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

Half-yearly report of registered payment service providers (rbetsa_v1)

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

Registered payment service providers reported total payment volume for each month since the last report and the method used to safeguard users' funds, twice a year (12 kap. 9 § FFFS 2010:3, as described in FI's 2024 late-fee guidelines). Source

Official title: Halvårsrapport Registrerade betaltjänstleverantörer

The facts

Who files
Registered payment service providers (exempted from authorisation under 2 kap. 3 § of the Payment Services Act). Since 1 July 2025 only providers of account information services can be registered. Source
How often
Twice a year (before the repeal). Source
Deadline
Not stated in the current consolidated FFFS 2010:3, where 12 kap. 9 and 10 §§ are repealed. Source
Format
Other. Filed in FIDAC as a JSON file built on FI's JSON schema for module rbetsa_v1. 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
DiscontinuedFFFS 2025:4 repealed 12 kap. 9 and 10 §§ of FFFS 2010:3 from 1 July 2025, and FFFS 2010:3 now only lets account information service providers be registered. FI's payments reporting page still says registered payment service providers report payment volume and safeguarding, and FIDAC still lists module rbetsa_v1. Source
Legal basis
Group
Payment and e-money institutions (national)

Templates (2)

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

  • Payment volume (H.01.01)
  • Safeguarding of funds for payment transactions (H.02.01)

Sheets of the technical description in FI's schema package. 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 (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.