FIDAC

  • Standardrapport (STND) Reporting in Sweden: The Quarterly FI Filing

    Swedish credit institutions, investment firms and the branches and groups within section 1 of FFFS 2014:14 are subject to the Standardrapport (STND) in applicable parts, unless Finansinspektionen grants an exemption under section 4; from the reference date 31 March 2026 the filing uses the amended form. Finansinspektionen’s regulation FFFS 2014:14, on the reporting of quarterly…

  • Sweden Periodic AML Reporting: Preparing for FI’s Updates

    Finansinspektionen has confirmed that the annual AML reporting to FI will be comprehensively updated from 1 January 2027. The new questions replace the current question set, cover obliged entities’ inherent risks and control environments, and align with risk indicators developed with the EBA and AMLA for the EU common risk classification methodology. The reporting period…