Result

2024

Scheduled maintenance: Fidac

2024-11-26 | Reporting

On wednesday 27 november, maintenance work will take place in Fidac. From time to time between 09:00 AM to 12:00 AM, Fidac can therefore be unavailable.

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

2024-10-31 | News Reporting Markets

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

2024-09-27 | News Reporting Markets

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

2024-09-03 | News Reporting

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

2024-06-05 | News Reporting

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

2024-05-27 | News Reporting Markets

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

2024-05-08 | Reporting Markets

On Thursday, 16 May, the TRS2 test environment will be closed for maintenance.

Operational disruptions in TRS 2 18–19 May

2024-05-06 | Reporting Markets

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.

What should be reported?

2024-02-16 | Reporting

Read more

National reports and surveys

2024-02-16 | Reporting

Schemas and technical descriptions

Guide and video guide

2024-02-16 | Reporting

Read more

Ownership reporting

2024-02-15 | Reporting Bank

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

2024-01-03 | News Reporting Markets

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

2023-09-14 | News Reporting Markets

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

2023-08-29 | News Reporting Markets

The TRS 2 system's test environment will be closed for maintenance on Wednesday, 6 September.

FIDAC reporting is working

2023-07-11 | Reporting

FIDAC's problems are now resolved.

On Saturday, 10 June, until Sunday, 11 June, TRS 2 will be closed for maintenance

2023-06-02 | News Reporting Markets

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

2023-03-07 | News Reporting Markets

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

2023-03-02 | News Reporting Markets

TRS 2 system closed on Wednesday, 15 March.

Correction of TRS 2 validation

2023-01-20 | News Reporting Markets

All submitting entities that received incorrect validations with error codes CON-070 and CON-160 may now resend the incorrectly rejected transactions.

Other systems

2023-01-17 | Reporting

Read more

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

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.

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.

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

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.

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.

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.

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

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.

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.

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.

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.

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.

TRS 2 closed for maintenance

2022-01-19 | News Reporting Markets

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

2021-11-16 | News Reporting Markets

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

2021-10-27 | News Reporting Markets

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

2021-10-22 | News Reporting Markets

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

2021-10-21 | News Reporting

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

2021-09-17 | News Reporting Markets

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

2021-09-01 | News Reporting Markets

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

2021-08-25 | ESMA News Reporting

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

2021-06-08 | News Reporting Markets

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

2021-05-11 | News Reporting Markets

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

2021-04-26 | News Reporting Markets

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

2021-03-15 | ESMA News Reporting

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).

Service Disruptions: the Reporting Portal

2021-01-20 | Reporting

On Wednesday January 20, there may be operational disruptions in the Reporting Portal due to maintenance.

TRS 2 closed for maintenance

2021-01-18 | News Reporting Markets

On Tuesday, 26 January, TRS 2 will be closed for maintenance.

2020

Authorisation

2020-12-28 | Reporting

Read more

Signatory

2020-12-28 | Reporting

Read more

Register an account

2020-12-28 | Reporting

Read more

Maintenance of TRS2 system planned for beginning of January 2021 in conjunction with Brexit

2020-12-17 | Brexit ESMA News

Due to Brexit, ESMA will have a maintenance window from 31 December 2020 through (preliminarily) 7 January 2021.

Service Disruptions PDMR Reporting

2020-12-04 | Reporting

Due to maintenance, the system of PDMR transactions may cause service disruptions on December 9 between 9 am and 12 am.

Service Disruptions PDMR Reporting

2020-11-16 | Reporting

Due to maintenance, the system for reporting PDMR transactions may cause service disruptions on November 17 between 9 am and 12 am.

Service Disruptions PDMR Reporting

2020-10-27 | Reporting

Due to maintenance, the system of PDMR transactions may cause service disruptions on October 28 between 9 am and 12 am.

Periodic reporting will be closed Tuesday 20 October, 8 am – 12 am

2020-10-15 | Reporting

Due to maintenance, the system of periodic reporting will be closed on Tuesday 20 October from 8 am until 12 am.

Service Disruptions PDMR Reporting

2020-10-14 | Reporting

Due to maintenance, the system of PDMR transactions may cause service disruptions on October 15 between 9 am and 12 am.

TRS 2 closed for maintenance

2020-10-09 | News Reporting Markets

On Friday, 16 October, from 1:00 PM to 4:00 PM, TRS 2 will be closed for maintenance.

The new Short Selling Register is launched today

2020-10-05 | News Reporting Markets

Today, FI launches a new Short Selling Register for significant net short positions.

Driftstörningar Insynsrapportering

2020-09-29 | Reporting

Due to maintenance, the system of PDMR transactions may cause service disruptions on October 1 between 9 am and 12 am.

New reporting system for short selling is launched today

2020-09-24 | News Reporting Markets

Today, FI launches a new reporting system for the reporting of net short positions: the Short Selling Online Reporting tool.

New reporting system for short selling to be launched this week

2020-09-21 | News Reporting Markets

This week, FI will launch a new reporting system for the reporting of net short positions: the Short Selling Online Reporting tool.

17 September: Periodic Reporting via the installed Java application closed until noon

2020-09-14 | Reporting

Due to maintenance, the system of periodic reporting via the installed application will be closed on Thursday 17 September until noon. The system is scheduled to be available at 12 o'clock.

Reminder: New log-in method for periodic reporting replaces reporting card

2020-09-03 | News Reporting

Finansinspektionen would like to remind rapporteurs that FI has introduced a new log-in method for periodic reporting filed via an application on the computer that previously required a card and card reader. The new method requires users to log in using Bank ID.

TRS 2 closed for maintenance

2020-08-24 | News Reporting Markets

On Friday, 28 August, TRS 2 will be closed for maintenance.

Friday, 28 August: TRS 2 will be closed for maintenance.

2020-08-24 | Reporting

It will be possible to submit TR files, but you will not receive any feedback until at the earliest Monday, 31 August.

New log-in method for periodic reporting replaces reporting card

2020-08-20 | News Reporting

Finansinspektionen has introduced a new log-in method for periodic reporting filed via an application on the computer that previously required a card and card reader. The new method requires users to log in using Bank ID.

New reporting system for short selling

2020-06-30 | News Reporting Markets

In the autumn of 2020, Finansinspektionen will introduce a new reporting system for the reporting of net short positions: the Short Selling Online Reporting tool.

UCITS holdings now published

2020-06-29 | Funds News Reporting

The first publication occasion covers UCITS holdings for Q1 2020 and older figures for the period Q4 2018 onward. The data will from now on be published with a two-month delay. This means that the holdings for Q2 2020 will be published on 1 September.

Wednesday, 15 June: Possible operational disruptions in the Reporting Portal

2020-06-12 | Reporting

There can be operational disruptions in the Reporting Portal during the evening hours due to an update. The reporting systems linked to the portal may be affected by the update.

New log-in method for periodic reporting replaces reporting card

2020-06-11 | News Reporting Markets

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 and card reader. The new method requires users to log in using Bank ID.

Wednesday, 3 June: Possible operational disruptions in the Reporting Portal

2020-06-01 | Reporting

There can be operational disruptions in the Reporting Portal during the morning hours due to an update. The reporting systems linked to the portal may be affected by the update.

Periodic reporting will be closed Thursday 7 May, 8 am – 12 am

2020-05-05 | Reporting

Due to maintenance, the system of periodic reporting will be closed on Thursday 7 May from 8 am until 12 am.

ESMA’s guidelines on alternative performance measures – questions and answers on COVID-19

Due to the coronavirus pandemic, the European Securities and Markets Authority (ESMA) has published new Q&As on its guidelines for alternative performance measures (APMs). ESMA aims with this document to continue to promote common application of the guidelines in the EU countries.

ESMA statement on publication of periodic reports for investment funds

The European Securities and Markets Authority (ESMA) has published a statement on the coronavirus pandemic’s impact on the possibilities for managers of different types of funds to fulfil the requirements on when publication of periodic reports is to occur according to their respective regulations.

Reporting on money laundering postponed

2020-04-01 | Coronavirus EBA News

Due to the current situation with the ongoing spread of the coronavirus, Finansinspektionen has postponed the deadline for the annual reporting on money laundering and financing of terrorism. The deadline has been pushed forward from 31 March 2020 to 30 April 2020.

ESMA statement on extended deadlines for publishing financial statements

The European Securities and Markets Authority (ESMA) has published a statement on the coronavirus pandemic’s impact on the possibilities of listed companies to fulfil the requirements on when publication of financial statements is to occur according to the Transparency Directive. The Directive has been implemented into Swedish law through the Securities Market Act.

Wednesday 19 February: The Reporting Portal is closed

2020-02-19 | Reporting

The Reporting Portal will be closed during the morning for an update. The reporting systems connected to the Reporting Portal will also be closed as a result.

Finansinspektionen is changing SFTP connection for TRS 2

2020-01-23 | News Reporting Markets

The IP addresses for the production and test environment will change for TRSII SFTP. This change will go into effect on 24 February.

New log-in for reporting stock exchange information and major shareholding notifications

2020-01-10 | News Reporting Markets

On 17 February 2020, FI is introducing a new portal for reporting stock exchange information (previously called “financial reports”) and major shareholding notifications. The new log-in requires BankID and will completely replace the old method of logging in. However, the reporting procedure itself has not been altered and reports are submitted exactly the same way as before.

2019

11 December: Fee reporting is closed.

2019-12-11 | Reporting

We will make an announcement as soon as the system is available again.

Stock Exchange Information Database will be closed 5 - 6 December

2019-12-02 | Reporting

Including reporting of major shareholding notification announcements

PDMR Reporting will be closed 8:00–12:00 on 5 December

2019-12-02 | Reporting

Potentially followed by service disruptions.

Planned service disruptions in FI’s reporting systems

2019-12-02 | News Reporting Markets

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 updates. The extent to which individual systems will be affected will vary.

Periodic reporting will be closed Wednesday 13 November, 8 am – 12 am

2019-11-11 | Reporting

Due to maintenance, the system of periodic reporting will be closed on Wednesday 13 November from 8 am until 12 am.

Periodic reporting will be closed Thursday 24 October, 8 am – 12 am.

2019-10-22 | Reporting

Due to maintenance, the system of periodic reporting will be closed on Thursday 24 October from 8 am until 12 am.

Cancelled: Periodic reporting will be closed Wednesday 16 October, 8 am – 12 am

2019-10-11 | Reporting

The planned maintenance of the online Periodic Reporting system has been cancelled and will be held at a later point in time.

Service Disruptions PDMR Reporting

2019-09-19 | Reporting

Service disruptions in the system for PDMR Reporting may occur on Wednesday, 25 September, 9:00AM–12:00PM.

Issues with the Reporting Portal

2019-07-22 | Reporting

Temporary issues with the Reporting Portal which affects both login with SMS and Personal Mobile.

Issues with reporting status

2019-07-10 | Reporting

Currently no status messages are being sent from the application.

Tuesday 25 of June 8 am–12 am: System updates for Periodic reporting

2019-06-24 | Reporting

Between 8 am and 12 am on Tuesday 25 of June, maintenance updates will be done on the system for Periodic reporting. During this time, minor disruptions in the system may occur.

TRS2 Test environment will be closed for an upgrade

2019-04-24 | News Reporting Markets

On Wednesday, 29 April 2019, the test environment of TRS2 will be closed and not available due to an upgrade to a new version of the system. Finansinspektionen will announce when the system is available again.

Periodic reporting will be closed Tuesday 16 April, 8 am - 12 am.

2019-04-15 | Reporting

Due to maintenance, the system of periodic reporting will be closed on Tuesday 16 April from 8 am until 12 am.

TRS 2 will be closed for servicing

2019-02-13 | News Reporting Markets

On Wednesday, 20 February, the TRS 2 system will not be available at the beginning of the day due to a service window. The system is planned to reopen after 4 p.m.

ESMA postpones changes to transaction reporting

2019-02-07 | ESMA News Reporting

The European Securities and Markets Authority (ESMA) has announced that the transition to the new XML Schema and updated validation rules will not occur on Monday, 18 February 2019, as earlier planned. It will now be postponed until Q3 2019.

Service announcements

2019-01-23 | Reporting

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2018

The TRS 2 system is unable to create FD files at the moment

2018-12-07 | News Reporting Markets

At the moment, Friday, 7 December, the TRS 2 system is unable to create FD files (daily feedback).

TRS 2 upgraded to a new system version

2018-11-26 | News Reporting Markets

On Monday, 26 November, TRS 2 was upgraded to a new system version.

Extended system maintenance in TRS 2 system

2018-11-21 | News Reporting Markets

FI is extending the ongoing maintenance and upgrade of the production environment in the TRS2 system until further notice.

FAQ TRS 2

2018-08-29 | Reporting MiFID Markets

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Esma publishes new information regarding the LEI requirements under MiFIR

2018-06-26 | News Reporting MiFID

ESMA published new information on 20 June 2018 regarding the LEI requirements under MiFIR. The publication confirms that the last day for the temporary period that was brought-in in December 2017 to allow for a smooth introduction of the LEI requirements will be 2 July 2018.

Operational disruptions in TRS 2 Production

2018-06-26 | News Reporting Markets

On Wednesday, 27 June, there will be operational disturbances in the TRS2 production environment due to an upgrade to a new system version.

UCITS funds

2018-06-21 | Reporting Markets

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Changes in reporting of holdings

2018-06-21 | Funds News Reporting

Finansinspektionen is making changes to the reporting of holdings for funds. The changes will go into effect in January 2019.The changes to the reporting aim to achieve more effective supervision of both individual funds and the fund market as a whole.

Reporting of holdings

2018-06-19 | Reporting Markets

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Förlängt underhåll och driftstörningar i TRS 2 Produktion

2018-06-08 | News Reporting Markets

On Friday, 8 June, the TRS 2 production environment will still be closed for maintenance.

Operational disruption in TRS 2 Production

2018-06-07 | News Reporting Markets

On Thursday, 7 June, the TRS 2 production environment will be closed for maintenance.

Operational disruption in TRS 2 Production

2018-05-02 | News Reporting Markets

On Thursday, 3 May, the TRS 2 production environment will experience operational disruptions due to an upgrade to a new system version.

TRS 2 closed for maintenance

2018-04-12 | News Reporting MiFID

On Friday,13 April, TRS 2 will be closed for maintenance.

2017

AIFM reporting to Finansinspektionen

2017-12-22 | ESMA News Reporting

Finansinspektionen (FI) has identified common errors in the AIFM reporting. FI includes below a list of the most common errors as well as a description of how AIF-managers should fill in the rows in ESMA’s reporting forms.

Important information about transaction reporting in accordance with MiFID

2017-11-27 | News Reporting MiFID

The last trading date for transactions in financial instruments that must be reported to FI’s current transaction reporting system, TRS, is 2 January 2018. The TRS system will be open until 23:59 PM on 12 January 2018 to receive transactions and/or cancellations of transactions in accordance with MiFID with trading dates up to an including 2 January 2018.

Operational disruptions in the TRS 1 system

2017-11-20 | News Reporting Markets

There will be operational disruptions in the TRS 1 system today, 20 November 2017. The disruptions affect rapporteurs submitting encrypted files.

Reporting of insurance firms (Summary)

Finansinspektionen (FI) has identified extensive quality deficiencies in the reporting of insurance firms. These deficiencies are a sign that the internal governance and control of many of the firms’ reporting procedures are unsatisfactory. Through this document, FI provides guidance for insurance firms for how they can strengthen their reporting procedures.

ESMA publishes reference data and instructions for downloading files

The European Securities and Markets Authority (ESMA) has published instructions on how to access the reference data that is covered by the MAR and MiFID II/MiFIR regulations. The EU authority has also published current reference data that is available for download.

New page about transaction reporting for MiFID2/MiFIR

2017-05-17 | News Reporting MiFID

A new webpage is now available with information about the transaction reporting required under MiFID 2/MiFIR.

Test reporting in the TRS2 system

2017-05-17 | Reporting MiFID Markets

On 3 January 2018, when the MiFID II Directive and the MiFIR Regulation enter into force, a new transaction reporting system (TRS2) will open for reporting. Transaction reporting as required by MiFID II and MiFIR will occur only in the new TRS2 system. All firms intending to file transaction reports in accordance with MiFID II/MiFIR starting on 3 January are encouraged to have filed test reports in the test environment of the TRS2 system before reporting live. The test environment is open 24/7, with the exception of service disruptions.

Transaction Reporting MiFID2/MiFIR

2017-05-17 | Reporting MiFID Markets

The MiFID II directive and the MiFIR regulation entered into force on 3 January 2018. The new rules apply to all firms providing investment services or activities. Transaction reporting in accordance with MiFID II/MiFIR occurs through the TRS 2 system that entered into operation on 3 January 2018. The system is open 24/7, except during service disruptions.

PDMR transactions

2017-01-11 | Reporting Markets

Persons discharging managerial responsibilities, and closely associated persons, must report to Finansinspektionen changes in their holdings.

2016

Fund

2016-10-27 | Reporting Markets

Reporting requirements for Swedish management companies and alternative investment funds.

Reporting

2016-10-17 | Reporting Insurance

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.