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Warnings against companies
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Companies under supervision (CUS)
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Apply for authorisation

Fit & Proper guidelines
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Notification of major shareholdings
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FIONA-Online
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Statistics for violation of capital market regulation
Key performance indicators (KPI)
The Danish FSA’s longevity benchmark

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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
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Acts
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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
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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
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MiFIR – TRSII
Fintech

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

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Rules and practice
Governance
Executive Order on Management and Control of Banks, etc.

Rules and practice

Executive Order on Management and Control of Banks, etc.

Find the Executive Order

Please note that only the Danish version has legal validity.

Last updated 22-09-2022

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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