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In forceSettlement internalisers: internalised settlement reporting (EU, ESMA)Last checked 13 November 2026

Internalised settlement reporting (CSDR9)

A regulatory return listed by the Finanssivalvonta (Financial Supervisory Authority, Finland) (FIN-FSA), Finland.

Under Article 9(1) of the Central Securities Depositories Regulation (CSDR), settlement internalisers report quarterly the aggregated volume and value of securities transactions they settle outside securities settlement systems, in their own books. Source

The facts

Who files
Settlement internalisers established in Finland, including credit institutions and investment firms that settle transactions internally; a report covers activity in the firm's home member state (including its branches there), separate reports cover branches per EEA country, and one report covers branches in third countries. Source
How often
Quarterly, as at 31 March, 30 June, 30 September and 31 December; a 'zero report' is required even when there is nothing to report. Source
Deadline
15 January, 15 April, 15 July, 15 October (per FIN-FSA's credit-institutions reporting table). Source
Format
XML. An XML file sent to FIN-FSA's reporting system via the Reporter Portal, following the conceptual schema (XSD) FIN-FSA publishes. Source
How it is filed
Filing routes recorded for the FIN-FSA: Reporter Portal (Raportoijan portaali) and Validation Service; MiFIR transaction reporting (SFTP); Secure email. See how firms file with the FIN-FSA.
Status
In force
Legal basis
Group
Settlement internalisers: internalised settlement reporting (EU, ESMA)

Templates (0)

The library lists no templates for this return.

EU return: the content and XML templates are set by the RTS/ITS on internalised settlement (ESMA/the Commission). No library ESMA entry exists yet to link; described from FIN-FSA's own page. Source

Validation rules

The FIN-FSA 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: ESMA technical reporting instructions and an XSD schema.

ESMA's guidance documents (hosted at esma.europa.eu) were not requested; see gaps.

How they were counted

Not counted here: ESMA's technical reporting instructions and validation rules for CSDR Article 9 apply.

Counts are in the FIN-FSA'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 FIN-FSA was found on the pages checked. Source

Official documents (4)

The FIN-FSA's own files, with the size and SHA-256 fingerprint of each as downloaded on 13 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 FIN-FSA's reuse terms. This describes what regulators publish. It is not legal or regulatory advice: always rely on the regulator's own text.

Source: Finanssivalvonta (Financial Supervisory Authority, FIN-FSA), https://www.finanssivalvonta.fi

Last checked 13 November 2026.