Nr 22 SVERIGES RIKSBANK SE-103 37 Stockholm (Brunkebergstorg 11) Tel +46 8 787 00 00 Fax +46 8 21 05 31 registratorn@riksbank.se www.riksbank.se DATUM: 2017-07-03 MÖTESTID: 09:00 1 [2]

dir_pro_per_capsulam_171113

02/01/2018 150,5 kB -

PROTOKOLL Direktionen, Nr 30 (per capsulam) S V ER IG ES R IK S B A N K SE- 103 37 Stockholm (Brunkebergstorg 11) Tel + 46 8 787 00 00 Fax + 46 8 21 05 31 registratorn@ riksbank.se www.riksbank.se DATUM: 2017-11-13 MÖTESTID:

dir_pro_171120

21/01/2018 465 kB -

PROTOKOLL Direktionen Nr 33 SVERIGES RIKSBANK SE-103 37 Stockholm (Brunkebergstorg 11) Tel +46 8 787 00 00 Fax +46 8 21 05 31 registratorn@riksbank.se www.riksbank.se DATUM: 2017-11-20 MÖTESTID: 09:00 1 [3]