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Comments on proposals6
News721
Reports16
Speeches and debate7
Language
English238
Svenska1,014
Your search resulted in 1 252 hits
- Bank and credit market companies
- Bank
- Reporting
Published 2025-01-07 - Bank and credit market companies
- 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…
Instructions: Short Sellings - The Reporting Portal
Instructions: Stock Exchange Information and News Distribution Agencies
Published financial reports (database in Swedish)
Notification of home Member State under the Transparency Directive (2016-04-07)
- Changes in shareholdings
- Markets
- Reporting
Published 2025-04-11 - Changes in shareholdings shall be reported to Finansinspektionen. According to the regulations in Sweden the shareholders shall notify the market about major…
Notification of Changes in Major Shareholdings
Instructions: Online submission of major shareholding notifications
- PDMR transactions
- Markets
- Reporting
Published 2025-01-13 - Persons discharging managerial responsibilities, and closely associated persons, must report to Finansinspektionen changes in their holdings.
Instructions: Transaction reporting in the PDMR transactions register
- Transaction Reporting MiFID2/MiFIR
- Markets
- MiFID
- Reporting
Published 2025-01-13 - The MiFID II directive and the MiFIR regulation entered into force on 3 January 2018. The new rules apply to all firms providing investment services or…
ESMA Updates Q&A on MiFIR Data Reporting
Guidelines: Transaction reporting, order record keeping and clock synchronisation under MiFID 2
- Test reporting in the TRS2 system
- Markets
- MiFID
- Reporting
Published 2025-04-01 - On 3 January 2018, when the MiFID II Directive and the MiFIR Regulation enter into force, a new transaction reporting system (TRS2) will open for reporting.…
- The TRS 2 system closed on 14 January
- Markets
- Published
- Reporting
- News
Published 2025-01-08 - The TRS 2 system will be closed for maintenance Tuesday, 14 January 2025.
- Updated Q&A on reporting under the Anti-Money Laundering Act
- Bank
- Insurance
- Markets
- Money laundering
- Published
- Reporting
- News
- Payments
Published 2024-12-02 - As we approach the starting point for the 2025 periodic reporting under the Anti-Money Laundering Act, a number of new questions have arisen. We have…
FAQs – periodic reporting in accordance with the Anti-Money Laundering Act
- TRS 2 system closed 4−5 December
- Markets
- Published
- Reporting
- News
Published 2024-11-27 - The TRS 2 system will be closed for maintenance Wednesday, 4 December and Thursday, 5 December 2024.
- TRS 2 system closed 7 November
- Markets
- Published
- Reporting
- News
Published 2024-10-31 - The TRS 2 system will be closed for maintenance Thursday, 7 November 2024.
- TRS 2 system closed 4−7 October
- Markets
- Published
- Reporting
- News
Published 2024-09-27 - The TRS 2 system will be closed for maintenance from Friday, 4 October 2024, until Monday, 7 October 2024, due to a change of certificate at ESMA.
- AIFMD and CSDR art. 9 reports are moving to FIDAC
- Published
- Reporting
- News
Published 2024-09-03 - Starting with the reference date 2024-09-30 (Q3), the alternative investment fund reporting concerning managers (AIFM), their underlying funds (AIF) and…
Internalised Settlement Reporting (in Swedish)
Technical information about national reporting and according to ESMA's framework
- Markets
- Reporting
Published 2025-01-13 - Here we gather technical information about national reporting and according to ESMA's framework.
Letter: Changes to the reporting of holdings for funds (2018-06-21) ( < 1MB)
Schema and technical specifications of reporting of holdings (2019-09-26) (zip-file)
- Periodic reporting
- Reporting
Published 2025-01-13 - National and EU-regulated data collections (will be moved to Fidac)
Information about the reporting according to the EBA taxonomy
- Fund
- Markets
- Reporting
Published 2025-01-13 - Reporting requirements for Swedish management companies and alternative investment funds.
- Scheduled maintenance: FIDAC
- Reporting
Published 2024-09-04 - Wednesday 4 September, maintenance work will take place in FIDAC. Between 9:00 AM to 12:00 AM, FIDAC Test Reporting will be unavailable and between 1:00 PM to…
- Service Disruptions PDMR Reporting
- Reporting
Published 2024-08-14 - Due to maintenance, the system of PDMR transactions may cause service disruptions on 19 August between 9 am and 10 am.
- Ansök is open again
- Reporting
Published 2024-07-02 - Ansök is open again, after the scheduled maintenance previously announced.
- Scheduled maintenance: Ansök
- Reporting
Published 2024-07-02 - Tuesday July 2 maintenance work will take place in Ansök and the system will be unavailable.
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Shows 1 252
- Bank and credit market companies
- Bank
- Reporting
Published 2025-01-07 - Bank and credit market companies
- 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…
- Short selling
- Markets
- Reporting
Published 2025-01-13 -
Instructions: Short Sellings - The Reporting Portal
- Stock exchange information
- Markets
- Reporting
Published 2025-01-13 -
Instructions: Stock Exchange Information and News Distribution Agencies
Published financial reports (database in Swedish)
Notification of home Member State under the Transparency Directive (2016-04-07)
- Changes in shareholdings
- Markets
- Reporting
Published 2025-04-11 - Changes in shareholdings shall be reported to Finansinspektionen. According to the regulations in Sweden the shareholders shall notify the market about major…
Notification of Changes in Major Shareholdings
Instructions: Online submission of major shareholding notifications
- PDMR transactions
- Markets
- Reporting
Published 2025-01-13 - Persons discharging managerial responsibilities, and closely associated persons, must report to Finansinspektionen changes in their holdings.
Instructions: Transaction reporting in the PDMR transactions register
- Transaction Reporting MiFID2/MiFIR
- Markets
- MiFID
- Reporting
Published 2025-01-13 - The MiFID II directive and the MiFIR regulation entered into force on 3 January 2018. The new rules apply to all firms providing investment services or…
ESMA Updates Q&A on MiFIR Data Reporting
Guidelines: Transaction reporting, order record keeping and clock synchronisation under MiFID 2
- FAQ TRS 2
- Markets
- MiFID
- Reporting
Published 2025-01-03 - FAQ TRS 2
- Q&A about LEI codes
- Markets
- MiFID
- Reporting
Published 2025-01-03 - Q&A about LEI codes
- Test reporting in the TRS2 system
- Markets
- MiFID
- Reporting
Published 2025-04-01 - On 3 January 2018, when the MiFID II Directive and the MiFIR Regulation enter into force, a new transaction reporting system (TRS2) will open for reporting.…
- The TRS 2 system closed on 14 January
- Markets
- Published
- Reporting
- News
Published 2025-01-08 - The TRS 2 system will be closed for maintenance Tuesday, 14 January 2025.
- Updated Q&A on reporting under the Anti-Money Laundering Act
- Bank
- Insurance
- Markets
- Money laundering
- Published
- Reporting
- News
- Payments
Published 2024-12-02 - As we approach the starting point for the 2025 periodic reporting under the Anti-Money Laundering Act, a number of new questions have arisen. We have…
FAQs – periodic reporting in accordance with the Anti-Money Laundering Act
- TRS 2 system closed 4−5 December
- Markets
- Published
- Reporting
- News
Published 2024-11-27 - The TRS 2 system will be closed for maintenance Wednesday, 4 December and Thursday, 5 December 2024.
- TRS 2 system closed 7 November
- Markets
- Published
- Reporting
- News
Published 2024-10-31 - The TRS 2 system will be closed for maintenance Thursday, 7 November 2024.
- TRS 2 system closed 4−7 October
- Markets
- Published
- Reporting
- News
Published 2024-09-27 - The TRS 2 system will be closed for maintenance from Friday, 4 October 2024, until Monday, 7 October 2024, due to a change of certificate at ESMA.
- AIFMD and CSDR art. 9 reports are moving to FIDAC
- Published
- Reporting
- News
Published 2024-09-03 - Starting with the reference date 2024-09-30 (Q3), the alternative investment fund reporting concerning managers (AIFM), their underlying funds (AIF) and…
Internalised Settlement Reporting (in Swedish)
Technical information about national reporting and according to ESMA's framework
- Guide and video guide
- Reporting
Published 2025-01-13 -
- National reports and surveys
- Reporting
Published 2025-01-13 - Schemas and technical descriptions
- Markets
- Reporting
Published 2025-01-13 - Here we gather technical information about national reporting and according to ESMA's framework.
Letter: Changes to the reporting of holdings for funds (2018-06-21) ( < 1MB)
Schema and technical specifications of reporting of holdings (2019-09-26) (zip-file)
- Other systems
- Reporting
Published 2025-01-13 -
- Periodic reporting
- Reporting
Published 2025-01-13 - National and EU-regulated data collections (will be moved to Fidac)
Information about the reporting according to the EBA taxonomy
- Bank and credit market companies
- Bank
- Reporting
Published 2025-01-13 -
- 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 -
- Scheduled maintenance: FIDAC
- Reporting
Published 2024-09-04 - Wednesday 4 September, maintenance work will take place in FIDAC. Between 9:00 AM to 12:00 AM, FIDAC Test Reporting will be unavailable and between 1:00 PM to…
- Service Disruptions PDMR Reporting
- Reporting
Published 2024-08-14 - Due to maintenance, the system of PDMR transactions may cause service disruptions on 19 August between 9 am and 10 am.
- Ansök is open again
- Reporting
Published 2024-07-02 - Ansök is open again, after the scheduled maintenance previously announced.
- Scheduled maintenance: Ansök
- Reporting
Published 2024-07-02 - Tuesday July 2 maintenance work will take place in Ansök and the system will be unavailable.
