This section displays and provides access to information that The Danish Financial Supervisory Authority (DFSA) publishes according to article 143(1) of Directive 2013/36/EU (CRD IV) and article 57(1) of Directive 2019/2034/EU (IFD) covering the following topics:
Rules and guidance (Annex I)
The texts of laws, regulations, administrative rules and general guidance adopted in Denmark in the field of prudential regulation
See template on Rules and Guidance (CRD IV)
Options and national discretions (Annex II)
The manner of exercise of the options and discretions available in European Union law
Supervisory review (Annex III)
The general criteria and methodologies that the DFSA uses for the purpose of supervisory review and evaluation process (SREP)
Statistical data (Annex IV)
Aggregate statistical data according to CRD IV will be updated once a year by 31 July, based on positions as of 31 December the previous year. The templates contain data on the national financial sector, credit risk, market risk, operational risk, supervisory measures and administrative penalties.
The templates used are developed by the European Banking Authority (EBA) according to final draft implementing technical standard under article 143(1) of CRD and article 57(1) of IFD. One of the purposes of the disclosures is to enable a meaningful comparison of the approaches adopted by competent authorities of different Member States in the EU.