Regulatory Alerts2025-03-25
Regulations amending reporting requirements for foreign credit institutions with significant branches in Sweden
Finansinspektionen amended its regulations (FFFS 2020:9) to mandate that foreign credit institutions with significant branches in Sweden submit supervisory reporting data defined in Commission Implementing Regulation (EU) No 2021/451. These institutions are required to provide the specified information to the regulator on a quarterly basis, specifically for the balance sheet dates of 31 March, 30 June, 30 September, and 31 December. The amended regulations entered into force on 1 January 2025.
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