Reporting requirements in Sweden

18 articles on reporting requirements from 2 sources in Sweden, each in English.

Articles18held by EMRules
With key requirements18of 18 articles
With affected entities17of 18 articles
With penalties7of 18 articles

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Regulation
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18

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Taking effect

Effective dates stated in the articles

  • Finansinspektionen's regulations on certain requirements for third-country branches

    FIRegulation

  • Regulations on amendments to the Financial Supervisory Authority's regulations (FFFS 2013:10) on managers of alternative investment funds

    FIRegulation

  • Regulations amending the Financial Supervisory Authority's regulations (FFFS 2013:9) on securities funds

    FIRegulation

Newest articles

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The Riksbank's regulations on notification prior to the cessation of cash operations

RBRegulation

Regulations of the Riksbank (RBFS 2023:1) on interest cost compensation for cash that is segregated and stored in a special order

RBRegulation

The Riksbank's regulations and general advice (RBFS 2021:2) on institutions' reporting of financial market statistics

RBRegulation

Regulations of the Riksbank (RBFS 2021:1) on institutions' integrated reporting of international banking statistics (IRIS)

RBRegulation

Regulations of the Riksbank (RBFS 2016:1) on the reporting of holdings of securities

RBRegulation

The Riksbank's regulations (RBFS 2014:1) on the obligation to provide information on issued securities

RBRegulation

Regulations amending the Financial Supervisory Authority's regulations (FFFS 2023:13) on owner, owner-management, and management assessment in credit institutions

FIRegulation

Regulations amending the Financial Supervisory Authority's regulations and general guidelines (FFFS 2014:12) on supervisory requirements and capital buffers

FIRegulation

Regulations amending the Financial Supervisory Authority's regulations (FFFS 2013:9) on securities funds

FIRegulation

Riksbank regulations on fees for threat-led penetration tests

RBRegulation

Regulations on amendments to the Financial Supervisory Authority's regulations (FFFS 2013:10) on managers of alternative investment funds

FIRegulation

Regulations of the Riksbank on the reporting of payment statistics

RBRegulation

Regulations amending Finansinspektionen's regulations and general guidelines (FFFS 2020:27) on the obligation for credit institutions operating through a branch in Sweden to report certain information

FIRegulation

Regulations of the Riksbank (RBFS 2002:4) on the obligation to provide information to the Riksbank for statistics on Sweden's balance of payments and international investment position

RBRegulation

Regulations amending the Financial Supervisory Authority's regulations (FFFS 2007:17) on operations in marketplaces

FIRegulation

Riksbank Regulations (RBFS 2017:2) on Institutions' Reporting of Credits (KRITA)

RBRegulation

Finansinspektionen's regulations on certain requirements for third-country branches

FIRegulation

Regulations of the Riksbank (RBFS 2023:2) on cash supply

RBRegulation

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