https://www.dfsa.dk/ 2026-05-21T09:00:07+00:00 https://www.dfsa.dk/supervision 2024-05-07T13:49:20+00:00 https://www.dfsa.dk/supervision/rulings 2024-05-07T17:28:16+00:00 https://www.dfsa.dk/supervision/rulings/2018 2024-05-07T17:28:26+00:00 https://www.dfsa.dk/supervision/rulings/2018/reprimand-to-old-mutual-global-investors-uk-limited-for-not-reporting-net-short-positions-in-time-1 2024-03-07T17:18:31+00:00 https://www.dfsa.dk/supervision/rulings/2018/statement-containing-the-conclusions-of-the-inspection-conducted-in-qudos-insurance-a/s 2024-03-07T15:17:58+00:00 https://www.dfsa.dk/supervision/rulings/2018/reprimand-to-old-mutual-global-investors-uk-limited-for-not-reporting-net-short-positions-in-time 2024-03-07T16:58:42+00:00 https://www.dfsa.dk/supervision/rulings/2018/reprimand-to-valiant-capital-management-lp-for-not-reporting-net-short-positions-in-time 2024-03-07T17:17:30+00:00 https://www.dfsa.dk/supervision/rulings/2018/questions-and-answers-alpha-insurance 2024-03-07T17:00:47+00:00 https://www.dfsa.dk/supervision/rulings/2018/decision-concerning-danske-banks-management-and-control-in-the-estonian-money-laundering-case 2024-03-07T16:33:02+00:00 https://www.dfsa.dk/supervision/rulings/2018/summary-of-the-danish-financial-supervisory-authority’s-order-to-alpha-insurance-a/s-to-write-down-the-value-of-two-receivables 2024-03-07T16:56:19+00:00 https://www.dfsa.dk/supervision/rulings/2018/reprimand-to-park-west-asset-management-llc-for-not-reporting-net-short-positions-in-time 2024-03-07T17:15:19+00:00 https://www.dfsa.dk/supervision/rulings/2018/summary-of-the-danish-financial-supervisory-authority’s-order-to-alpha-insurance-a/s-to-cease-writing-new-business 2024-03-07T16:54:33+00:00 https://www.dfsa.dk/supervision/rulings/2020 2024-05-07T17:28:40+00:00 https://www.dfsa.dk/supervision/rulings/2020/summary-of-the-order-issued-by-the-danish-financial-supervisory-authority-to-gefion-insurance-a/s 2024-03-07T16:46:06+00:00 https://www.dfsa.dk/supervision/rulings/2020/reprimand-to-arrowstreet-capital-limited-partnerhip-for-not-reporting-a-net-short-position 2024-03-07T17:07:38+00:00 https://www.dfsa.dk/supervision/rulings/2020/summary-of-the-supervisory-steps-taken-by-the-danish-financial-supervisory-authority-towards-gefion-insurance-a/s 2024-03-07T16:34:35+00:00 https://www.dfsa.dk/supervision/rulings/2020/reprimand-to-echo-street-capital-management-llc-for-not-reporting-a-net-short-position 2024-03-07T17:05:47+00:00 https://www.dfsa.dk/supervision/rulings/2020/reprimand-to-arrowstreet-capital-limited-partnerhip-for-reporting-an-incorrect-net-short-position-and-for-not-reporting-several-other-net-short-positions 2024-03-07T17:04:14+00:00 https://www.dfsa.dk/supervision/rulings/2019 2024-05-07T17:28:51+00:00 https://www.dfsa.dk/supervision/rulings/2019/reprimand-to-ahl-partners-llp-for-wrongful-reporting-of-a-net-short-position 2024-03-07T17:12:58+00:00 https://www.dfsa.dk/supervision/rulings/2019/summary-of-the-order-issued-by-the-danish-financial-supervisory-authority-to-gefion-insurance-a/s-1 2024-06-14T15:58:19+00:00 https://www.dfsa.dk/supervision/rulings/2019/summary-of-the-order-issued-by-the-danish-financial-supervisory-authority-to-gefion-insurance-a/s 2024-03-07T16:44:32+00:00 https://www.dfsa.dk/supervision/rulings/2019/reprimand-to-orbimed-advisors-llc-for-wrongful-reporting-of-a-net-short-position 2024-03-07T17:11:22+00:00 https://www.dfsa.dk/supervision/rulings/2019/order-and-reprimand-to-squarepoint-ops-llc-for-failing-to-report-a-number-of-net-short-positions-and-for-reporting-incorrect-net-short-positions 2024-03-07T16:50:10+00:00 https://www.dfsa.dk/supervision/rulings/2019/reprimand-to-bloom-tree-partners-llc-for-not-reporting-a-net-short-position 2024-06-14T15:56:43+00:00 https://www.dfsa.dk/supervision/rulings/2019/reprimand-to-exane-asset-management-for-wrongful-reporting-of-a-net-short-position 2024-03-07T17:09:06+00:00 https://www.dfsa.dk/supervision/rulings/2021 2024-05-07T17:29:00+00:00 https://www.dfsa.dk/supervision/rulings/2021/reprimand-to-scge-management-limited-partnership-for-erroneous-reporting-of-net-short-positions 2024-03-07T17:02:39+00:00 https://www.dfsa.dk/supervision/warnings-against-companies 2024-10-24T16:59:17+00:00 https://www.dfsa.dk/supervision/warnings-against-companies/2019 2024-05-07T16:07:16+00:00 https://www.dfsa.dk/supervision/warnings-against-companies/2019/warning-against-lcm-global 2024-03-08T12:17:56+00:00 https://www.dfsa.dk/supervision/warnings-against-companies/2019/warning-against-fraudulent-use-of-the-name-and-license-of-iwc-investment-partners-a/s 2024-03-08T12:16:29+00:00 https://www.dfsa.dk/supervision/warnings-against-companies/2019/warning-against-chris-gardner-group 2024-03-08T12:15:17+00:00 https://www.dfsa.dk/supervision/warnings-against-companies/2023 2024-05-07T16:07:30+00:00 https://www.dfsa.dk/supervision/warnings-against-companies/2023/warning-against-conducting-securities-trading-with-pacific-union-seychelles-limited-pu-prime 2024-03-08T12:07:15+00:00 https://www.dfsa.dk/supervision/warnings-against-companies/2023/warning-against-fraudulent-use-of-the-name-of-global-evolution-fondsmaeglerskab-a/s-by-‘clone-firm’ 2024-03-08T11:50:30+00:00 https://www.dfsa.dk/supervision/warnings-against-companies/2023/the-danish-financial-supervisory-authority-warns-against-misuse-of-the-name-midtjysk-forsikring 2024-03-08T12:04:59+00:00 https://www.dfsa.dk/supervision/warnings-against-companies/2023/warning-against-conducting-securities-trading-with-vantage-markets-pty-ltd 2024-03-08T12:04:22+00:00 https://www.dfsa.dk/supervision/warnings-against-companies/2023/warning-against-fraudulent-use-of-the-name-of-danske-bank-a/s-by-‘clone-firm’ 2024-03-08T11:52:54+00:00 https://www.dfsa.dk/supervision/warnings-against-companies/2021 2024-05-07T16:07:43+00:00 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