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In forceAll supervised firms: ownership (national)Last checked 11 November 2026

Ownership reporting (Ägarrapportering)

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

General register information and data on qualifying holdings, subsidiaries, sub-subsidiaries and other participations, and on the compliance officer and complaints manager where the firm must have one (FFFS 2011:14). Source

The facts

Who files
Banking companies, member banks, savings banks, credit market companies and associations, investment firms, fund management companies, insurance companies and associations, mutual national insurance companies, exchanges, clearing companies, e-money institutions and AIF managers; deposit companies and financial institutions report only owners' qualifying holdings (1, 2 and 4 §§). Source
How often
Annually, and as soon as the registered information has changed. Source
Deadline
By 30 June each year, and as soon as registered circumstances change (3 and 4 §§). Source
Format
Web form. In FI's online system Ägarrapportering, reached through the Reporting Portal; a signatory delegates reporting permission. 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
All supervised firms: ownership (national)

Templates (0)

The library lists no templates for this return.

The appendix to FFFS 2011:14 lists the information; the system has screens for general directory information, owners and qualifying holdings, subsidiaries and associated companies, financial or insurance groups, confirmation and representation offices. 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 (5)

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.