The facts
- Who files
- Credit institutions that are not SIFIs. Source
- How often
- Annual. Source
- Deadline
- 12 May. Source
- Format
- Web form, Excel, XML. Filed in FIONA Online: typed directly as a web form, pasted from the published Excel template, or uploaded as an XML file matching the published XSD schema. 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: resolution (national)
Templates (0)
The library lists no templates for this return.
Not opened in this file; see the KNEC/KNES schemas for their fields. 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.
- KNES skema
Template · XLSX · 20.3 KB · 26 August 2025
SHA-256
f103d709f781show in fullf103d709f7818adcaaa224f7c2700656293232a6152a4ad6a52faf9287c3b9c6 - KNEC skema
Template · XLSX · 20.2 KB · 26 August 2025
SHA-256
3ef085ec4a24show in full3ef085ec4a24a0dc470cde6c0acc6a474999354269327a93e7e0f989486fa969 - Vejledning: NEP-krav for ikke-SIFIer (KNEC/KNES)
Instructions · PDF · 104.5 KB · 26 August 2025
SHA-256
e63ec71d46f6show in fulle63ec71d46f685b69f284259db014f562467120e37a9545f20412c17edbcda40
Sources
Every page and document this return's facts were read from.
- finanstilsynet.dk/ansoeg-og-indberet/indberetninger-til-fiona-online/knec-og-knes
- 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.
