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In forceCredit institutions: capital and liquidity adequacy (national)Last checked 13 November 2026

ICAAP and ILAAP documentation (ICAAP/ILAAP)

A regulatory return listed by the Finanstilsynet (Danish Financial Supervisory Authority) (Danish FSA), Denmark.

The firm's full internal capital adequacy assessment process (ICAAP) documentation and its internal liquidity adequacy assessment process (ILAAP) documentation, sent to Finanstilsynet as supporting evidence behind the KSBC/KSBS solvency-need figures. Source

The facts

Who files
Mortgage-credit institutions and credit institutions in Finanstilsynet's groups 1-3, and credit institutions in the Faroe Islands and Greenland. Source
How often
Annual, as at the financial year end. Source
Deadline
45 banking days after the year end, unless another date is agreed with Finanstilsynet. Source
Format
Other. Submitted as documentation (not a fixed FIONA schema); the exact channel is not stated on the page read. 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
Legal basis
Group
Credit institutions: capital and liquidity adequacy (national)

Templates (0)

The library lists no templates for this return.

Not a template return: firms submit board-approved ICAAP and ILAAP documentation rather than filling in a Finanstilsynet schedule. 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

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 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.