Search

Executive Orders - credit institution area

Translated Executive Orders

Number & date

Name
Executive order
no. 769 of
27 June 2011		 Executive Order on Good Business Practice for Financial Undertakings, investment associations etc. (pdf)

Executive Order
no. 345 of
15 April 2011

 Executive Order on Risk-Labelling of Investment Products (pdf)

Executive Order
no. 1347 of
3 December 2010

 Executive Order on countries and territories that are considered to be a high risk for money laundering or financing of terrorism (the FATF list) (pdf)

Executive Order
no. 1325 of
1 December 2010

 Executive Order on Management and Control of Banks etc. (pdf)
Executive Order
no. 1304 of
25 November 2010		 Executive Order on outsourcing significant areas of activity (pdf)
Executive Order
no. 1232 of
31 October 2010		 Executive Order on Large Exposures (pdf)

Executive Order
no. 964 of
30 September 2009

 Executive Order on Investor Protection in connection with Securities Trading (pdf)
Executive Order
no. 277 of
3 April 2009		 Executive Order on calculation of qualifying interests (pdf)
Executive Order
no. 712 of
1 July 2008		 Executive Order stipulating which natural and legal persons as well as products can be made exempt from the Act on Measures to Prevent Money Laundering and Financing of Terrorism as well as the definition of "politically exposed persons" (pdf)

Executive Order
no. 1224 of
22 October 2007
(Excluding minor
amendments)

 Executive Order on Auditing Financial Undertakings etc. as well as Financial Groups (pdf)
Executive Order
no. 1466 of
13 December 2006
(Excluding minor
amendments)

Executive Order on Financial Reports for Credit Institutions and Investment Companies, etc. (pdf)

Executive Order
no. 1487 of
13 December 2004
(Excluding minor
amendments) 		Executive Order on Large Exposures (pdf)
Executive Order
no. 1363 of
15 December 2004
(Excluding minor
amendments)		 Executive Order on the rules of Procedure for the
Financial Business Council (pdf)
Executive Order
no. 1184 of
6 December 2004 		Executive Order on Electronic Money Institutions (pdf)
Executive Order
no. 1160 of
29 November 2004
(Excluding minor
amendments)		 Executive Order on Pension Pools and other Tax-Privileged Savings, etc. (pdf)
Executive Order
no. 1046 of
27 October 2004
(Excluding minor
amendments)		 Executive Order on Good Business Practice for Financial Undertakings (pdf)
Executive Order
no. 904 of
1 September 2004 		Executive Order on Intra-Group Transactions (pdf)
Executive Order
no. 674 of
24 June 2004
Executive Order on Choice of Law, etc., with regard to suspension of payments, compulsory composition, compulsory dissolution or bankruptcy of banks, mortgage-credit institutions and electronic money institutions (pdf)
Executive Order
no. 1055 of
8 December 2003
(Excluding minor
amendments)		 Executive Order on the Guarantee Fund for Depositors and Investors (pdf)
Executive Order
no. 984 of
5 December 2003 		Executive Order on the instruments and contracts, in addition to those mentioned in annex 5 of the Financial Business Act, with which banks and investment companies may carry out services (pdf)
Executive Order
no. 979 of
4 December 2003 		Authorisation procedure for foreign credit institutions and investment firms which have been authorised in a country outside the European Union with which the Community has not entered into an agreement for the financial area and which intend to carry out investment service in Denmark (pdf)
Executive Order
no. 92 of
19 February 2002
(Excluding minor
amendments)		 Executive Order on the Collaboration between the Danish Financial Supervisory Authority and a Guarantee Fund for Depositors and Investors (pdf)

Statutory Order
no. 868 of
25 November 1997
(Excluding minor
amendments)		 Statutory Order on Speculative Transactions (pdf)


 

Created  16.06.2009  Edited  31.10.2011

Finanstilsynet
(Danish FSA)

Aarhusgade 110

2100 Copenhagen

Denmark

Phone: +45 33 55 82 82

Fax: +45 33 55 82 00 (out of order)

Finanstilsynet@ftnet.dk

Office hours:

Monday-Thursday 9.00-16.00

Friday 9.00-15.00