Nordiska Financial Partner Norway AS

Org. no. 990 892 040

Founded in 2006, Nordiska Financial Partner Norway AS is a Norwegian finance and credit company owned by Bankaktiebolaget Nordiska (publ).

As a Norwegian finance and credit company Nordiska Financial Partner Norway AS has a license from the Norwegian Ministry of Finance and is under the supervision of the Norwegian Financial Supervisory Authority. The status as a Norwegian credit and finance company has several advantages, the most important being the quality assurance for the customers, but of course also the respect and trust from authorities and potential business partners in all countries where Nordiska operates. As a credit institution, Nordiska also has a sufficient license to provide payment services.

Currently Nordiska has an approval from the Norwegian Financial Supervisory Authority. Nordiska can provide credit services to any country in the European Economic Area under its Norwegian license once the relevant EEA state has been notified.

Transparency Act

Statement according to the Transparency Act

Remuneration policy

Remuneration policy

Financial Information

The financial year in Nordiska Financial Partner Norway AS follows the calendar year. Nordiska prepares the accounts in accordance with IFRS and reports externally on a yearly basis. The board shall adopt the annual accounts within 31 March each year. The Annual General Meeting shall thereafter approve the annual accounts.

Nordiska Financial Partner Norway AS annual accounts are registered in the Norwegian Register of Company Accounts.

Financial reports

Audit & Risk Committee

The Audit & Risk Committee is a subcommittee of the board of Nordiska Financial Partner Norway AS and shall act as a preparatory body for the Board and support the Board in carrying out its responsibility for the financial reporting, auditing, internal control and overall risk management.

The Committee shall ensure that Nordiska acts in the appropriate and proper manner in accordance with applicable law and regulations, Articles of Association and the Financial Supervisory Authority of Norway's rules.

The Committee shall ensure that the business of the entire group is run in an appropriate and proper manner, including collaboration and regular contact with the Audit Committees of other group companies (if any), and ensure that the bank's Board of Directors and Chief Executive (CEO) exercise sufficient supervision and control of its branches (and subsidiary companies as the case may be).

The committee is responsible to the full board in Nordiska Financial Partner Norway AS.