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In forceInvestment firms: capital adequacy (national)Last checked 13 November 2026

Classification and key-ratio information for investment firms (Noegletal for fondsmaeglerselskaber)

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

Guidance on how investment firms (fondsmaeglerselskaber) classify themselves into class 1, 2 or 3 under the Investment Firms Directive and Regulation (IFD/IFR), and what each class must report; the actual data is filed through the KRGC/KRGS, KSBC/KSBS and the EU IFCLASS2/IFCLASS3 returns rather than its own schedule. Source

The facts

Who files
Investment firms (fondsmaeglerselskaber). Source
How often
Not itself a periodic return: it explains the frequency (quarterly for class 2, annual for class 3) that applies to the KRGC/KRGS, KSBC/KSBS and EU prudential returns. Source
Deadline
Not applicable: this page is guidance, not a return with its own deadline. Source
Format
Other. Guidance page, not a filed return. 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
Investment firms: capital adequacy (national)

Templates (0)

The library lists no templates for this return.

Not a template return. 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.