A stable, well-functioning financial market for allA stable, well-functioning financial market for allResult
2024
Scheduled maintenance: Ansök
2024-11-04 | Reporting
On July 6, from 4 pm to 8 pm, maintenance work will take place in Ansök and the system will be unavailable.
TRS 2 system closed 7 November
The TRS 2 system will be closed for maintenance Thursday, 7 November 2024.
Service Disruptions PDMR Reporting 31 October
2024-10-28 | Reporting
Due to maintenance, the system of PDMR transactions may cause service disruptions on 31 October between 9 am and 10 am.
Scheduled maintenance: FIDAC
2024-10-28 | Reporting
Tuesday 29 October, maintenance work will take place in FIDAC. Between 9:00 AM to 12:00 AM, FIDAC can therefore be unavailable.
Scheduled maintenance: FIDAC
2024-10-11 | Reporting
Monday 14 October, maintenance work will take place in FIDAC. Between 8:00 AM to 12:00 AM, FIDAC can therefore be unavailable.
Scheduled maintenance: FIDAC Test Reporting
2024-10-07 | Reporting
Monday 7 October, maintenance work will take place in FIDAC Test Reporting. Between 9:00 AM to 12:00 AM, FIDAC Test Reporting can therefore be unavailable.
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.
Service Disruptions PDMR Reporting
2024-09-16 | Reporting
Due to maintenance, the system of PDMR transactions may cause service disruptions on 18 September between 9 am and 10 am.
Operational disruptions FIDAC: Solved
2024-09-06 | Reporting
The issues that some reporters had with submitting national reports should now be fixed. Please contact reporting@fi.se if issues are still experienced.
Operational disruptions: FIDAC
2024-09-05 | Reporting
Some reporters can at the moment experience issues with submitting national reports. We are investigating the issue and will inform when it has been resolved.
Scheduled maintenance: FIDAC
2024-09-04 | Reporting
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 5:00 PM FIDAC till be unavailable.
AIFMD and CSDR art. 9 reports are moving to FIDAC
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 article 9, must be submitted in the FIDAC reporting system.
Service Disruptions PDMR Reporting
2024-08-14 | Reporting
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
2024-07-02 | Reporting
Ansök is open again, after the scheduled maintenance previously announced.
Scheduled maintenance: Ansök
2024-07-02 | Reporting
Tuesday July 2 maintenance work will take place in Ansök and the system will be unavailable.
AIFMD reports will be moved to FIDAC
Starting with the reference date 2024-09-30 (Q3), the alternative investment fund reporting concerning fund managers (AIFM) and their underlying funds (AIF), must be submitted in the FIDAC reporting system.
Service Disruptions PDMR Reporting
2024-05-31 | Reporting
Due to maintenance, the system of PDMR transactions may cause service disruptions on 4 June between 9 am and 10 am.
Scheduled maintenance: All systems
2024-05-29 | Reporting
Tuesday 11 June, between 9:00 AM to 12:00 AM, there may be operational disruptions due to scheduled maintenance, which affects all of Finansinspektionen’s systems for reporting and applying for authorisation.
The TRS2 test environment closed 28 May for maintenance
On Tuesday, 28 May, the TRS2 test environment will be closed for maintenance. It will still be possible to submit TR files, but feedback will not be sent until the maintenance has been completed.
The TRS2 test environment closed May 16 for maintenance
On Thursday, 16 May, the TRS2 test environment will be closed for maintenance.
Operational disruptions in TRS 2 18–19 May
There may be minor disruptions to both the production environment and the test environment of the TRS 2 system on 18–19 May due to planned maintenance.
FI prioritizes particularly vulnerable sectors to combat money laundering
Money laundering is a global problem that allows criminals to transact large sums of money without revealing their illegal activities. In order to counteract the risk of money laundering, FI has identified a number of areas where the risks are assessed to be particularly large and that we will have an extra focus on during the year.
Scheduled maintenance: Fidac
2024-04-08 | Reporting
Thursday 11 April, between 2:00 PM to 4:00 PM, maintenance work will take place in Fidac and the system may be unavailable during that time.
Markets
2024-03-21 | Reporting
Here we gather technical information about national reporting and according to ESMA's framework.
Scheduled maintenance: Ansök
2024-03-20 | Reporting
Wednesday 20 March, between 14:00 PM to 15.00 PM maintenance work will take place in Ansök and the system will be unavailable during that time.
Operational disruptions FIDAC: Solved
2024-03-18 | Reporting
We have now implemented a fix in FIDAC to solve the problem with failed uploads of the report Survey of household loans and savings. The problem should be solved but please contact rapportering@fi.se if you continue to experience problems.
Operational disruptions: FIDAC
2024-03-11 | Reporting
Some reporters are at the moment experiencing issues with uploading large files for the report Survey of household loans and savings. We are investigating the issue and will inform when it has been resolved.
Scheduled maintenance: Fidac
2024-03-08 | Reporting
Monday 18 March, between 9:00 AM to 11:00 AM, maintenance work will take place in Fidac and the system may be unavailable during that time.
Scheduled maintenance: Fidac Test reporting
2024-03-08 | Reporting
Tuesday 12 March, between 1:00 PM to 3:00 PM, maintenance work will take place in Fidac Test reporting and the system may be unavailable during that time.
Scheduled maintenance: Fidac
2024-02-26 | Reporting
Wednesday 28 February, between 3:00 PM to 4:30 PM, maintenance work will take place in Fidac and the system may be unavailable during that time.
Ownership reporting
Financial entities are obligated to report larger holdings, for example subsidiaries and other ownership interests.
Scheduled maintenance: Short selling reporting tool and register
2024-02-07 | Reporting
On Monday, 19th February after 3.30 PM, there will be operational disruptions due to scheduled maintenance.
Scheduled maintenance: Prospectus system and Prospectus register
2024-02-07 | Reporting
On Thursday, 15th February 11 AM to 1 PM, there will be operational disruptions due to scheduled maintenance.
Scheduled maintenance: Short selling reporting tool and register
2024-01-31 | Reporting
On Tuesday, 6th March after 3.30 PM, there will be operational disruptions due to scheduled maintenance.
Scheduled maintenance: Prospectus system and Prospectus register
2024-01-31 | Reporting
On Tuesday, 6th March 1 PM to 3.30 PM, there will be operational disruptions due to scheduled maintenance.
TRS 2 system closed 10 January
The TRS 2 system will be closed for maintenance on 10 January 2024.
2023
Scheduled maintenance: Fidac Test reporting
2023-12-07 | Reporting
Thursday 7 December, between 1:00 PM to 4:00 PM, maintenance work will take place in Fidac Test reporting and the system may be unavailable during that time.
Scheduled maintenance: All reporting systems
2023-10-05 | Reporting
On Saturday and Sunday 7-8 October, there may be operational disruptions due to scheduled maintenance, which affects all of Finansinspektionen’s systems for reporting and applying for authorisation.
Scheduled maintenance: The Reporting Portal
2023-09-18 | Reporting
Wednesday 20 September there may be operational disruptions due to scheduled maintenance. The disruptions might affect login to the Reporting Portal.
TRS 2 system closed on 27 September
TRS 2 system closed on Wednesday, 27 September.
Scheduled maintenance: Fidac
2023-09-12 | Reporting
Wednesday 13 September, between 9:00 AM to 1:00 PM, maintenance work will take place in Fidac and the system may be unavailable during that time.
Scheduled maintenance: The Reporting Portal
2023-09-11 | Reporting
Today, Monday 11 September, there may be operational disruptions due to scheduled maintenance. The disruptions might affect login to the Reporting Portal.
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.
Operational disruptions resolved: FIDAC
2023-05-19 | Reporting
The problem with the validation of XBRL files in Fidac is now fixed.
Operational disruptions: FIDAC
2023-05-10 | Reporting
We have identified issues that may occur in the processing and validation of XBRL-files in FIDAC. Troubleshooting ongoing. We will notify you when the disruptions have been resolved.
Scheduled maintenance: Fidac
2023-05-03 | Reporting
Wednesday 3 May, between 11:00 AM to 3:00 PM, maintenance work will take place in Fidac and the system may be unavailable during that time.
Scheduled maintenance: The Reporting Portal
2023-03-16 | Reporting
On Saturday and Sunday, 18–19 March, there may be operational disruptions due to scheduled maintenance. The disruptions will affect all of Finansinspektionen’s reporting systems.
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.
Periodic reporting
2023-01-17 | Reporting
National and EU-regulated data collections (will be moved to Fidac)
Operational disruptions resolved: Fidac Test Reporting
2023-01-03 | Reporting
Fidac Test Reporting is back in operation.
Operational disruptions: Fidac Test Reportingportering
2023-01-02 | Reporting
Temporary disruptions may occur in Fidac Test Reporting. Troubleshooting is in progress. We will notify you when the disruptions have been resolved.
2022
TRS 2 system closed on Wednesday, 23 November
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.
Improperly issued error codes CON-070 and CON-160 may occur in the TRS 2 validation
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
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
The TRS 2 system will be closed for maintenance on Wednesday, 5 October.
Scheduled maintenance: The Reporting Portal
2022-09-28 | Reporting
On Monday, 28 September until 10.00 AM, there may be operational disruptions due to scheduled maintenance. The disruptions might affect login to the Reporting Portal.
TRS 2 closed 28 september
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
It will be possible to submit TR files, but feedback will be sent first after the maintenance has been completed.
Test environment for TRS 2 closed 14 september
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.
It is now possible to update the installed application for periodic reporting
Rapporteurs need to update the application for periodic reporting that they have installed locally. The new version is now available to download and install.
Service disruptions in Fidac
2022-05-30 | Reporting
Due to maintenance, there may be service disruptions in Fidac on 30 May between 3 am and 5 am.
Operational interruption in TRS 2 for maintenance
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.
TRS 2 system continues to experience disruptions
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.
TRS 2 closed for maintenance
TRS 2 will be closed for maintenance the 4 May.
Finansinspektionen introduces new online tool for applications
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.
Installed application for periodic reporting will be upgraded this spring
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
TRS 2 will be closed for maintenance Wednesday the 16 February.
Postponed maintenance of the TRS 2 system
TRS 2 will be closed for maintenance on Monday the 31 January.
TRS 2 closed for maintenance
TRS 2 will be closed for maintenance on Monday the 24 January.
2021
Updates in reporting AML
New reporting questions in 2022
Service Disruptions PDMR Reporting
2021-12-07 | Reporting
Due to maintenance, the system of PDMR transactions may cause service disruptions on 8 December between 9 am and 12 am.
TRS 2 closed for maintenance 18 November
TRS 2 will be closed for maintenance the 18 November.
Service Disruptions PDMR Reporting
2021-11-16 | Reporting
Due to maintenance, the system of PDMR transactions may cause service disruptions on 17 November between 9 am and 12 am.
Service disruptions in the Reporting Portal
2021-11-02 | Reporting
Due to maintenance, there may be service disruptions in the Reporting Portal on the morning of Wednesday 10 November.
The TRS2 test environment closed on Monday for maintenance
On Monday, 1 November, the TRS2 test environment will be closed for maintenance.
Service Disruptions PDMR Reporting
2021-10-26 | Reporting
Due to maintenance, the system of PDMR transactions may cause service disruptions on 27 October between 9 am and 12 am.
Incident in the TRS 2 test environment resolved
The incident entailing missing or incomplete feedback in the TRS2 test environment has been resolved today the 22 October. FF- and FD-files are now generated normally.
Ongoing incident in the test environment for TRS 2
There has been an ongoing incident since 18 October in the test environment for TRS 2. Submitting entities are either not receiving all expected feedback or receiving no feedback at all (neither FF nor FD files). Troubleshooting is in progress.
Service Disruptions PDMR Reporting
2021-10-13 | Reporting
Due to maintenance, the system of PDMR transactions may cause service disruptions on 13 October between 9 am and 12 am.
TRS 2 closed for maintenance
On Friday, 24 September, until Sunday, 26 September, TRS 2 will be closed for maintenance.
Scheduled maintenance: All reporting systems
2021-09-09 | Reporting
On Saturday and Sunday 18-19 September, there may be operational disruptions due to scheduled maintenance, which affects all Finansinspektionen’s reporting systems.
LEI validation in the TRS 2 system is functional again
FI has received and input all GLEIF LEI data files that were missing in the TRS 2 system due to an incident that occurred at ESMA during the period 2021-08-10–2021-08-27.
Service Disruptions PDMR Reporting
2021-08-31 | Reporting
Due to maintenance, the system of PDMR transactions may cause service disruptions on 1 September between 9 am and 12 am.
The TRS 2 system has an ongoing IT incident
ESMA has had an ongoing IT incident since 10 August 2021 that has prevented it from delivering to national supervisory authorities LEI reference data files for transaction validation.
Service Disruptions PDMR Reporting
2021-06-21 | Reporting
Due to maintenance, the system of PDMR transactions may cause service disruptions on 23 June between 9 am and 12 am.
FI Supervision Report 23: Observations from anti-money laundering reporting
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 indicates areas where the companies need to develop their processes to better handle the risk of being misused for money laundering or terrorist financing.
Service Disruptions PDMR Reporting
2021-06-11 | Reporting
Due to maintenance, the system of PDMR transactions may cause service disruptions on 16 June between 9 am and 12 am.
TRS 2 closed for maintenance
On Wednesday, 16 June, TRS 2 will be closed for maintenance.
Driftstörningar: Rapporteringsportalen
2021-05-31 | Reporting
On Wednesday, 2 June, there may be operational disruptions in the morning in the Reporting Portal due to maintenance.
TRS2 Test environment will be closed 19 May
On Wednesday, 19 May, the test environment of the TRS 2 system will be closed for maintenance.
Disruptions: the Reporting
2021-05-03 | Reporting
On Monday 3 May, there may be operational disruptions in the Reporting Portal due to maintenance.
FI introduces new reporting system
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 enhancing user-friendliness for the companies that report via the systems. The new reporting system, FIDAC, will be used for both periodic and event-driven reporting.
Service Disruptions PDMR Reporting
2021-04-26 | Reporting
Due to maintenance, the system of PDMR transactions may cause service disruptions on 28 April between 9 am and 12 am.
Service Disruptions PDMR Reporting 21 April
2021-04-09 | Reporting
Due to maintenance, the system of PDMR transactions may cause service disruptions on 21 April between 9 am and 12 am.
Service Disruptions PDMR Reporting 24 March
2021-03-19 | Reporting
Due to maintenance, the system of PDMR transactions may cause service disruptions on the 24 March between 9 am and 12 am.
Temporary lowering of notification threshold expires
The European Securities and Markets Authority (ESMA) has decided not to renew its decision to temporarily lower the notification threshold for when net short positions are to be notified to the relevant national competent authority.
Service Disruptions PDMR Reporting
2021-02-22 | Reporting
Due to maintenance, the system of PDMR transactions may cause service disruptions on February 24 between 9 am and 12 am.
Service Disruptions PDMR Reporting
2021-02-01 | Reporting
Due to maintenance, the system of PDMR transactions may cause service disruptions on Wednesday 3 February between 9 am and 12 am.
Terrorist financing
Activities that constitute “terrorist financing” are described in the Money Laundering and Terrorist Financing (Prevention) Act (the Anti-Money Laundering Act).
