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Comments on proposals125
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News1,424
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Your search resulted in 3 035 hits
- The TRS2 test environment closed 28 May for maintenance
- Markets
- Published
- Reporting
- News
Published 2024-05-27 - 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…
- The TRS2 test environment closed May 16 for maintenance
- Markets
- Reporting
Published 2024-05-08 - On Thursday, 16 May, the TRS2 test environment will be closed for maintenance.
- Operational disruptions in TRS 2 18–19 May
- Markets
- Reporting
Published 2024-05-06 - 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.
- Fund
- Markets
- Reporting
Published 2025-01-13 - Reporting requirements for Swedish management companies and alternative investment funds.
Cross-border services in Sweden
General Good Rules according to the Insurance Distribution Directive (IDD)
Cross-border services in Sweden for institutions for occupational retirement provision
- Notification
- Bank
- Insurance
- Markets
Published 2025-01-02 - A financial institution that is authorised in another EEA State may conduct financial activities in Sweden if it is within the scope of a relevant EU Single…
Cross-border services in Sweden
General Good Rules according to the Insurance Distribution Directive (IDD)
Cross-border services in Sweden for institutions for occupational retirement provision
- Apply for authorisation
- Markets
Published 2025-01-27 - Companies offering financial services in Sweden are required to apply for a licence issued by FI in order to operate a business.
- Changes in shareholdings
- Markets
- Reporting
Published 2025-04-11 - Changes in shareholdings shall be reported to Finansinspektionen. According to the regulations in Sweden the shareholders shall notify the market about major…
Notification of Changes in Major Shareholdings
Instructions: Online submission of major shareholding notifications
- PDMR transactions
- Markets
- Reporting
Published 2025-01-13 - Persons discharging managerial responsibilities, and closely associated persons, must report to Finansinspektionen changes in their holdings.
Instructions: Transaction reporting in the PDMR transactions register
- Transaction Reporting MiFID2/MiFIR
- Markets
- MiFID
- Reporting
Published 2025-01-13 - 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…
ESMA Updates Q&A on MiFIR Data Reporting
Guidelines: Transaction reporting, order record keeping and clock synchronisation under MiFID 2
- Test reporting in the TRS2 system
- Markets
- MiFID
- Reporting
Published 2025-04-01 - 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.…
- Money Laundering
- Markets
Published 2025-01-03 - Many of the firms that are subject to Finansinspektionen's supervision must comply with the regulations intended to prevent the firms being misused for money…
- Terrorist financing
- Bank
- Insurance
- Markets
- Money laundering
- Consumer
- Stability
- About FI
- Reporting
Published 2025-01-03 - Activities that constitute “terrorist financing” are described in the Money Laundering and Terrorist Financing (Prevention) Act (the Anti-Money Laundering…
- Firms subject to the Act
- Markets
Published 2025-01-03 - Both financial firms and non-financial business operators are subject to the Money Laundering and Terrorist Financing (Prevention) Act.
- Process – work method for measures to counteract risks of money laundering
- Markets
Published 2025-01-03 - These steps should be included in a comprehensive process to avoid the risk of being used for money laundering and the financing of terrorism.
- Administrator (BMR Benchmarks)
- Markets
Published 2025-04-23 - Finansinspektionen (FI) is the competent authority under the BMR. This means that FI assesses the applications, registrations and notifications that can or…
- Stock exchanges
- Markets
Published 2024-12-10 - Rules regarding authorisation for stock exchanges are set out in chapter 12 of the Securities Market Act (2007:528). Chapter 13 of the same act contains…
Securties Market Act (2007:528) – in Swedish
Finansinspektionen’s Regulations governing operations on trading venues (FFFS 2007:17)
- Risk assessment
- Markets
Published 2025-01-03 - Banks, insurance companies and other financial firms must perform an assessment of the risk of the products and services they offer being used for money…
National Risk Assessment of Money Laundering and Terrorist Financing in Sweden 2020/2021
EBA, ESMA and EIPOA Risk Factor Guidelines
Business intelligence: Money laundering bulletin
Business intelligence: AMLabc Free Repository
World Bank Group – Open Repository
United Nations Office on Drugs and Crime – Money-laundering Prevention
United Nations Office on Drugs and Crime – Terrorism Prevention
- Procedures
- Markets
Published 2025-01-03 - A firm shall have in place procedures and guidelines in terms of measures for customer due diligence, monitoring, reporting and processing of personal data.
- Training
- Markets
Published 2025-01-03 - A firm’s employees shall receive training to provide them with sufficient knowledge to follow the firm’s anti-money laundering procedures and guidelines.
- Customer due diligence
- Markets
Published 2025-01-03 - The firm must possess solid knowledge about its customers and their affairs so as to make it more difficult for the business to be used for, and to prevent,…
- Risk classification
- Markets
Published 2025-01-03 - Customer due diligence measures shall be adapted based on an assessment of the extent of the risk of being used for money laundering and terrorist financing.
- Monitoring
- Markets
Published 2025-01-03 - A firm shall review transactions in order to detect transactions and other activities that could be suspected to form an element of money laundering or…
Guide: Report suspected money laundering and terrorist financing
Shows 3 035
- The TRS2 test environment closed 28 May for maintenance
- Markets
- Published
- Reporting
- News
Published 2024-05-27 - 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…
- The TRS2 test environment closed May 16 for maintenance
- Markets
- Reporting
Published 2024-05-08 - On Thursday, 16 May, the TRS2 test environment will be closed for maintenance.
- Operational disruptions in TRS 2 18–19 May
- Markets
- Reporting
Published 2024-05-06 - 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.
- Fund
- Markets
- Reporting
Published 2025-01-13 - Reporting requirements for Swedish management companies and alternative investment funds.
- Alternative investment funds
- Markets
- Reporting
Published 2025-01-13 -
- UCITS funds
- Markets
- Reporting
Published 2025-01-13 -
- Reporting of holdings
- Markets
- Reporting
Published 2025-01-13 -
- Notification
- Bank
- Insurance
- Markets
Published 2025-01-16 -
Cross-border services in Sweden
General Good Rules according to the Insurance Distribution Directive (IDD)
Cross-border services in Sweden for institutions for occupational retirement provision
- Notification
- Bank
- Insurance
- Markets
Published 2025-01-02 - A financial institution that is authorised in another EEA State may conduct financial activities in Sweden if it is within the scope of a relevant EU Single…
Cross-border services in Sweden
General Good Rules according to the Insurance Distribution Directive (IDD)
Cross-border services in Sweden for institutions for occupational retirement provision
- Regulations
- Markets
- Regulations
Published 2025-01-15 - Regulations
- Apply for authorisation
- Markets
Published 2025-01-27 - Companies offering financial services in Sweden are required to apply for a licence issued by FI in order to operate a business.
- Changes in shareholdings
- Markets
- Reporting
Published 2025-04-11 - Changes in shareholdings shall be reported to Finansinspektionen. According to the regulations in Sweden the shareholders shall notify the market about major…
Notification of Changes in Major Shareholdings
Instructions: Online submission of major shareholding notifications
- PDMR transactions
- Markets
- Reporting
Published 2025-01-13 - Persons discharging managerial responsibilities, and closely associated persons, must report to Finansinspektionen changes in their holdings.
Instructions: Transaction reporting in the PDMR transactions register
- Transaction Reporting MiFID2/MiFIR
- Markets
- MiFID
- Reporting
Published 2025-01-13 - 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…
ESMA Updates Q&A on MiFIR Data Reporting
Guidelines: Transaction reporting, order record keeping and clock synchronisation under MiFID 2
- FAQ TRS 2
- Markets
- MiFID
- Reporting
Published 2025-01-03 - FAQ TRS 2
- Q&A about LEI codes
- Markets
- MiFID
- Reporting
Published 2025-01-03 - Q&A about LEI codes
- Test reporting in the TRS2 system
- Markets
- MiFID
- Reporting
Published 2025-04-01 - 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.…
- Money Laundering
- Markets
Published 2025-01-03 - Many of the firms that are subject to Finansinspektionen's supervision must comply with the regulations intended to prevent the firms being misused for money…
- Terrorist financing
- Bank
- Insurance
- Markets
- Money laundering
- Consumer
- Stability
- About FI
- Reporting
Published 2025-01-03 - Activities that constitute “terrorist financing” are described in the Money Laundering and Terrorist Financing (Prevention) Act (the Anti-Money Laundering…
- Firms subject to the Act
- Markets
Published 2025-01-03 - Both financial firms and non-financial business operators are subject to the Money Laundering and Terrorist Financing (Prevention) Act.
- Process – work method for measures to counteract risks of money laundering
- Markets
Published 2025-01-03 - These steps should be included in a comprehensive process to avoid the risk of being used for money laundering and the financing of terrorism.
- Administrator (BMR Benchmarks)
- Markets
Published 2025-04-23 - Finansinspektionen (FI) is the competent authority under the BMR. This means that FI assesses the applications, registrations and notifications that can or…
- Stock exchanges
- Markets
Published 2024-12-10 - Rules regarding authorisation for stock exchanges are set out in chapter 12 of the Securities Market Act (2007:528). Chapter 13 of the same act contains…
Securties Market Act (2007:528) – in Swedish
Finansinspektionen’s Regulations governing operations on trading venues (FFFS 2007:17)
- Risk assessment
- Markets
Published 2025-01-03 - Banks, insurance companies and other financial firms must perform an assessment of the risk of the products and services they offer being used for money…
National Risk Assessment of Money Laundering and Terrorist Financing in Sweden 2020/2021
EBA, ESMA and EIPOA Risk Factor Guidelines
Business intelligence: Money laundering bulletin
Business intelligence: AMLabc Free Repository
World Bank Group – Open Repository
United Nations Office on Drugs and Crime – Money-laundering Prevention
United Nations Office on Drugs and Crime – Terrorism Prevention
- Procedures
- Markets
Published 2025-01-03 - A firm shall have in place procedures and guidelines in terms of measures for customer due diligence, monitoring, reporting and processing of personal data.
- Training
- Markets
Published 2025-01-03 - A firm’s employees shall receive training to provide them with sufficient knowledge to follow the firm’s anti-money laundering procedures and guidelines.
- Customer due diligence
- Markets
Published 2025-01-03 - The firm must possess solid knowledge about its customers and their affairs so as to make it more difficult for the business to be used for, and to prevent,…
- Risk classification
- Markets
Published 2025-01-03 - Customer due diligence measures shall be adapted based on an assessment of the extent of the risk of being used for money laundering and terrorist financing.
- Monitoring
- Markets
Published 2025-01-03 - A firm shall review transactions in order to detect transactions and other activities that could be suspected to form an element of money laundering or…
- Reporting to the Financial Intelligence Unit
- Markets
Published 2025-01-03 -
Guide: Report suspected money laundering and terrorist financing
