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Groups of banks
- Emne:
Banks are divided by different groups in Denmark. The banks are divided by group according to the size of working capital. -
Warning against Chris Gardner Group
- Emne:
- 2019, Warnings
The Danish Financial Supervisory Authority (FSA) warns the public against the activities of Chris Gardner Group. -
Aggregate statistical data
- Emne:
Each year starting in 2017, the Danish FSA is required to disclose aggregate statistical data on insurance undertakings, insurance groups and the Danish FSA. -
Aggregate statistical data
- Emne:
Each year starting in 2017, the Danish FSA is required to disclose aggregate statistical data on insurance undertakings, insurance groups and the Danish FSA. -
Intra-group Exemptions: Notifications and Exemption forms
- Emne:
Here you will find the relevant forms when notifying and applying for an exemption under EMIR. -
Reprimand to AHL Partners LLP for wrongful reporting of a net short position
- Emne:
- 2018, Reprimands
The Danish Financial Supervisory Authority (“Danish FSA”) has on 10 July 2019 issued a reprimand to AHL Partners LLP 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 (“the short selling regulation”). -
Transparency and accountability in the field of insurance
- Emne:
Solvency II aims to ensure greater transparency and accountability in the insurance sector. This means that both insurance undertakings and supervisory authorities must make comprehensive information available to the public. -
Transparency and accountability in the field of insurance
- Emne:
Solvency II aims to ensure greater transparency and accountability in the insurance sector. This means that both insurance undertakings and supervisory authorities must make comprehensive information available to the public. -
Warnings from other supervisory authorities
- Emne:
List of warnings issued by financial supervisory authorities in EU/EEA-countries. You can also find a link to the database of alerts from IOSCO. -
Warnings from other supervisory authorities
- Emne:
List of warnings issued by financial supervisory authorities in EU/EEA-countries. You can also find a link to the database of alerts from IOSCO. -
Warnings from other supervisory authorities 2018
- Emne:
The Danish FSA has no specific knowledge to activities in Denmark for the companies mentioned in the warnings. -
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Warnings from other supervisory authorities 2019
- Emne:
The Danish FSA has no specific knowledge to activities in Denmark for the companies mentioned in the warnings. -
Inquiry from EBA concerning anti-money laundering supervision
- Emne:
- 2018, Press releases
The European Banking Authority (EBA) has today informed the Danish FSA that this week EBA expects to forward a formal inquiry to the Danish FSA concerning the FSA’s handling of anti-money laundering supervision. The background for the inquiry is the case relating to Danske Bank’s branch in Estonia. -
Final resolution plans and MREL for systemically important banks
- Emne:
- 2018, Press releases
The Financial Supervisory Authority has now prepared the final resolution plans and MREL for Danske Bank, Jyske Bank and Sydbank. As previously indicated, the overall MREL for SIFIs will be set to twice the solvency requirement plus twice the combined capital buffer requirement. The resolution plans for Nykredit and DLR Kredit will be finalised after 1 July, when a new legislative proposal is expected to come into effect. -
Warnings from other supervisory authorities 2021
- Emne:
List of warnings issued by financial supervisory authorities in EU/EEA-countries. You can also find a link to the database of alerts from IOSCO. -
Nordic and Baltic financial supervisors enhance cooperation to fight money laundering
- Emne:
- 2019, Press releases
Heads of the Nordic and Baltic financial supervisors met today in Stockholm. They agreed on measures to enhance the cooperation between the authorities with the aim of fighting money laundering and terrorist financing. -
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Warnings from other supervisory authorities 2020
- Emne:
List of warnings issued by financial supervisory authorities in EU/EEA-countries. You can also find a link to the database of alerts from IOSCO. -
Market developments for mortgage-credit institutions in 2015
- Emne:
- 2016, Market development
Mortgage-credit institutions improved their results considerably in 2015. Profit before tax increased from DKK 8.7 bn. in 2014 to DKK 14.6 bn. in 2015.