Spring hovednavigationen over
Danish Financial Supervisory Authority, a resilient and reliable financial sector for everyone
  • News and press
  • Danish
menu
  • Supervision
    • Rulings
    • Companies under supervision (CUS)
    • Database of company announcements
  • Reporting
  • Fact and figures
  • Rules and practice
  • Financial themes
  • About us
  • Contact
  • Newsletter
  • Whistleblower
menu
  • Supervision

    Rulings

    • Decisions
    • Orders
    • Reprimands

    Tasks of the Danish FSA

    • The Supervisory Diamond for banks
    • European tests
    • Risk assessment of countries

    Warnings

    • Warnings against companies

    Helpful links

    • Companies under supervision (CUS)
    • Database of company announcements
  • Reporting

    Apply for authorisation

    • Fit & Proper guidelines

    Registration of contact persons reporting via FIONA-Online to the Danish FSA

    Notification of major shareholdings

    Helpful links

    • FIONA-Online
  • Fact and figures

    Statistics

    • 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
    • Fees and charges

    Governance and Acts

    • Acts
    • Guidance
    • The FSA's Guide to the Act on Measures to Prevent Money Laundering and Financing of Terrorism (the AML Act)

    Solvency

    • 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
    • Transparency and accountability in the field of insurance

    Insurance Distribution Directive (IDD)

  • Financial themes

    Capital market

    • Prospects
    • Short selling
    • MiFIR – TRSII

    Fintech

    • Who are we, and what is our purpose?
    • FT lab
    • Fintech Forum
  • Front page
  • Supervision
  • Warnings against companies
  • Supervision
    • Rulings
    • Companies under supervision (CUS)
    • Database of company announcements
    • Warnings from other supervisory authorities

Address

Danish Financial Supervisory Authority
Strandgade 29
1401 København K

Phone: +45 33 55 82 82

EAN nummer: 5798000021006
CVR nummer: 10598184

About

  • The organisation
  • Contact

Links

  • WAS
  • Cookies
  • Privacy Policy
  • Whistleblower

Do you want the latest news from the Danish FSA?

Subscribe to our newsletter and get the latest news from the Danish FSA.

Subscribe

You are in control of your data

This website uses cookies from third parties for visitor statistics. If you choose "Accept all", you consent to third party services being allowed to store information about your visit.Learn more about cookies