The facts
- Who files
- Banks, e-money institutions and payment institutions. Source
- How often
- Annual. Source
- Deadline
- 31 December reference date, 28 February deadline. Source
- Format
- Excel, Other. XLS form 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 (national)
Templates (1)
The tables and forms inside the return. Plain name first, the FMA's code in brackets.
- ICT and security risk self-assessment form (Umgang mit operationellen und sicherheitsrelevanten Risiken)
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 (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: Umgang mit operationellen und sicherheitsrelevanten Risiken (Art. 101 Abs. 2 ZDG)
Template · XLSX · 17.1 KB · 17 June 2024
SHA-256
fe3c15320a01show in fullfe3c15320a01c8736536eeadf6f9e100fb6f2420264cc5a7979a139b47ed15d6
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
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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.