The facts
- Who files
- The reporting insurance undertaking, which is usually the leading insurer of the financial conglomerate. Source
- How often
- Quarterly (entry point qfi), semi-annual (sfi) and annual (afi) variants are listed; which apply to a conglomerate is not stated. Source
- Deadline
- Not stated in BaFin's MVP information sheet for the insurance supervision procedure, the page checked. Source
- Format
- XBRL-XML. An XBRL file in a ZIP named FICOD_<register number>_<YYYY or YYYYQQ>_<sequence>[_suffix].zip, using the EIOPA XBRL taxonomy version valid for the period; the LEI identifies the undertaking in the XBRL file. Source
- How it is filed
- Filing routes recorded for the BaFin: MVP Portal (Melde- und Veröffentlichungsplattform, reporting and publishing platform); Direct submission to BaFin outside the MVP Portal. See how firms file with the BaFin.
- Status
- In force
- Group
- Insurance-led financial conglomerates (EU, ESAs)
Templates (0)
The library lists no templates for this return.
EU return: templates are defined at EU level and published in EIOPA's FICOD XBRL taxonomy. The library's EIOPA entry does not cover FICOD (it lists FICOD 2.8.1 as out of scope), so no library entry is linked. Source
Validation rules
The BaFin publishes the checks it runs on this return. They could not be counted from the published material. Software can run them exactly as published. Source
How they are written: XBRL validation rules in EIOPA's taxonomy and EIOPA filing rules.
A report counts as filed only if it follows the naming rules, passes the taxonomy rules of its entry point that EIOPA has not deactivated, and meets the filing rules classified MUST.
How they were counted
Not counted here: EIOPA's FICOD taxonomy rules apply; the library has no entry for them.
Counts are in the BaFin's own unit, so they are not comparable with other regulators' counts.
Public data
No published data from this return was found. No data from this return published by BaFin was found on the pages checked. Source
Official documents (4)
The BaFin'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.
- MVP-Portal
List of returns · HTML
BaFin's page on its reporting and publishing platform (Melde- und Veröffentlichungsplattform, MVP). It lists 44 specialised procedures (Fachverfahren) firms use to file with BaFin, with registration steps and manuals. Read in German; the English version lists only 18 of them.
- Informationsblatt zum Fachverfahren Versicherungsaufsicht
List of returns · PDF · 619.2 KB · 10 April 2026
Lists every submission type (Einreichung) in the procedure with its prefix, allowed file types and file naming: ad hoc queries, actuarial documents, AVB, solvency attachments, triggering factors, BerVersV/BerPensV by DÜVA, complaints report (EIOPA), special use, IORP documents (EBAV), explanations to the cover calculation, holdings, annual reports (GB), KA collective order (BW1 to BW5), Krawatte, national reporting (NB), forecast calculation (SR/SZ), FICOD, health interest rate, guarantee assets register (SVV), special health queries, stress test (ST), life tariff notices, technical bases, technical business plans, irregularities (MELVUNT) and auditor's report on the annual accounts (WP-JA).
SHA-256
dc5860d3c405show in fulldc5860d3c4056ff86e53caf2cd5282f16d3b92f39c68ed2ecd3754befdea7889 - Fachverfahren Versicherungsaufsicht (Elektronische Meldungen an die Versicherungsaufsicht)
Taxonomy · HTML · 29 September 2026
MVP procedure page for national insurance and pension fund reporting. Publishes the XBRL taxonomies for national reporting (1.0.0 for periods ending in 2025, 1.1.0 for periods ending in 2026) with general notes, annotated templates, dictionary, validations, deactivated validations and Excel forms.
- Benutzerhandbuch für das MVP Portal
Guidance · PDF · 3.3 MB
User manual for registering on the MVP Portal and applying for specialised procedures. Not read in full; size and hash recorded.
SHA-256
ad770ad7df85show in fullad770ad7df85ff9be0dcd51cb1dc67d7edb2db7c7c6cb35cab09ca5ff605278e
Sources
Every page and document this return's facts were read from.
- bafin.de/SharedDocs/Downloads/DE/dl_mvp-portal_infoblatt_fachverfahren_VA.pdf?__blob=publicationFile&v=5
- bafin.de/DE/unternehmen-maerkte/mvp-portal/va/mvp_va_node.html
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 BaFin's reuse terms. This describes what regulators publish. It is not legal or regulatory advice: always rely on the regulator's own text.
© Federal Financial Supervisory Authority / www.bafin.de. Documents copied here are unchanged. The plain-English summaries are Line4's own; BaFin does not endorse this library.
Last checked 11 November 2026.
