The facts
- Who files
- The firm that must report under 5 kap. 12 § of the Financial Conglomerates Act (2006:531), for conglomerates for which FI is the coordinator. Source
- How often
- Annually, as at 31 December. Source
- Deadline
- By 31 March (3 kap. 11 §). Source
- Format
- Excel. FI publishes the form as an Excel reporting template (updated 2023-10-31); the filing channel is not stated on the page. 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
- Group
- Financial conglomerates (national)
Templates (4)
The tables and forms inside the return. Plain name first, the FI's code in brackets.
- Information (A)
- Deduction and aggregation method (B)
- Basis (C)
- Accounting consolidation method (D)
Sheets of FI's Excel template, excluding its table of contents and explanations sheet. Source
Validation rules
No published validation rules were found for this return. No rules published. 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 (3)
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.
- Finansiella konglomerat (rapportering)
Guidance · HTML
Risk concentrations and intra-group transactions are reported under Implementing Regulation (EU) 2022/2454; own funds and capital requirements under FFFS 2011:26 on FI's Excel template.
- Rapporteringsmall för kapitalbas och kapitalkrav i finansiella konglomerat (uppdaterad 2023-10-31)
Template · XLSX · 60.4 KB · 31 October 2023
Excel template with sheets A (information), B (aggregation and deduction method), C (basis) and D (consolidation method), plus explanations.
SHA-256
1041336f2704show in full1041336f2704b89ac0939dcf466941b2fa8ca18ee53b30db4a5a7d4939e93083 - FFFS 2011:26 (konsoliderad version) Föreskrifter och allmänna råd om särskild tillsyn över finansiella konglomerat
Legal text · PDF · 29.2 KB · 10 December 2024
Consolidated text, last updated 2024-12-10.
SHA-256
811a7f1f1a00show in full811a7f1f1a0061529a98a2d7378c9508fe6afc876bfb905ab2098d30563f4821
Sources
Every page and document this return's facts were read from.
- fi.se/sv/bank/rapportering2/finansiella-konglomerat/
- fi.se/sv/vara-register/fffs/sok-fffs/2011/201126/
- fi.se/contentassets/9cdeff193a624ac3bb9dd50acbfaf296/fs1126k2.pdf
- fi.se/contentassets/878c08a8a6c74807830f04b4e3da5d3b/rapporteringsmall-kapitalbas-kapitalkrav-konglomerat-2023.xlsx
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.