FIN060 e-money institution questionnaire deadline

FCA · Annually · 30 business days after year end

E-money institutions submit the FIN060 questionnaire, which includes their capital position, once a year within 30 business days of their accounting reference date (SUP 16.15.8D). Both authorised and small e-money institutions file it.

Your financial year end

Next due—

An estimate set on or before the deadline. Bank holidays can push the real date a few days later.

Working out the date

Count 30 business days from your financial year end. That's at least six calendar weeks, so with a 31 March year end the questionnaire is due in mid-May.

Small e-money institutions

Small e-money institutions also report the total e-money outstanding at 31 December on FSA065, within one month of that date.

If you submit late

A late or incomplete return costs a £100 administrative fee under SUP 16.3.14R.

Get reminded before it's due

Regmindr tracks this alongside the rest of your compliance calendar, and emails your team before each deadline. Set it up from your year end in about two minutes.

Set up your compliance calendar See pricing

Sources

FCA Handbook: SUP 16.15 Reporting under the Electronic Money Regulations

This page is a summary, not legal or regulatory advice. The rules in the sources above take precedence.