The facts
- Who files
- Banks, e-money institutions and payment institutions. Source
- How often
- Half-yearly. Source
- Deadline
- Banks: 30 June and 31 December reference dates, deadlines 11 August and 11 February. E-money and payment institutions: the same reference dates, deadlines 11 August and 11 February. Source
- Format
- Excel, Other. Submitted as an Excel file inside a zip file via e-Service; the form is published on the FMA's website. Source
- How it is filed
- Filing route recorded for the FMA: e-Service. See how firms file with the FMA.
- Status
- In force
- Group
- Banks, e-money institutions and payment institutions: payment services (EU, EBA)
Templates (0)
The library lists no templates for this return.
EU return: the templates and instructions are defined by the EBA. See the library's EBA entry eba/psd-frp (docs/eba/psd-frp.md). Liechtenstein firms use the EBA's templates and taxonomy. Source
Validation rules
The FMA publishes the checks it runs on this return. They could not be counted from the published material. Software can run them exactly as published. Source
How they are written: EBA validation rules and XBRL filing rules.
How they were counted
Not counted here: the EBA's validation rules apply.
Counts are in the FMA's own unit, so they are not comparable with other regulators' counts.
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 (3)
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.
- Meldekalender der Banken und Wertpapierfirmen (Stand Juni 2025)
List of returns · XLSX · 155.0 KB · June 2025
FMA service document, provided without warranty; lists every periodic and event-driven return for banks and investment firms with legal basis, frequency, reference date, deadline and format.
SHA-256
094f8c0a47cashow in full094f8c0a47ca403e0cfcdbc811dc10e8439078e069cb101f18da093002db388a - 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 - PSD II: Meldung von Betrugsfällen (Art. 102 ZDG, EBA/GL/2018/05)
Template · XLSX · 57.1 KB · 17 June 2024
SHA-256
ff9106026455show in fullff9106026455d0998a28fcb45d62c8d32a24f25696e1e2de64e04e533effbaa9
Sources
Every page and document this return's facts were read from.
- fma-li.li/de/finanzdienstleister/bereich-banken/banken/meldewesen
- fma-li.li/de/finanzdienstleister/bereich-banken/e-geld-institute/meldekalender
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.