The Supervisory Diamond stipulates a number of special risk areas, stating limit values which banks should keep to from the end of 2012.
As of 1 November 2012 companies and individuals of short positions are obliged to notify the Danish FSA.
Regulation on OTC derivatives, central counterparties and trade repositories
Companies must ensure that they do not participate in money laundering or financing of terrorist activities.
Read more about how you can ensure each other financially if you live in a non-marital relationship
- and take the test from the Money and Pension Panel (in Danish)
The Danish FSA is closed on 20 May 2013 due to public holiday (Whitmonday). We open again Tuesday 21 May 2013.
Here you find information on the regulation on OTC derivatives, central counterparties and trade repositories and the technical standards related to the regulation
Final report by the Danish Securities Council
The Danish Financial Supervisory Authority (Danish FSA) this Friday 25 January 2013 set a deadline to meet the solvency requirement for Sparekassen Lolland A/S by Sunday 27 January and has requested a further restoration of the capital situation to be met by end of Q1 2013.
The Danish FSA performs supervision of financial undertakings and supervision of the securities market.
We legislate on matters relating to financial companies and listed companies. This legislation is the basis for the tasks of the Danish FSA.
One of the main objectives for Finanstlsynet is the drafting of financial laws and the issuing of executive orders.
We collect and publish statistics and key figures concerning the financial sector.
Phone: +45 33 55 82 82
Fax: +45 33 55 82 00