The Danish Ministry of Industry, Business and Financial Affairs has today to the Danish Parliament sent two documents from the historical correspondence with the Estonian Financial Supervisory Authority (EFSA) on the AML supervision of Danske Bank's Estonian branch.

The Danish FSA's comment on the communication from the Estonian Financial Supervisory Authority (EFSA) on the anti money laundering (AML) supervision of Danske Bank in Estonia.

The Danish FSA has published its statement on the supervision of Danske Bank in respect of the Estonia case. The statement describes the course of events and also includes an ideas catalogue with 23 initiatives which may contribute to an anti-money laundering supervision in European top class. The statement moreover contains answers to a number of the points of criticism put forward.

The Danish insurance company Qudos Insurance A/S has been declared bankrupt. Policyholders can cancel their policy, if they wish to do so. The policy will be cancelled 3 months after the declaration of the bankruptcy in Statstidende. The Danish Guarantee Fund for non-life insurance undertakings will cover some claims incurred 4 weeks after the liquidator has notified the policyholders of the bankruptcy.

Qudos Insurance A/S has on 27 November 2018 announced it has entered into solvent liquidation. Please contact your broker with any queries.

Overview of organisation and divisions.

Information about the Minister of Industry, Business and Financial Affairs, Rasmus Jarlov, and the Ministry of Industry, Business and Financial Affairs.

Company annoncements from listed companies.