Nyhetsrum · regulatory
Taggat ”regulatory”
4 inlägg i nyhetsrummet bär den här taggen.
FI implements second banking package: new regulations, licensing requirements and updated disclosuresEN
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 FINREPEN
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 collectionEN
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.
Sverige gör om den periodiska penningtvättsrapporteringen till 2027
FI ersätter sitt penningtvättsfrågeformulär med EBA:s och Amlas riskindikatorer — första synliga steget mot en harmoniserad EU-metod som definieras datapunkt för datapunkt.