Line4

In forcePayment service providers (national)Last checked 11 November 2026

Annual operational and security risk report (PSD2 Art 95, 2)

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

A report with an up-to-date, comprehensive assessment of the operational and security risks of the payment services the provider offers, a description of the security measures taken and an assessment of whether they are adequate. Source

Official title: Operativa risker, säkerhetsrisker och åtgärder (årlig rapport)

The facts

Who files
Payment service providers (credit institutions, payment institutions, registered payment service providers, e-money institutions and registered e-money issuers). Source
How often
Annually, from 21 February 2019. Source
Deadline
Not stated as a date beyond 'annually' from 21 February 2019. Source
Format
Other. By encrypted email to finansinspektionen@fi.se, quoting dnr 26-305. FI has published no template; FFFS 2018:4 and FI's decision memo give guidance. 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 service providers (national)

Templates (0)

The library lists no templates for this return.

No template published by FI. 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 (1)

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.