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In forcePayment and e-money institutions (national)Last checked 11 November 2026

Half-yearly report of payment institutions and e-money institutions (betesa_v4)

A regulatory return listed by the Finansinspektionen (Swedish Financial Supervisory Authority) (FI), Sweden.

Payment institutions report data to calculate own funds and capital requirements under the method FI has decided, total payment volume for each month since the last report, and which method they use to safeguard users' funds (12 kap. 6-8 §§ FFFS 2010:3); e-money institutions report own funds and capital requirements (FFFS 2011:49). Source

Official title: Halvårsrapport Betalningsinstitut och E-pengainstitut

The facts

Who files
Payment institutions authorised under the Payment Services Act (2010:751) and e-money institutions. Source
How often
Twice a year, as at 30 June and 31 December, in SEK. Source
Deadline
By 21 January and 21 July; for annual accounts by the 15th day of the second month after the balance sheet date (12 kap. 7 § FFFS 2010:3; the same dates for e-money institutions in FFFS 2011:49). Source
Format
Other. Filed in FIDAC as a JSON file built on FI's JSON schema for module betesa_v4. Source
How it is filed
Filing routes recorded for the FI: Reporting Portal (Rapporteringsportalen); FIDAC (Finansinspektionen Data Collection); Periodic Reporting (Periodisk rapportering, older web system); Ownership reporting system (Ägarrapportering); TRS 2 (transaction reporting system); Email and post. See how firms file with the FI.
Status
In force
Legal basis
Group
Payment and e-money institutions (national)

Templates (5)

The tables and forms inside the return. Plain name first, the FI's code in brackets.

  • Capital requirement, payment institutions and e-money institutions (B.01.01)
  • Payment volume (B.02.01)
  • Total amount per half-year (B.02.02)
  • Safeguarding of funds for payment transactions (B.03.01)
  • Registered issuers: outstanding liabilities (B.04.01)

Sheets of the technical description in FI's schema package (valid from 2025-12-31). Source

Validation rules

No published validation rules were found for this return. FI publishes a JSON schema (data point ids with data types and value ranges) that FIDAC checks on upload; no list of business validation rules for this module was found on the pages read. Source

Public data

No published data from this return was found. No data from this return published by FI was found on the pages checked. Source

Official documents (6)

The FI's own files, with the size and SHA-256 fingerprint of each as downloaded on 11 November 2026, so anyone can tell whether a copy is the same version.

Sources

Every page and document this return's facts were read from.

Knowing exactly what is collected, in what format and under which rules is the first step to real-time supervision. Line4 builds SupTech software for financial regulators that runs checks like these as each return arrives.

Line4's text and records here are free to reuse under CC BY 4.0. Please credit: “Source: Line4 regulatory submissions library (CC BY 4.0), https://www.line4.ai”. The regulators' documents, forms, taxonomies, rules and data belong to them: see FI's reuse terms. This describes what regulators publish. It is not legal or regulatory advice: always rely on the regulator's own text.

Source: Finansinspektionen (https://www.fi.se). Documents copied here are unchanged. The plain-English summaries are Line4's own; Finansinspektionen does not endorse this library.

Last checked 11 November 2026.