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Your search resulted in 3 036 hits
- The TRS2 test environment closed 28 May for maintenance
- Markets
- Published
- Reporting
- News
Published 2024-05-27 - On Tuesday, 28 May, the TRS2 test environment will be closed for maintenance. It will still be possible to submit TR files, but feedback will not be sent…
- The TRS2 test environment closed May 16 for maintenance
- Markets
- Reporting
Published 2024-05-08 - On Thursday, 16 May, the TRS2 test environment will be closed for maintenance.
- Operational disruptions in TRS 2 18–19 May
- Markets
- Reporting
Published 2024-05-06 - There may be minor disruptions to both the production environment and the test environment of the TRS 2 system on 18–19 May due to planned maintenance.
- Fund
- Markets
- Reporting
Published 2025-01-13 - Reporting requirements for Swedish management companies and alternative investment funds.
- Notification
- Bank
- Insurance
- Markets
Published 2025-01-02 - A financial institution that is authorised in another EEA State may conduct financial activities in Sweden if it is within the scope of a relevant EU Single…
Cross-border services in Sweden
General Good Rules according to the Insurance Distribution Directive (IDD)
Cross-border services in Sweden for institutions for occupational retirement provision
- Terrorist financing
- Bank
- Insurance
- Markets
- Money laundering
- Consumer
- Stability
- About FI
- Reporting
Published 2025-01-03 - Activities that constitute “terrorist financing” are described in the Money Laundering and Terrorist Financing (Prevention) Act (the Anti-Money Laundering…
- Firms subject to the Act
- Markets
Published 2025-01-03 - Both financial firms and non-financial business operators are subject to the Money Laundering and Terrorist Financing (Prevention) Act.
- Process – work method for measures to counteract risks of money laundering
- Markets
Published 2025-01-03 - These steps should be included in a comprehensive process to avoid the risk of being used for money laundering and the financing of terrorism.
- License to be registered as manager of units or shares
- Markets
- Funds
Published 2025-01-03 - If a fund company’s register of shareholders is kept by an organisation which is not a Swedish central securities depository, an authorisation from the…
- Foreign business operations – management company passport
- Markets
Published 2025-03-11 - Foreign business operations – management company passport
- Notification by foreign UCITS regarding marketing of units in the undertaking in Sweden
- Markets
Published 2025-03-06 - A foreign UCITS which is domiciled within the EEA and has such authorisation in its home state as set out in 2009/65/EC of the European Parliament and of the…
- Cross-border distribution of collective investment undertakings [EU] 2019/1156
- Markets
- Funds
Published 2025-01-03 - This page contains information on the national laws, regulations and administrative provisions governing the marketing requirements referred to in Article…
- Securities
- Markets
Published 2025-01-03 - Operating a securities business in Sweden requires authorisation in accordance with the Securities Market Act (2007:528).
- Central securities depository (settlement and account entry)
- Markets
Published 2025-04-14 - Finansinspektionen is the competent authority according to Regulation (EU) No 909/2014 on improving securities settlement in the European Union and on central…
- Notification
- Bank
- Insurance
- Markets
Published 2025-01-03 - A financial institution that is authorised in another EEA State may conduct financial activities in Sweden if it is within the scope of a relevant EU Single…
Cross-border services in Sweden
General Good Rules according to the Insurance Distribution Directive (IDD)
Cross-border services in Sweden for institutions for occupational retirement provision
- Supervision
- Markets
Published 2025-01-29 - FI conducts supervision of firms which have received authorisation from FI to conduct business on the financial market.
- About financial reporting supervision
- Markets
- Financial Reporting
Published 2024-11-29 - Monitoring of periodic financial information (financial reporting supervision) helps both provide protection for investors and generate confidence in the…
- Excerpts from European Enforcers Coordination Sessions decision database – for harmonised financial reporting supervision in the EU
- Markets
- Financial Reporting
Published 2024-11-29 - The European Securities and Markets Authority (ESMA) regularly publishes supervision decisions regarding issuers’ financial reports that are made by…
Cross-border services in Sweden
General Good Rules according to the Insurance Distribution Directive (IDD)
Cross-border services in Sweden for institutions for occupational retirement provision
- Apply for authorisation
- Markets
Published 2025-01-27 - Companies offering financial services in Sweden are required to apply for a licence issued by FI in order to operate a business.
- Administrator (BMR Benchmarks)
- Markets
Published 2025-04-23 - Finansinspektionen (FI) is the competent authority under the BMR. This means that FI assesses the applications, registrations and notifications that can or…
- Stock exchanges
- Markets
Published 2024-12-10 - Rules regarding authorisation for stock exchanges are set out in chapter 12 of the Securities Market Act (2007:528). Chapter 13 of the same act contains…
Securties Market Act (2007:528) – in Swedish
Finansinspektionen’s Regulations governing operations on trading venues (FFFS 2007:17)
- Central counterparty (Clearing)
- Markets
Published 2025-04-14 - Finansinspektionen is the competent authority according to Regulation (EU) No 648/2012 on OTC derivatives, central counterparties and trade repositories…
- Data reporting services
- Markets
Published 2025-01-03 - Providing data reporting services as APA providers, ARM providers or CTP providers requires authorisation in accordance with the regulation on markets in…
- Offer documents
- Markets
Published 2024-11-29 - Provisions on what information is to be included are included in for example 2 a kap. LHF.
- Alternative investment fund managers
- Markets
- Funds
Published 2024-12-19 - The Alternative Investment Fund Managers Act (2013:561 – LAIF) regulates alternative investment fund managers (AIF managers) but only regulates alternative…
Commission Delegated Regulation (EU) No 231/2013 (Eurlex)
Guidelines Guidelines on sound remuneration policies under the AIFMD (Esma)
Guidelines Guidelines on key concepts of the AIFMD (Esma)
Shows 3 036
- The TRS2 test environment closed 28 May for maintenance
- Markets
- Published
- Reporting
- News
Published 2024-05-27 - On Tuesday, 28 May, the TRS2 test environment will be closed for maintenance. It will still be possible to submit TR files, but feedback will not be sent…
- The TRS2 test environment closed May 16 for maintenance
- Markets
- Reporting
Published 2024-05-08 - On Thursday, 16 May, the TRS2 test environment will be closed for maintenance.
- Operational disruptions in TRS 2 18–19 May
- Markets
- Reporting
Published 2024-05-06 - There may be minor disruptions to both the production environment and the test environment of the TRS 2 system on 18–19 May due to planned maintenance.
- Fund
- Markets
- Reporting
Published 2025-01-13 - Reporting requirements for Swedish management companies and alternative investment funds.
- Alternative investment funds
- Markets
- Reporting
Published 2025-01-13 -
- UCITS funds
- Markets
- Reporting
Published 2025-01-13 -
- Reporting of holdings
- Markets
- Reporting
Published 2025-01-13 -
- Notification
- Bank
- Insurance
- Markets
Published 2025-01-02 - A financial institution that is authorised in another EEA State may conduct financial activities in Sweden if it is within the scope of a relevant EU Single…
Cross-border services in Sweden
General Good Rules according to the Insurance Distribution Directive (IDD)
Cross-border services in Sweden for institutions for occupational retirement provision
- Terrorist financing
- Bank
- Insurance
- Markets
- Money laundering
- Consumer
- Stability
- About FI
- Reporting
Published 2025-01-03 - Activities that constitute “terrorist financing” are described in the Money Laundering and Terrorist Financing (Prevention) Act (the Anti-Money Laundering…
- Firms subject to the Act
- Markets
Published 2025-01-03 - Both financial firms and non-financial business operators are subject to the Money Laundering and Terrorist Financing (Prevention) Act.
- Process – work method for measures to counteract risks of money laundering
- Markets
Published 2025-01-03 - These steps should be included in a comprehensive process to avoid the risk of being used for money laundering and the financing of terrorism.
- License to be registered as manager of units or shares
- Markets
- Funds
Published 2025-01-03 - If a fund company’s register of shareholders is kept by an organisation which is not a Swedish central securities depository, an authorisation from the…
- Foreign business operations – management company passport
- Markets
Published 2025-03-11 - Foreign business operations – management company passport
- Notification by foreign UCITS regarding marketing of units in the undertaking in Sweden
- Markets
Published 2025-03-06 - A foreign UCITS which is domiciled within the EEA and has such authorisation in its home state as set out in 2009/65/EC of the European Parliament and of the…
- Cross-border distribution of collective investment undertakings [EU] 2019/1156
- Markets
- Funds
Published 2025-01-03 - This page contains information on the national laws, regulations and administrative provisions governing the marketing requirements referred to in Article…
- Securities
- Markets
Published 2025-01-03 - Operating a securities business in Sweden requires authorisation in accordance with the Securities Market Act (2007:528).
- Central securities depository (settlement and account entry)
- Markets
Published 2025-04-14 - Finansinspektionen is the competent authority according to Regulation (EU) No 909/2014 on improving securities settlement in the European Union and on central…
- Notification
- Bank
- Insurance
- Markets
Published 2025-01-03 - A financial institution that is authorised in another EEA State may conduct financial activities in Sweden if it is within the scope of a relevant EU Single…
Cross-border services in Sweden
General Good Rules according to the Insurance Distribution Directive (IDD)
Cross-border services in Sweden for institutions for occupational retirement provision
- Supervision
- Markets
Published 2025-01-29 - FI conducts supervision of firms which have received authorisation from FI to conduct business on the financial market.
- About financial reporting supervision
- Markets
- Financial Reporting
Published 2024-11-29 - Monitoring of periodic financial information (financial reporting supervision) helps both provide protection for investors and generate confidence in the…
- Excerpts from European Enforcers Coordination Sessions decision database – for harmonised financial reporting supervision in the EU
- Markets
- Financial Reporting
Published 2024-11-29 - The European Securities and Markets Authority (ESMA) regularly publishes supervision decisions regarding issuers’ financial reports that are made by…
- Notification
- Bank
- Insurance
- Markets
Published 2025-01-16 -
Cross-border services in Sweden
General Good Rules according to the Insurance Distribution Directive (IDD)
Cross-border services in Sweden for institutions for occupational retirement provision
- Apply for authorisation
- Markets
Published 2025-01-27 - Companies offering financial services in Sweden are required to apply for a licence issued by FI in order to operate a business.
- Regulations
- Markets
- Regulations
Published 2025-01-15 - Regulations
- Administrator (BMR Benchmarks)
- Markets
Published 2025-04-23 - Finansinspektionen (FI) is the competent authority under the BMR. This means that FI assesses the applications, registrations and notifications that can or…
- Stock exchanges
- Markets
Published 2024-12-10 - Rules regarding authorisation for stock exchanges are set out in chapter 12 of the Securities Market Act (2007:528). Chapter 13 of the same act contains…
Securties Market Act (2007:528) – in Swedish
Finansinspektionen’s Regulations governing operations on trading venues (FFFS 2007:17)
- Central counterparty (Clearing)
- Markets
Published 2025-04-14 - Finansinspektionen is the competent authority according to Regulation (EU) No 648/2012 on OTC derivatives, central counterparties and trade repositories…
- Data reporting services
- Markets
Published 2025-01-03 - Providing data reporting services as APA providers, ARM providers or CTP providers requires authorisation in accordance with the regulation on markets in…
- Offer documents
- Markets
Published 2024-11-29 - Provisions on what information is to be included are included in for example 2 a kap. LHF.
- Alternative investment fund managers
- Markets
- Funds
Published 2024-12-19 - The Alternative Investment Fund Managers Act (2013:561 – LAIF) regulates alternative investment fund managers (AIF managers) but only regulates alternative…
Commission Delegated Regulation (EU) No 231/2013 (Eurlex)
Guidelines Guidelines on sound remuneration policies under the AIFMD (Esma)
Guidelines Guidelines on key concepts of the AIFMD (Esma)
