Reporting

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 .

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.

Financial stability risks are increasing on the back of rising interest rates and a weakening economy

2022-11-29 | News Stability Markets

Rising interest rates, decreased risk-taking and a slowing economy are weighing on highly indebted commercial real estate firms and households. The rapid transition to higher interest rates and a decreased willingness to take risk means financial stability risks have increased since spring. At the same time, this transition may lead to lower risk-taking and indebtedness in the long run, thus lowering stability risks.

TRS 2 system closed on Wednesday, 23 November

2022-11-21 | News Reporting Markets

The TRS 2 system will be closed for maintenance on Wednesday, 23 November. It will be possible to submit TR files, but feedback will not be sent until after the maintenance is completed.

SIP Nordic receives a warning and an administrative fine

2022-11-18 | News Consumer Markets

SIP Nordic Fondkommission AB (SIP Nordic) is receiving a warning and must pay an administrative fine of SEK 6.7 million.

Celina Fondförvaltning receives warning and administrative fine

2022-11-16 | News Consumer Markets

Celina Fondförvaltning AB (Celina) is receiving a warning and must pay an administrative fine of SEK 10 million.

Improperly issued error codes CON-070 and CON-160 may occur in the TRS 2 validation

2022-11-08 | News Reporting Markets

From around the 26:th of October it has occurred that Buyer and Seller LEI have been wrongly validated, which has resulted in improperly issued error codes CON-070 and CON-160.

The TRS 2 system’s test environment will be closed for maintenance on Wednesday, 9 November

2022-11-02 | News Reporting Markets

It will be possible to submit TR files, but feedback will be sent first after the maintenance has been completed.

TRS 2 system closed on Wednesday, 5 October

2022-09-30 | News Reporting Markets

The TRS 2 system will be closed for maintenance on Wednesday, 5 October.

TRS 2 closed 28 september

2022-09-20 | News Reporting Markets

The FTP server for the TRS 2 system will not be available on 28 September 2022 due to a change in certificate.

The TRS 2 system’s test environment will be closed for maintenance on Wednesday, 21 September

2022-09-16 | News Reporting Markets

It will be possible to submit TR files, but feedback will be sent first after the maintenance has been completed.

Unclear information about sustainable funds

The disclosures provided about funds with sustainable investment as their objective are often unclear. This is the conclusion of an in-depth analysis conducted by Finansinspektionen (FI). In many cases, the disclosures provided in the funds’ prospectuses need to be clearer and more specific.

FI closes investigation into EQT AB

Finansinspektionen has closed an investigation into whether EQT AB was in violation of EU’s Market Abuse Regulation (MAR) when the company disclosed information on 7 September 2021 regarding a revision of the existing lock-up agreements. FI has closed the investigation.

Test environment for TRS 2 closed 14 september

2022-09-05 | News Reporting Markets

The FTP server for the TRS 2 system's test environment will not be available on 14 September 2022 due to a change in certificate.

Start of regular publication of aggregate short positions

2022-06-09 | News Markets

Starting today, Finansinspektionen will regularly publish the total of all short positions that must be reported to FI.

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

2022-06-07 | News Reporting Markets

Rapporteurs need to update the application for periodic reporting that they have installed locally. The new version is now available to download and install.

Rising interest rates put pressure on indebted households and firms

2022-05-31 | News Stability Markets

Interest rates are rising rapidly in the wake of high inflation. High interest rates and lower risk appetite are placing downward pressure on risk-taking and asset prices. In the long term, this can slow the growth of debt and benefit financial stability. However, the large debts that built up over the extended period of low interest rates are putting pressure on highly indebted households and firms.

Operational interruption in TRS 2 for maintenance

2022-05-25 | News Reporting Markets

The TRS 2 system will be closed for maintenance on Tuesday, 31 May, due to the roll-out of the European Securities and Markets Authority’s (ESMA) updated validation rules.

FI publishes aggregate short positions

2022-05-25 | News Markets

Starting today, and on every Wednesday at 1:00 PM, Finansinspektionen will publish aggregate outstanding short positions.

Increased cyber security in the finance sector is needed

2022-05-16 | News Stability Consumer

The financial sector must quickly become better at preventing and handling cyber threats. Customers and society at large must be able to trust that the critical services offered by financial corporations will function even during periods of uncertainty and in the presence of threats. As commissioned by the government, Finansinspektionen (FI) therefore has proposed a number of measures to increase resilience to cyber attacks in the financial sector.

TRS 2 system continues to experience disruptions

2022-05-06 | News Reporting Markets

The TRS 2 system has been experiencing operational disruptions following the technical maintenance performed on Wednesday. Some rapporteurs are having difficulty connecting or not receiving feedback.

Are banks refusing to open payment accounts for too many customers?

2022-04-28 | News Consumer Markets

Are banks correct in refusing to open accounts for certain consumers? And what role do credit intermediaries play in many consumers taking large unsecured loans? These are two of the issues that Finansinspektionen (FI) will look more closely at in 2022 and that we present in this year's Consumer Protection Report.

TRS 2 closed for maintenance

2022-04-27 | News Reporting Markets

TRS 2 will be closed for maintenance the 4 May.

Finansinspektionen introduces new online tool for applications

2022-04-26 | News Reporting About FI

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 Finansinspektionen correctly and difficult to submit an application incorrectly. It will also be possible to track an application through the different stages of FI’s processing. The first applications that can be submitted via the new online tool will be management and owner management suitability assessments, and this module is expected to be operational in the autumn.

FI reviews sustainable funds

Demand for green and sustainable investments is increasing rapidly. This increases the risk of greenwashing, i.e. presenting organisations and products as more sustainable than what they are in reality. Finansinspektionen (FI) will therefore review that the disclosures provided about the funds classified as the most sustainable fulfil the strict requirements placed on them.

New EU sanctions in response to the situation in Ukraine

2022-02-28 | Ukraine News Markets

EU is implementing new and expanded sanctions in response to the situation in Ukraine. Sanctions issued by the European Union in the form of regulations are directly applicable in Sweden.

Installed application for periodic reporting will be upgraded this spring

2022-02-24 | News Reporting Markets

The application that is used for some periodic reporting to Finansinspektionen and that rapporteurs have installed locally on their computers will need to be upgraded later this spring. The reason for the upgrade is security improvements.

TRS 2 closed for maintenance

2022-02-09 | News Reporting Markets

TRS 2 will be closed for maintenance Wednesday the 16 February.

FI’s prioritised areas for 2022

2022-02-03 | News Markets Insurance

Do firms lend money to people who cannot pay back the loan? Do financial firms work enough with their IT security? How green are green funds, in reality? These are three areas that Finansinspektionen (FI) will investigate more closely in 2022.

The threshold for notifing net short positions is lowered

2022-01-27 | ESMA News Markets

The notification threshold is permanently lowered from 0.2 per cent to 0.1 per cent.

Postponed maintenance of the TRS 2 system

2022-01-24 | News Reporting Markets

TRS 2 will be closed for maintenance on Monday the 31 January.