Newsroom · regulatory
Tagged “regulatory”
4 posts in the newsroom carry this tag.
FI implements second banking package: new regulations, licensing requirements and updated disclosures
Finansinspektionen publishes new FFFS regulations, updated CRD disclosures, and a compilation of new licensing and notification obligations following CRD6/CRR3 implementation.
EBA draft 4.4 package adds IFRS 18 templates to FINREP
The European Banking Authority published the draft 4.4 technical package, introducing FINREP templates aligned with IFRS 18 and FRTB-related disclosures for first reporting in 2027.
EBA finalises reporting framework 4.3 for third-country branches and AMLA data collection
The European Banking Authority has released the final technical package for its 4.3 reporting framework, adding reporting for third-country branches and a new AMLA data collection. Finansinspektionen notes the package has no immediate reporting impact for Swedish firms.
Sweden rewrites its periodic AML reporting for 2027
FI replaces its money laundering questionnaire with the EBA/AMLA risk indicators — the first visible step of a harmonised EU methodology that is defined datapoint by datapoint.