Regulatory Alerts2026-02-25
Regulations amending Finansinspektionen’s regulations regarding activities of payment service providers
Finansinspektionen amends its regulations to require payment service providers to submit semi-annual statistical data on fraudulent proceedings to the regulator. The mandatory reporting includes total transaction volumes and fraud details broken down by service type, authentication method, fraud type, and location, with submissions due by February 21 and August 21. This reporting obligation applies to credit institutions, payment institutions, and electronic money institutions, but explicitly excludes registered payment service providers.
Share