SFS 2004:323 Lag om ändring i lagen (1998:1479) om kontoföring av finansiella instrument

<div><style type="text/css"> <!-- p {margin: 0; padding: 0;} .ft10{font-size:15px;font-family:Times;color:#000000;} .ft11{font-size:14px;font-family:Times;color:#000000;} .ft12{font-size:27px;font-family:Times;color:#000000;} .ft13{font-size:19px;font-family:Times;color:#000000;} .ft14{font-size:9px;font-family:Times;color:#000000;} .ft15{font-size:8px;font-family:Times;color:#000000;} .ft16{font-size:15px;font-family:Times;color:#000000;} .ft17{font-size:14px;font-family:Times;color:#000000;} .ft18{font-size:16px;font-family:Times;color:#000000;} .ft19{font-size:15px;font-family:Times;color:#000000;} .ft110{font-size:14px;font-family:Times;color:#000000;} .ft111{font-size:7px;font-family:Times;color:#000000;} .ft112{font-size:13px;font-family:Times;color:#000000;} .ft113{font-size:12px;font-family:Times;color:#000000;} .ft114{font-size:17px;font-family:Times;color:#000000;} .ft115{font-size:19px;line-height:19px;font-family:Times;color:#000000;} .ft116{font-size:14px;line-height:17px;font-family:Times;color:#000000;} .ft117{font-size:12px;line-height:16px;font-family:Times;color:#000000;} --> <!-- p {margin: 0; padding: 0;} .ft20{font-size:15px;font-family:Times;color:#000000;} .ft21{font-size:14px;font-family:Times;color:#000000;} .ft22{font-size:16px;font-family:Times;color:#000000;} .ft23{font-size:9px;font-family:Times;color:#000000;} .ft24{font-size:8px;font-family:Times;color:#000000;} .ft25{font-size:14px;line-height:17px;font-family:Times;color:#000000;} --> </style> <div id="page1-div" style="position:relative;width:744px;height:1071px;"> <img width="744" height="1071" src="/Static/i/lagboken/hidden.png" alt="background image"/> <p style="position:absolute;top:10px;left:21px;white-space:nowrap" class="ft10"> </p> <p style="position:absolute;top:942px;left:676px;white-space:nowrap" class="ft11">1</p> <p style="position:absolute;top:3px;left:26px;white-space:nowrap" class="ft12"><b> </b></p> <p style="position:absolute;top:102px;left:106px;white-space:nowrap" class="ft12"><b>Svensk f�rfattningssamling</b></p> <p style="position:absolute;top:8px;left:32px;white-space:nowrap" class="ft13"><b> </b></p> <p style="position:absolute;top:210px;left:106px;white-space:nowrap" class="ft115"><b>Lag<br/>om �ndring i lagen (1998:1479) om kontof�ring av <br/>finansiella instrument;</b></p> <p style="position:absolute;top:10px;left:36px;white-space:nowrap" class="ft10"> </p> <p style="position:absolute;top:285px;left:106px;white-space:nowrap" class="ft11">utf�rdad den 19 maj 2004.</p> <p style="position:absolute;top:320px;left:121px;white-space:nowrap" class="ft11">Enligt riksdagens beslut</p> <p style="position:absolute;top:15px;left:41px;white-space:nowrap" class="ft14"> </p> <p style="position:absolute;top:319px;left:259px;white-space:nowrap" class="ft15">1</p> <p style="position:absolute;top:10px;left:42px;white-space:nowrap" class="ft10"> </p> <p style="position:absolute;top:320px;left:264px;white-space:nowrap" class="ft11"> f�reskrivs i fr�ga om lagen (1998:1479) om kon-</p> <p style="position:absolute;top:338px;left:106px;white-space:nowrap" class="ft11">tof�ring av finansiella instrument</p> <p style="position:absolute;top:11px;left:47px;white-space:nowrap" class="ft16"><i> </i></p> <p style="position:absolute;top:356px;left:121px;white-space:nowrap" class="ft17"><i>dels</i></p> <p style="position:absolute;top:10px;left:50px;white-space:nowrap" class="ft10"> </p> <p style="position:absolute;top:355px;left:144px;white-space:nowrap" class="ft11"> att 4 kap. 17 � skall ha f�ljande lydelse,</p> <p style="position:absolute;top:11px;left:54px;white-space:nowrap" class="ft16"><i> </i></p> <p style="position:absolute;top:374px;left:121px;white-space:nowrap" class="ft17"><i>dels</i></p> <p style="position:absolute;top:10px;left:57px;white-space:nowrap" class="ft10"> </p> <p style="position:absolute;top:373px;left:144px;white-space:nowrap" class="ft11"> att det i lagen skall inf�ras en ny paragraf, 8 kap. 2 a �, samt n�rmast</p> <p style="position:absolute;top:391px;left:106px;white-space:nowrap" class="ft11">f�re den en ny rubrik av f�ljande lydelse.</p> <p style="position:absolute;top:10px;left:62px;white-space:nowrap" class="ft18"><b> </b></p> <p style="position:absolute;top:433px;left:106px;white-space:nowrap" class="ft18"><b>4 kap. </b></p> <p style="position:absolute;top:11px;left:66px;white-space:nowrap" class="ft19"><b> </b></p> <p style="position:absolute;top:457px;left:106px;white-space:nowrap" class="ft110"><b>17 � </b></p> <p style="position:absolute;top:10px;left:69px;white-space:nowrap" class="ft10"> </p> <p style="position:absolute;top:456px;left:146px;white-space:nowrap" class="ft11">P� ett avst�mningskonto skall anges</p> <p style="position:absolute;top:474px;left:121px;white-space:nowrap" class="ft11">1. kontohavarens namn, personnummer eller annat identifieringsnummer</p> <p style="position:absolute;top:492px;left:106px;white-space:nowrap" class="ft11">samt postadress,</p> <p style="position:absolute;top:509px;left:121px;white-space:nowrap" class="ft11">2. panthavares namn, personnummer eller annat identifieringsnummer</p> <p style="position:absolute;top:527px;left:106px;white-space:nowrap" class="ft11">samt postadress,</p> <p style="position:absolute;top:545px;left:121px;white-space:nowrap" class="ft116">3. det antal finansiella instrument som kontot omfattar,<br/>4. i f�rekommande fall att kontohavaren har f�rvaltare enligt 11 kap. 7 �</p> <p style="position:absolute;top:580px;left:106px;white-space:nowrap" class="ft116">f�r�ldrabalken med uppdrag som omfattar f�rvaltning av aktierna eller att<br/>aktierna f�retr�ds av en f�rvaltare som f�rordnats enligt 14 kap. 9 � lagen<br/>(2004:297) om bank- och finansieringsr�relse, 6 kap. 3 g � lagen (1991:981)<br/>om v�rdepappersr�relse, 11 kap. 2 h � lagen (1992:543) om b�rs- och clea-<br/>ringverksamhet eller 3 kap. 2 e � f�rs�kringsr�relselagen (1982:713),</p> <p style="position:absolute;top:668px;left:121px;white-space:nowrap" class="ft11">5. pants�ttning och f�rekomst av annan s�rskild r�tt som g�ller ett finan-</p> <p style="position:absolute;top:686px;left:106px;white-space:nowrap" class="ft11">siellt instrument,</p> <p style="position:absolute;top:704px;left:121px;white-space:nowrap" class="ft11">6. konkurs avseende kontohavaren samt utm�tning, kvarstad eller betal-</p> <p style="position:absolute;top:721px;left:106px;white-space:nowrap" class="ft116">ningss�kring avseende ett finansiellt instrument eller avseende pantr�tt i<br/>detta,</p> <p style="position:absolute;top:757px;left:121px;white-space:nowrap" class="ft11">7. inskr�nkning enligt 13 kap. 19 � andra stycket eller 14 kap. 21 � andra</p> <p style="position:absolute;top:774px;left:106px;white-space:nowrap" class="ft11">stycket f�r�ldrabalken.</p> <p style="position:absolute;top:10px;left:74px;white-space:nowrap" class="ft18"><b> </b></p> <p style="position:absolute;top:820px;left:106px;white-space:nowrap" class="ft18"><b>8 kap.</b></p> <p style="position:absolute;top:11px;left:77px;white-space:nowrap" class="ft19"><b> </b></p> <p style="position:absolute;top:846px;left:106px;white-space:nowrap" class="ft110"><b>Uppgiftsskyldighet</b></p> <p style="position:absolute;top:871px;left:106px;white-space:nowrap" class="ft110"><b>2 a � </b></p> <p style="position:absolute;top:10px;left:81px;white-space:nowrap" class="ft10"> </p> <p style="position:absolute;top:871px;left:150px;white-space:nowrap" class="ft11">En central v�rdepappersf�rvarare och ett kontof�rande institut �r</p> <p style="position:absolute;top:888px;left:106px;white-space:nowrap" class="ft116">skyldiga att l�mna ut uppgifter om enskildas f�rh�llanden till f�retaget, om<br/>det under en utredning enligt best�mmelserna om f�runders�kning i brott-</p> <p style="position:absolute;top:16px;left:84px;white-space:nowrap" class="ft111"> </p> <p style="position:absolute;top:940px;left:106px;white-space:nowrap" class="ft111">1</p> <p style="position:absolute;top:11px;left:86px;white-space:nowrap" class="ft112"> </p> <p style="position:absolute;top:942px;left:114px;white-space:nowrap" class="ft113">Prop. 2002/03:139, bet. 2003/04:FiU15, rskr. 2003/04:217.</p> <p style="position:absolute;top:197px;left:568px;white-space:nowrap" class="ft114"><b>SFS 2004:323</b></p> <p style="position:absolute;top:221px;left:568px;white-space:nowrap" class="ft117">Utkom fr�n trycket<br/>den 2 juni 2004</p> </div> <div id="page2-div" style="position:relative;width:744px;height:1071px;"> <img width="744" height="1071" src="/Static/i/lagboken/hidden.png" alt="background image"/> <p style="position:absolute;top:10px;left:98px;white-space:nowrap" class="ft20"> </p> <p style="position:absolute;top:942px;left:58px;white-space:nowrap" class="ft21">2</p> <p style="position:absolute;top:10px;left:102px;white-space:nowrap" class="ft22"><b> </b></p> <p style="position:absolute;top:73px;left:59px;white-space:nowrap" class="ft22"><b>SFS 2004:323</b></p> <p style="position:absolute;top:15px;left:105px;white-space:nowrap" class="ft23"> </p> <p style="position:absolute;top:962px;left:519px;white-space:nowrap" class="ft24">Thomson Fakta, tel. 08-587 671 00</p> <p style="position:absolute;top:972px;left:526px;white-space:nowrap" class="ft24">Elanders Gotab, Stockholm 2004</p> <p style="position:absolute;top:10px;left:108px;white-space:nowrap" class="ft20"> </p> <p style="position:absolute;top:71px;left:194px;white-space:nowrap" class="ft25">m�l beg�rs av unders�kningsledare eller om det i ett �rende om r�ttslig hj�lp<br/>i brottm�l p� framst�llning av en annan stat eller en mellanfolklig domstol<br/>beg�rs av �klagare.</p> <p style="position:absolute;top:10px;left:111px;white-space:nowrap" class="ft20"> </p> <p style="position:absolute;top:143px;left:209px;white-space:nowrap" class="ft21">Denna lag tr�der i kraft den 1 juli 2004.</p> <p style="position:absolute;top:178px;left:194px;white-space:nowrap" class="ft21">P� regeringens v�gnar</p> <p style="position:absolute;top:213px;left:194px;white-space:nowrap" class="ft21">GUNNAR LUND</p> <p style="position:absolute;top:231px;left:425px;white-space:nowrap" class="ft25">Lars Afrell<br/>(Finansdepartementet)</p> </div> </div> ;