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In forceE-money institutions and payment institutions: financial statements (national)Last checked 13 November 2026

Financial reporting (FINREP Local E-Geld/ZI)

A regulatory return listed by the Financial Market Authority Liechtenstein (FMA), Liechtenstein.

A national quarterly financial report for e-money institutions and payment institutions. Source

The facts

Who files
E-money institutions and payment institutions. Source
How often
Quarterly. Source
Deadline
31 March, 30 June, 30 September, 31 December reference dates; 2 months after the reference date (first due 31 March 2020); for the 31 December reference date, a final version is also due by the end of April of the following year. Source
Format
Other. e-Service form. Source
How it is filed
Filing route recorded for the FMA: e-Service. See how firms file with the FMA.
Status
In force
Legal basis
Group
E-money institutions and payment institutions: financial statements (national)

Templates (1)

The tables and forms inside the return. Plain name first, the FMA's code in brackets.

  • Financial reporting form (FINREP Local E-Geld / ZI)

Where the list was read: Source

Validation rules

No published validation rules were found for this return. Not stated on the pages checked. Source

Public data

No published data from this return was found. No data from this return published by the FMA was found on the pages checked. Source

Official documents (1)

The FMA'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.

  • Periodische Meldepflichten der E-Geld-Institute und Zahlungsinstitute

    List of returns · XLSX · 21.0 KB · February 2020

    FMA service document, provided without warranty; lists every periodic and event-driven return for e-money and payment institutions.

    SHA-256 a7332130e854show in fulla7332130e8541384ec4e9dd9af312b97a1aedf975a843d61884b7ded1dae7bdd

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 own text, and the way Line4 has collected and arranged these records, 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 facts themselves belong to no one. The regulators' document titles, template names, quoted terms and documents belong to them and are not covered by this licence: see FMA's reuse terms. This describes what regulators publish. It is not legal or regulatory advice: always rely on the regulator's own text. Not affiliated with or endorsed by any regulator.

Source: Financial Market Authority Liechtenstein (FMA), https://www.fma-li.li. Documents are linked on the regulator's own site, not hosted here. The plain-English summaries are Line4's own; the FMA does not endorse this library.

Last checked 13 November 2026.