Banking and finance
Laws and regulations
Published: 11 February 2020
Last updated: 11 September 2023
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)
- Act relating to Measures to Combat Money Laundering and Terrorist Financing (the Anti-Money Laundering Act)
- Norwegian only: Lov om finansavtaler og finansoppdrag (finansavtaleloven)
- The Marketing Control Act
- Act on the Norwegian Banks' Guarantee Fund
Regulations
- Regulations on financial institutions and financial groups (Financial Institutions Regulations)
- 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
- Regulations on capital requirements and national adaptation of CRR/CRD IV (CRR/CRD IV regulations)
- Regulations on payment services systems (pdf)
- - Norwegian: Forskrift om systemer for betalingstjenester
- Regulations on financial institutions’ lending practices