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Warnings against companies
Helpful links

Companies under supervision (CUS)
Database of company announcements
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Fit & Proper guidelines
Registration of contact persons reporting via FIONA-Online to the Danish FSA

Notification of major shareholdings
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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

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
Financial themes
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Prospects
Short selling
MiFIR – TRSII
Fintech

Who are we, and what is our purpose?
FT lab
Fintech Forum

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Fit & Proper guidelines
Information form on assessment of fitness and propriety

Reporting

Information form on assessment of fitness and propriety

Fit & proper assessment

Download information form on assessment of fitness and propriety (Fill-in-the-blanks-pdf)

Last updated 16-12-2019

Address

Danish Financial Supervisory Authority
Strandgade 29
1401 København K

Phone: +45 33 55 82 82

EAN nummer: 5798000021006
CVR nummer: 10598184

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