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In forceInsurers: supplementary national reporting (national)Last checked 11 November 2026

Supplementary supervisory report: foreign branches, quarterly (ktnfq_v1)

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

Specification of the balance sheets of the insurer's foreign branches, on the form 'Kompletterande tillsynsrapportering - filialer' (appendix 8 to FFFS 2015:13, section A). Under Solvency II, branch data otherwise appear in templates S.04.03 and S.04.04. Source

Official title: Kompletterande tillsynsrapport Liv & Skade Filial Kvartal

The facts

Who files
Insurers whose balance sheet total in the previous financial year exceeded SEK 4 billion, for all of their foreign branches (5 kap. 10 § and FI's FAQ). Source
How often
As at 31 March, 30 June, 30 September and 31 December (5 kap. 11 §). Source
Deadline
No later than four weeks after each quarter end (5 kap. 13 §). Source
Format
Web form, Other. Entered manually in FIDAC's form, or uploaded as a JSON transaction file; amounts in the currency of the annual accounts (SEK or EUR, not thousands). 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
Insurers: supplementary national reporting (national)

Templates (1)

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

  • Specification of branches' balance sheets (F.01.01)

Single sheet of the technical description in FI's schema package; FI's FAQ maps appendix 8 to module ktnfq. 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.