The facts
- Who files
- Credit institutions and credit institution groups selected for an on-site inspection. Source
- How often
- Ad hoc: requested ahead of an on-site inspection, not on a fixed calendar. Source
- Deadline
- Set by Finanstilsynet for each inspection; not published as a standing deadline. Source
- Format
- Excel. An Excel workbook (four schedules) completed and returned to Finanstilsynet; not filed through FIONA Online. Source
- How it is filed
- Filing routes recorded for the Danish FSA: FIONA Online; e-Reg (e-Regulatory); Finanstilsynet's self-service portal. See how firms file with the Danish FSA.
- Status
- In force
- Group
- Credit institutions: credit risk (national)
Templates (4)
The tables and forms inside the return. Plain name first, the Danish FSA's code in brackets.
- Exposure schedule 1 (Skema 1)
- Exposure schedule 2 (Skema 2)
- Exposure schedule 3 (Skema 3)
- Exposure schedule 4 (Skema 4)
Not opened in this file; the four schedules are described only as 'skema 1-4' on Finanstilsynet's page. The exact content of each is in the accompanying guidance document. Source
Validation rules
No published validation rules were found for this return. No published list of business validation rules (fejlkontroller) was found for this return on the pages read; FIONA Online checks the data against the published XSD schema on upload. Source
Public data
No published data from this return was found. No data from this return published by Finanstilsynet was found on the pages checked. Source
Official documents (3)
The Danish 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.
- Eksponeringsindberetninger for pengeinstitutter
Guidance · HTML · 76.7 KB
Four exposure report templates used in Finanstilsynet's on-site inspections of credit institutions and their groups.
- Indberetningsskema 1-4: eksponeringsindberetninger for pengeinstitutter
Template · XLS · 108.5 KB · 26 August 2025
SHA-256
75d0af82c127show in full75d0af82c127ea65b6b82db1fd030596dbb0d7a1c7eb2351f70ea32c8cb03fb7 - Bilag 1: Vejledning til eksponeringsindberetning
Instructions · PDF · 156.7 KB · 26 August 2025
SHA-256
d8296443ad97show in fulld8296443ad97b02355cdcfabb95927a0354ffd1ba629278920ba7c09623e6005
Sources
Every page and document this return's facts were read from.
- finanstilsynet.dk/ansoeg-og-indberet/indberetninger-efter-virksomhedsomraade/eksponeringsindberetninger-for-pengeinstitutter
- cdn.finanstilsynet.dk/finanstilsynet/Media/639220250315385569/indberetningsfrister_hjemmesiden_august_2026.pdf
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 Danish FSA's reuse terms. This describes what regulators publish. It is not legal or regulatory advice: always rely on the regulator's own text.
Last checked 13 November 2026.