Liquidation proceeds reporting to Skattestyrelsen rests on section 28 a of skatteindberetningsloven, the Danish Tax Reporting Act. Section 28 a entered into force on 1 January 2024; the current liquidation proceeds reporting rules took effect from 1 January 2025 and apply to reporting concerning calendar year 2025 and later. For investment associations and similar entities,…
KOFS and KOFC were Finanstilsynet’s FIONA compilation names for individual and consolidated COREP own-funds reporting. The last reference period for those FIONA compilations was 31 December 2025; from the 31 March 2026 reference period, the e-Reg reporting module is COREPOF, with reporting level IND for individual reporting and CON for consolidated reporting. COREP is the…
When a TARGET payment fails to settle, the operations team finds out before the supervisor does. A missed cut-off on the T2 large-value system, a securities leg that does not match in T2S, an instant payment that cannot reach a counterparty bank in another currency: these are the events that turn a quiet afternoon into…
Riksbank cross-currency instant payments reach Swedish payment service providers in June 2026, and the operational risk is timing. The settlement service has existed on the Eurosystem platform since October 2025, so a payments team that reads the platform launch as its own go-live date will plan onboarding, liquidity and customer messaging around the wrong month….