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In forcePayment and e-money institutions: capital adequacy (national)Last checked 13 November 2026

Capital requirement calculation form (Beregning af betalingsinstitutters kapitalkrav)

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

A fillable PDF form payment institutions use to calculate their capital requirement, filed twice a year alongside their capital reporting. Source

The facts

Who files
Payment institutions. Source
How often
Twice a year, alongside the EU own funds return (COREP_OF) for payment institutions. Source
Deadline
Not stated as a separate calendar date on the page read; follows the half-yearly COREP_OF deadlines of 1 April and 1 October. Source
Format
PDF. A fillable PDF form; the page does not state whether it is uploaded to FIONA Online, e-Reg or sent by another channel. 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
Payment and e-money institutions: capital adequacy (national)

Templates (0)

The library lists no templates for this return.

A single capital-requirement calculation form; not opened in this file. 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 (1)

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.

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.