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• Ownership reporting

  • Bank
  • Rapportering

  Publicerad 2024-02-15 - Financial entities are obligated to report larger holdings, for example subsidiaries and other ownership interests.

• Ownership reporting
• It is now possible to update the installed application for periodic reporting

  • Bank
  • Försäkring
  • Marknad
  • Publicerat
  • Rapportering
  • Nyheter

  Publicerad 2022-06-07 - Rapporteurs need to update the application for periodic reporting that they have installed locally. The new version is now available to download and install.
• Finansinspektionen introduces new online tool for applications

  • Bank
  • Försäkring
  • Marknad
  • Publicerat
  • Om FI
  • Rapportering
  • Nyheter

  Publicerad 2022-04-26 - The objective of the new online tool is to facilitate and streamline the application process at FI. It should be easy to submit an application to…
• Installed application for periodic reporting will be upgraded this spring

  • Bank
  • Försäkring
  • Marknad
  • Publicerat
  • Rapportering
  • Nyheter

  Publicerad 2022-02-24 - The application that is used for some periodic reporting to Finansinspektionen and that rapporteurs have installed locally on their computers will need to be…
• Updates in reporting AML

  • Bank
  • Försäkring
  • Marknad
  • Penningtvätt
  • Publicerat
  • Rapportering
  • Nyheter

  Publicerad 2021-12-13 - New reporting questions in 2022
• FI Supervision Report 23: Observations from anti-money laundering reporting

  • Bank
  • Försäkring
  • Marknad
  • Penningtvätt
  • Publicerat
  • Rapportering
  • Rapporter

  Publicerad 2021-06-18 - FI has analysed and compared information that firms under FI’s money laundering supervision reported to the authority during the years 2018-2021. The analysis…

• FI Supervision Report 23: Observations from anti-money laundering reporting
• FI introduces new reporting system

  • Bank
  • Försäkring
  • Marknad
  • Publicerat
  • Rapportering
  • Nyheter

  Publicerad 2021-04-26 - FI has decided to replace several of our existing reporting systems with a new system with the aim of better meeting current and future legal requirements and…
• Terrorist financing

  • Bank
  • Försäkring
  • Marknad
  • Penningtvätt
  • Konsumentskydd
  • Stabilitet
  • Om FI
  • Rapportering

  Publicerad 2021-01-22 - Activities that constitute “terrorist financing” are described in the Money Laundering and Terrorist Financing (Prevention) Act (the Anti-Money Laundering…

• Publikationer om finansiering av terrorism
• New log-in method for periodic reporting replaces reporting card

  • Bank
  • Försäkring
  • Marknad
  • Publicerat
  • Rapportering
  • Nyheter

  Publicerad 2020-06-11 - On 18 August 2020, FI will introduce a new log-in method for periodic reporting filed via an application on the computer and that previously required a card…
• Reporting on money laundering postponed

  • Bank
  • Försäkring
  • Marknad
  • Penningtvätt
  • Publicerat
  • Rapportering
  • Nyheter
  • EBA
  • Coronaviruset

  Publicerad 2020-04-01 - Due to the current situation with the ongoing spread of the coronavirus, Finansinspektionen has postponed the deadline for the annual reporting on money…
• Bank and credit market companies

  • Bank
  • Rapportering

  Publicerad 2023-11-15 - Bank and credit market companies
• Bank and credit market companies

  • Bank
  • Rapportering

  Publicerad 2020-01-07 - Bank and credit market companies
• Planned service disruptions in FI’s reporting systems

  • Bank
  • Försäkring
  • Marknad
  • Publicerat
  • Rapportering
  • Nyheter

  Publicerad 2019-12-02 - From Monday, 2 December, to Tuesday, 10 December, all of FI’s reporting systems will experience service disruptions or closures due to planned maintenance and…
• Reporting
  • Bank
  • Rapportering

  Firms on the financial markets must report financial information to FI. FI then uses this information to make assessments about the financial situation of…