Rapporteurs need to update the application for periodic reporting that they have installed locally. The new version is now available to download and install.
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…
The application that is used for some periodic reporting to Finansinspektionen and that rapporteurs have installed locally on their computers will need to be…
New reporting questions in 2022
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 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…
Activities that constitute “terrorist financing” are described in the Money Laundering and Terrorist Financing (Prevention) Act (the Anti-Money Laundering…
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…
Due to the current situation with the ongoing spread of the coronavirus, Finansinspektionen has postponed the deadline for the annual reporting on money…
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…
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