Spring hovednavigationen over
Danish Financial Supervisory Authority, a resilient and reliable financial sector for everyone
  • News and press
  • Danish
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

    New reporting system for EU reports

    • These reports will be moved to e-Reg
    • When and how do I get access to e-Reg?
    • e-Reg user guides, for reporters
    • Request user creation for e-Reg
  • Fact and figures

    Statistics

    • Statistics for violation of capital market regulation
    • Key performance indicators (KPI)
    • The Danish FSA’s longevity benchmark

    The Financial Sector in Figures

    • Credit institutions
    • Non-life insurance companies
    • Life insurance companies and pension funds
    • Investment brokerage companies

    Register

    • The Danish FSA register of covered bonds and covered mortgage-credit bonds (SDOsSDROs)
    • 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

    • 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
    • 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