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Executive Orders - insurance 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. 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. 1304 of
25 November 2010		 Executive Order on outsourcing significant areas of activity (pdf)
Executive Order
no. 277 of
3 April 2009		 Executive Order on calculation of qualifying interests (pdf)

Executive Order
no. 1390 of
22 December 2008

 Executive Order on Insurance Intermediaries' Indemnity Insurance, Guarantees and Treatment of Entrusted Funds (pdf)
Executive Order
no. 1528 of
13 december 2007
(Excluding minor
amendments)

Executive Order on indemnity insurance for investment advisors (pdf)

Executive Order
no. 1229 of
22 October 2007		 Executive Order on the Danish FSA Insurance Mediation Register (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. 1467 of
13 December 2006
(Excluding minor
amendments)		 Executive Order on Financial Reports for Insurance Companies and Lateral Pension Funds (Nationwide Occupational Pension Funds) (pdf)
Executive Order
no. 1132 of
17 November 2006 		Executive Order on information about Life-Assurance Contracts (pdf)
Executive Order
no. 781 of
11 August 2005 		Executive Order on Risk Weighting of the Solvency Requirement and Calculation of the Base Caoital for Company Pension Funds
Executive Order
no. 777 of
11 August 2005 		Executive Order on Exemptions from the Supervision of Company Pension Funds Act
Executive Order
no. 1167 of
1 December 2004 		Executive Order on Branches of Insurance Companies, which Have Been Granted a License in a Country Outside the European Union with which the Community Has Not Entered into an Agreement for the Financial Area
Executive Order
no. 904 of
1 September 2004		 Executive Order on Intra-Group Transactions
Executive Order
no. 856 of
21 October 2002		 Executive Order on minimum conditions for insurance companies effecting fire insurance of buildings
Executive Order
no. 1022 of
15 December 1999 		Executive Order on Delimitation of Securities Covered by Several Asset Groups

Executive Order
no. 436 of
8 June 1999 		Executive Order on Pool Investments in LD Pensions
Executive Order
no. 956 of
11 December 1997		 Executive Order on Licenses for Life-Assurance Companies
Executive Order
no. 113 of
12 March 1993		 Executive Order on Member Liability in Mutual Insurance Companies on Participation in Coinsurance Business
Executive Order
no. 71 of
5 February 1991		 Executive Order on Licences for Company Pension Funds


Created  22.06.2009  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 9-16.00

Friday 9-15.00