Register of regulated persons

The special levy on business in regulated industries applies to companies operating in energy, insurance, banking, electronic communications and other regulated areas. The Tax Authority maintains their list including the type of regulation.

What the register contains

Type of regulation the entity is subject to
Date from which the entity is on the register
End date, if it is no longer subject to regulation

Fields we return

Field	Meaning
type	Type of regulation as published by the Tax Authority.
from	Date from which the entity is on the register.
to	End date, or null if still ongoing.

What it is used for

Belonging to a regulated industry determines what further authorisations a company needs. Combined with the NBS register and the energy regulator licences it produces a fuller picture of regulatory standing.

When assessing a counterparty, a regulated person is usually a more stable, supervised entity – but also one carrying higher fixed levy costs.

Frequently asked questions

Is this the same as an NBS or energy regulator licence?

No. The register of regulated persons is a tax record for the special levy. Licences are maintained by the respective regulators and we carry them as separate sources.

Why is this grouped under Tax Authority registers?

Because it is a Tax Authority record tied to a levy obligation, not a list maintained by a sector regulator.

How often we update

Daily, together with the other Tax Authority bulk exports. Matched on both company ID and tax ID.

How to request the data

Add the scope parameter to the company detail call. Without it you only get the basic identification.

GET /v1/company/ico/51636549?scope=fs_imports

{
  "fs": {
    "regulated": [
      {
        "type": "...",
        "from": "2023-01-01",
        "to": null
      }
    ]
  }
}

Related registers

Tax Authority – VAT payer bank accounts
Tax Authority – Excess VAT deductions
Tax Authority – Special VAT scheme
Tax Authority – VAT deregistration reasons
Tax Authority – Corporate income tax
Tax Authority – Income tax registration

Back to the group

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