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Tasks of the Danish FSA

The Supervisory Diamond for banks
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Helpful links

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Apply for authorisation

Fit & Proper guidelines
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Notification of major shareholdings
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FIONA-Online
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Statistics for violation of capital market regulation
Key performance indicators (KPI)
The Danish FSA’s longevity benchmark

Market development
Register

The Danish FSA register of covered bonds and covered mortgage-credit bonds (SDOs/SDROs)
The Danish FSA Insurance Agency Register
The Danish FSA Insurance and Reinsurance Broker Register

The Danish Insurance Association’s Insurance Agency Register
Systems registered as third country systems in accordance with sections 164(2), 169(2) and 174(3) of the Danish Capital Markets Act
List of issuers of covered bonds
Rules and practice
Marketing requirements for AIFs and UCITS

Notification requirements concerning EU managers marketing of alternative investment funds established in an EU country in Denmark
Authorisation requirements concerning non-EU managers marketing of alternative investment funds established in an EU country in Denmark
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Acts
Guidance
The FSA's Guide to the Act on Measures to Prevent Money Laundering and Financing of Terrorism (the AML Act)
Solvency

Information about the IRB approach
Supervisory disclosure
Grading by the Danish FSA of the credit quality of lending
Risk weight of exposures to public sector entities
Solvency II - Insurance

Laws, administrative rules and general guidance
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Danish Financial Supervision Authority
Strandgade 29
1401 København K

Phone: +45 33 55 82 82

EAN nummer: 5798000021006
CVR nummer: 10598184

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