On 27 march 2019, Danish parliament reached a political agreement on strengthening the Danish efforts against financial crime. As a part of this agreement, the Danish Financial Supervisory Authority (DFSA) was assigned to analyse and identify initiatives that can support companies, who are subject to AML/CFT regulations in their efforts against financial crime with a specific focus on strengthening their Know Your Customer (KYC) procedures.

Several citizens have contacted the DFSA on the basis of having received false letters with the name and logo of the organization and in some cases even its stamp and signature.

The Danish market for mortgage credit bonds is the covered bond market in Europe with the highest trade transparency.

Save the Date: We would like to invite you to the Danish Financial Supervisory Authority’s annual seminar on money laundering and terrorist financing.

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 and the Ministry of Industry, Business and Financial Affairs.

Company annoncements from listed companies.