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• EBA BS xx Draft Annex III (Draft CP on Amending ITS on Supervisory Disclosure).xlsx
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  Publicerad 2025-06-27 - Annex III Supervisory review and evaluation process (SREP)(1) 010 Date of the last update of information in this template (13/06/2025) 020 Scope of application of SREP (Articles 108 to 110 of Directive 2013/36/EU) Description of the approach of the competent authority to the scope of applic...
• EBA BS xx Draft Annex III (Draft CP on Amending ITS on Supervisory Disclosure).xlsx
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  Publicerad 2025-06-27 - Part 8 Part 8 Regulatory and financial reporting 010 Date of the last update of information in this template 13/06/2025 020 Implementation of the reporting on financial information in accordance with the Commission Implementing Regulation 2021/451 030 Is the application of the requiremen...
• EBA BS xx Draft Annex III (Draft CP on Amending ITS on Supervisory Disclosure).xlsx
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  Publicerad 2025-06-27 - Part 1 Part 1 Transposition of Directive 2013/36/EU Transposition of provisions of Directive 2013/36/EU Provisions of Directive 2013/36/EU Links to national text(1) Reference(s) to national provisions(2) Available in EN (Y/N) 010 Date of the last update of information in this template (1...
• EBA BS xx Draft Annex III (Draft CP on Amending ITS on Supervisory Disclosure).xlsx
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  Publicerad 2025-06-27 - Part 4 Part 4 Credit risk mitigation Regulation (EU) No 575/2013 Provisions Description Information to be provided by the competent authority 010 Date of the last update of the information in this template 04/06/2025 020 Article 201(2) Publication of the list of financial institut...
• EBA BS xx Draft Annex III (Draft CP on Amending ITS on Supervisory Disclosure).xlsx
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  Publicerad 2025-06-27 - Part 2 Part 2 Model approval 010 Date of the last update of information in this template (13/06/2025) Description of the approach Supervisory approach for the approval of the use of Internal Ratings Based (IRB) Approach to calculate minimum capital requirements for credit risk 020 ...
• EBA BS xx Draft Annex III (Draft CP on Amending ITS on Supervisory Disclosure).xlsx
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  Publicerad 2025-06-27 - Part 7 Part 7 Qualifying holdings in a credit institution Directive 2013/36/EU Assessment criteria and information that is necessary for assessing the suitability of the proposed acquirer seeking to acquire a credit institution and the financial soundness of the proposed acquisition Inform...
• FI-forum: Nya föreskrifter och allmänna råd om inkasso
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  Publicerad 2025-06-17 - FI-forum: Nya föreskrifter och allmänna råd om inkasso 16 juni 2025 FI:s nya inkasso- uppdrag Agenda • Övergripande bestämmelser om god inkassosed • Inkassokrav • Rättsliga åtgärder • När inkassokrav inte behöver skickas ut • Fordringar som saknar laga grund • Hantering av inkass...
• waivers-2023.xlsx
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  Publicerad 2024-06-28 - Blad1 Part 6 Data on waivers (1) (year 2023) Exemption from the application on an individual basis of prudential requirements set out in Parts Two, Three, Four, Seven, Seven A and Eight of Regulation (EU) No 575/2013 and in Chapter 2 of Regulation (EU) 2017/2402 Legal reference in Regu...
• Waivers 2024.xlsx
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  Publicerad 2025-06-27 - Part 6 Part 6 Data on waivers (1) (year 2024) Exemption from the application on an individual basis of prudential requirements set out in Parts Two, Three, Four, Seven, Seven A and Eight of Regulation (EU) No 575/2013 and in Chapter 2 of Regulation (EU) 2017/2402 AT BE BG CY ...
• EBA BS xx Draft Annex III (Draft CP on Amending ITS on Supervisory Disclosure).xlsx
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  Publicerad 2025-06-27 - Part 3 Part 3 Specialised lending exposures Regulation (EU) No 575/2013 Provisions Information to be provided by the competent authority 010 Date of the last update of the information in this template (13/06/2025) 020 Article 153(5) Has the competent authority published guidance to sp...
• EBA BS xx Draft Annex III (Draft CP on Amending ITS on Supervisory Disclosure).xlsx
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  Publicerad 2025-06-27 - Part 5 Part 5 Specific disclosure requirements applied to institutions Directive 2013/36/EU Regulation (EU) No 575/2013 Provision Information to be provided by the competent authority 010 Date of the last update of information in this template 04/06/2025 020 Article 106(1), point (a...
• EBA BS xx Draft Annex III (Draft CP on Amending ITS on Supervisory Disclosure).xlsx
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  Publicerad 2025-06-27 - Part 6 Part 6 Waivers for the application of prudential requirements Regulation (EU) No 575/2013 Provisions Description Information to be provided by the competent authority 010 Date of the last update of the information in this template (13/06/2025) 020 Article 7(1) and (2) (Indiv...
• EBA BS xx Draft Annex III (Draft CP on Amending ITS on Supervisory Disclosure).xlsx
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  Publicerad 2025-06-27 - List of templates Options and discretions List of templates Part 1 Options and discretions set out in Directive 2013/36/EU, Regulation (EU) N° 575/2013 and LCR Delegated Regulation (EU) 2015/61 Part 2 Transitional options and discretions set out in Directive 2013/36/EU and Regulation (EU...
• supervisory-measures-and-administrative-penalties-2023.xlsx
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  Publicerad 2024-06-28 - Blad1 Part 5 Data on supervisory measures and administrative penalties (1) (year 2023) Supervisory measures data Credit institutions and investment firms (2) 010 Supervisory measures taken in accordance with Article 102(1)(a) Total number of supervisory measures taken in accordance wi...
• Supervisory measures and administrative penalties 2024.xlsx
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  Publicerad 2025-06-27 - Part 5 Part 5 Data on supervisory measures and administrative penalties (1) (year 2024) Supervisory measures data Credit institutions and investment firms (2) 010 Supervisory measures taken in accordance with Article 102(1)(a) Total number of supervisory measures taken in accordance w...
• credit-risk-data-2023.xlsx
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  Publicerad 2024-06-28 - Blad1 Part 2 Data on credit risk (year 2023) Credit risk data Reference to COREP template data Credit institutions and investment firms (1): Own funds requirements for credit risk 010 Own funds requirements for credit risk % of total own funds requirements (2) CA2 (row 0040) / (row ...
• Credit risk data 2024.xlsx
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  Publicerad 2025-06-27 - Part 2 Part 2 Data on credit risk (year 2024) Credit risk data Reference to COREP template data Credit institutions and investment firms (1): Own funds requirements for credit risk 010 Own funds requirements for credit risk % of total own funds requirements (2) CA2 (row 0040) / (row...
• operational-risk-data-2023.xlsx
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  Publicerad 2024-06-28 - Blad1 Part 4 Data on operational risk (year 2023) Operational risk data Reference to COREP template data Credit institutions and investment firms (1): Own funds requirements for operational risk 010 Own funds requirements for operational risk % of total own funds requirements (2) CA...
• Operational risk data 2024.xlsx
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  Publicerad 2025-06-27 - Part 4 Part 4 Data on operational risk (year 2024) Operational risk data Reference to COREP template data Credit institutions and investment firms (1): Own funds requirements for operational risk 010 Own funds requirements for operational risk % of total own funds requirements (2) C...
• national-data-2023.xlsx
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  Publicerad 2024-06-28 - Blad1 Part 1 Consolidated data per Competent Authority (year 2023) Reference to COREP template Data Number and size of credit institutions 010 Number of credit institutions 110 020 Total assets of the jurisdiction (in MEUR) (1) 1,360,424 030 Total assets of the jurisdiction(1...
• National data 2024.xlsx
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  Publicerad 2025-06-27 - Part 1 Part 1 Country SE Consolidated data per Competent Authority (year 2024) Reference to COREP template Data Number and size of credit institutions 010 Number of credit institutions 111 020 Total assets of the jurisdiction (in MEUR) (1) 1,244,495 030 Total assets of...
• market-risk-data-2023.xlsx
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  Publicerad 2024-06-28 - Blad1 Part 3 Data on market risk (1) (year 2023) Market risk data Reference to COREP template data Credit institutions and investment firms (2): Own funds requirements for market risk 010 Own funds requirements for market risk % of total own funds requirements (3) CA2 (row 0520) / (...
• Market risk data 2024.xlsx
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  Publicerad 2025-06-27 - Part 3 Part 3 Data on market risk (1) (year 2024) Market risk data Reference to COREP template data Credit institutions and investment firms (2): Own funds requirements for market risk 010 Own funds requirements for market risk % of total own funds requirements (3) CA2 (row 0520) / ...
• FI-forum: ändringar i prospektförordningen och marknadsmissbruksförordningen
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  Publicerad 2024-12-02 - FI-forum: ändringar i prospektförordningen och marknadsmissbruksförordningen 28 november 2024 Agenda Inledning Erik Nordfeldt Kapitalmarknadsunionen och noteringsakten Erik Nordfeldt Ändringar i prospektförordningen – tre faser Carina Johansson Nya undantag från prospektskyldighet Carina Joha...
• Mica-förordningen FI-forum 11 april 2024
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  Publicerad 2024-04-12 - FI-forum: EU:s nya kryptoregelverk (Mica) 11 april 2024 Agenda 09:30–09:35 Inledning 09:35–09:45 Introduktion till Mica 09:45–10:00 Ansökningsprocessen 10:00–10:05 Tillsyn 10:05–10:15 Lagstiftning och regelutveckling 10:15–10:45 Tid för frågor Mica-förordningen Syfte • Rättssäkerhet • ...
• FI-forum: Allmänna råd om krediter i konsumentförhållanden
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  Publicerad 2023-09-07 - FI-forum: Allmänna råd om krediter i konsument- förhållanden 31 augusti 2023 Agenda Inledning Maria Cederschiöld Nya allmänna råd Anna Hult Kommande tillsyn & föreskrifter Jonas Skärström Tid för frågor Anna, Jonas och Maria Konsumentkreditlagen Finansinspektionens allmänna råd om kred...
• waivers-2022.xlsx
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  Publicerad 2023-07-18 - Blad1 Part 6 Data on waivers (1) (year 2022) Exemption from the application on an individual basis of prudential requirements set out in Parts Two to Five, Seven and Eight of Regulation (EU) No 575/2013 Legal reference in Regulation (EU) N° 575/2013 Article 7(1) and (2) (waivers for su...
• supervisory-measures-and-administrative-penalties-2022.xlsx
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  Publicerad 2023-07-18 - Blad1 Part 5 Data on supervisory measures and administrative penalties (1) (year 2022) Supervisory measures data Credit institutions 010 Supervisory measures taken in accordance with Article 102(1)(a) Total number of supervisory measures taken in accordance with Article 104(1) of Dire...
• operational-risk-data-2022.xlsx
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  Publicerad 2023-07-18 - Blad1 Part 4 Data on operational risk (year 2022) Operational risk data Reference to COREP template data Credit institutions: Own funds requirements for operational risk 010 Credit institutions: own funds requirements for operational risk % of total own funds requirements (1) CA2 (r...
• national-data-2022.xlsx
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  Publicerad 2023-07-18 - Part 1 Part 1 Consolidated data per Competent Authority (year 2022) Reference to COREP template Data Number and size of credit institutions 010 Number of credit institutions 108 020 Total assets of the jurisdiction (in MEUR) (1) 1,345,859 030 Total assets of the jurisdiction(...