Update to the FI National Validation Rules
Tuesday, 04 April 2023
The Finansinspektionen (FI) has announced additional changes to the validation standards for Fidac periodic reporting. For the 2022 annual submission, rule v6167_m (SBP CR module) should be reactivated.
Securities businesses with licence for the side service "8. Receive customer funds on account..." under securities market law (2007:528) are defined as credit institutions under the securities company directive (IFD) in terms of capital adequacy. This means that these securities firms are subject to the capital adequacy regulation (CRR) and must adhere to the reporting calendar established for banks and credit institutions.
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