A stable, well-functioning financial market for allA stable, well-functioning financial market for allReporting
Firms on the financial markets must report financial information to FI. FI then uses this information to make assessments about the financial situation of individual firms and the financial market as a whole. The information that must be reported and the reporting deadlines are presented on the pages for each respective firm category.
An instruction on how to file reports in the online system for periodic reporting is found here: Guide on how to report .
2025
How FI reviews money laundering risks in the financial sector in 2025
There is a high risk that the financial system is used by criminals to launder money and commit other crimes. In 2025, the Financial Supervisory Authority (FI) will prioritize its review to sectors and services where the risks of money laundering are elevated.
Direct contributions to reserves from shareholders as CET1 capital
European Banking Authority (EBA) has clarified which conditions direct contributions to reserves from shareholders should meet in order to form part of firms’ Common Equity Tier 1 capital (CET1 capital) according to the rules laid down in the Capital Requirements Regulation (CRR). According to the CRR a contribution may be classified as CET1 capital if the contribution satisfies certain conditions.
The TRS 2 system closed on 14 January
The TRS 2 system will be closed for maintenance Tuesday, 14 January 2025.
2024
Updated Q&A on reporting under the Anti-Money Laundering Act
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 therefore updated our Q&A about this periodic reporting.
TRS 2 system closed 4−5 December
The TRS 2 system will be closed for maintenance Wednesday, 4 December and Thursday, 5 December 2024.
TRS 2 system closed 7 November
The TRS 2 system will be closed for maintenance Thursday, 7 November 2024.
TRS 2 system closed 4−7 October
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.
FI notifies foreign supervisory authorities after complaints about misleading advice
FI has been receiving complaints from consumers in Sweden about four foreign investment firms. The foreign supervisory authorities who are responsible for the supervision of these companies have been notified about the complaints.
TRS 2 system closed 10 January
The TRS 2 system will be closed for maintenance on 10 January 2024.
2023
Monitor what your funds are costing you
Today, almost all households invest in funds, either directly through private savings or indirectly through our pensions. However, close to one third of fund savers are unaware of how high the fund fee is and many risk paying too much for their savings. We are, therefore, now publishing the most common fees for some popular fund categories to help consumers monitor what certain funds cost.
TRS 2 system closed on 27 September
TRS 2 system closed on Wednesday, 27 September.
Planned maintenance of the TRS 2-systems test environment
The TRS 2 system's test environment will be closed for maintenance on Wednesday, 6 September.
On Saturday, 10 June, until Sunday, 11 June, TRS 2 will be closed for maintenance
It will be possible to submit TR files, but feedback will not be sent until after 12 pm on Monday 12 June.
Swedish Financial Benchmark Facility AB receives authorisation as administrator of STIBOR under BMR
Finansinspektionen grants Swedish Financial Benchmark Facility AB (SFBF) authorisation as an administrator of STIBOR under the EU regulation on benchmarks (BMR).
IMF assessment of the financial sector in Sweden is complete
During 2022, the International Monetary Fund (IMF) carried out a special assessment of the financial sector in Sweden, a so-called FSAP (Financial Sector Assessment Program). FSAPs are conducted regularly for member countries with systemically important financial markets. The most recent FSAP for Sweden by the IMF was in 2016.
Operational disturbances in TRS 2 on March 18–19
There may be some minor disturbances in the TRS 2 system on March 18 and 19 in both the production environment and the test environment. The disturbances are due to planned maintenance. In the event of problems, rapporteurs are advised to try again later during the day.
TRS 2 system closed on Wednesday, 15 March
TRS 2 system closed on Wednesday, 15 March.
Correction of TRS 2 validation
All submitting entities that received incorrect validations with error codes CON-070 and CON-160 may now resend the incorrectly rejected transactions.
Authorisation as an administrator of STIBOR – FI assesses that the application is complete
Swedish Financial Benchmark Facility AB 's (SFBF) application to become an authorised administrator of STIBOR in accordance with the EU’s Benchmark Regulation (BMR) has of 2 January 2023 been assessed to be complete.
2022
A strategy to prevent greenwashing
Finansinspektionen will prevent greenwashing in the financial sector through preventive measures and supervisory activities. Today, in a new report that is submitted to the government, FI presents a strategy to prevent greenwashing.
