On behalf of the Nordic and Baltic countries, the IMF has analyzed money laundering risks in the Nordic-Baltic region. Based on this, the IMF makes recommendations to the countries on how efforts to combat money laundering can be strengthened, for example through increased cooperation between the countries.

The eight countries of the Nordic-Baltic Constituency of the International Monetary Fund (IMF) took in 2021 the initiative to engage the IMF to conduct a regional analysis of cross-border money laundering (ML) threats and vulnerabilities, along with an analysis of the impact on financial stability.

Credit institutions had a lower result in 2022 than in 2021. The total profit before tax was DKK 25.7 billion compared to DKK 45.3 billion the year before. Lower value adjustments and Danske Bank’s money laundering fine of DKK 13.8 billion were the main reasons.

Danske Bank, Nykredit, Jyske Bank, and Sydbank have participated in the EU-wide stress test 2023, which is coordinated by the European Banking Authority (EBA). The stress test is very severe and leads to a significant depletion in the banks’ capital ratios. For Danske Bank and Jyske Bank the decrease is of a magnitude such that the institutions have to make use of the capital conservation buffer over the three-year adverse scenario. Nykredit and Sydbank comply with capital requirements, but with modest excess capital. All institutions fulfil their solvency need with a comfortable margin.

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 the organization and divisions.

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

Company annoncements from listed companies.