4

  • Decision concerning Danske Bank's management and control in the Estonian money laundering case
    Emne:
    Press releases, Decision, News, Press release
    Today, the Danish FSA has issued its decision on Danske Bank's management and control in the money laundering case at the bank's branch in Estonia. The decision comprises eight orders and eight reprimands, and indicates the need for an increase in the bank's capital requirement by DKK 5bn due to increased compliance and reputational risk.
  • Reprimand to Old Mutual Global Investors (UK) Limited for not reporting net short positions in time
    Emne:
    2018, Decision
    The Danish Financial Supervisory Authority (Danish FSA) has on 24 May 2018 decided to reprimand Old Mutual Global Investors (UK) Limited for violation of Article 9 of the European Parliament and Council Regulation (EU) No 236/2012 on short selling and certain types of credit default swaps (short selling regulation) by failing to report several net short positions to the Danish FSA.
  • Reprimand to Old Mutual Global Investors (UK) Limited for not reporting net short positions in time
    Emne:
    2018, Decision
    The Danish Financial Supervisory Authority (Danish FSA) has on 24 May 2018 decided to reprimand Old Mutual Global Investors (UK) Limited for violation of Article 9 of the European Parliament and Council Regulation (EU) No 236/2012 on short selling and certain types of credit default swaps (short selling regulation) by failing to report several net short positions to the Danish FSA.
  • Reprimand to Old Mutual Global Investors (UK) Limited for not reporting net short positions in time
    Emne:
    2018, Decision
    The Danish Financial Supervisory Authority (Danish FSA) has on 24 May 2018 decided to reprimand Old Mutual Global Investors (UK) Limited for violation of Article 9 of the European Parliament and Council Regulation (EU) No 236/2012 on short selling and certain types of credit default swaps (short selling regulation) by failing to report several net short positions to the Danish FSA.