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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

dir_pro_180425

11/05/2018 223,2 kB -

PROTOKOLL Direktionen, Nr 7 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 DNR 2018-00385 DATUM: 2018-04-25 MÖTESTID: 09:00

dir_pro_sarskilt_170214_eng

15/11/2017 196,2 kB -

SEPARATE MINUTES Executive Board, No. 3 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 DNR 2017-00112 DATE: 14 February 2017

dir_pro_per_capsulam_170112

15/11/2017 195,3 kB -

PROTOKOLL Direktionen Nr 1 (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: 2017-01-12 DELTAGANDE:

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_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_180213

20/04/2018 100,1 kB -

PROTOKOLL Direktionen, Nr 3 DNR 2018-00158 DATUM: 2018-02-13 MÖTESTID: 09:00 1 [2] NÄRVARANDE: Per Jansson, ordförande Stefan Ingves, deltog per telefon Kerstin af Jochnick, deltog per telefon Martin

dir_pro_180509

21/05/2018 86,7 kB -

PROTOKOLL Direktionen Nr 8 DATUM: 2018-05-09 TID: K l 0 9 : 0 0 1 [3] NÄRVARANDE: Stefan Ingves, ordförande Kerstin af Jochnick Martin Flodén Per Jansson Henry Ohlsson Cecilia Skingsley ---

Beslutspromemoria Betalningar under fredstida krissituationer och vid höjd beredskap

21/12/2023 874,4 kB -

BESLUTSPROMEMORIA 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: 2023-12-14 DNR 2023-01339

Appendix 4 October 2017

29/12/2017 535,5 kB -

Work programme for the retail payments council, 2017–2019 DATE: 4 October 2017 1 [5] Organisation of the work This work programme covers the period October 2017 to October 2019 and is based on the proposed activities