Key figures for the supervisory diamond are calculated every six months as of 30 June and 31 December.
As of 1 November 2012 companies and individuals of short positions are obliged to notify the Danish FSA.
Regulation on OTC derivatives, central counterparties and trade repositories
Companies must ensure that they do not participate in money laundering or financing of terrorist activities.
Read more about how you can ensure each other financially if you live in a non-marital relationship
- and take the test from the Money and Pension Panel (in Danish)
June 28 2013 the Danish Financial Supervisory Authority, Finanstilsynet, submitted a response to the Basel Committee’s consultative document concerning the supervisory framework for measuring and controlling large exposures
Banks are divided by different groups in Denmark. The banks are divided by group according to the size of working capital.
Ulrik Nødgaard, Director General of the Danish FSA, addressed several current topics related to the Danish banking sector in his presentation at Nykredit’s Capital Markets Day.
The Danish FSA performs supervision of financial undertakings and supervision of the securities market.
We legislate on matters relating to financial companies and listed companies. This legislation is the basis for the tasks of the Danish FSA.
One of the main objectives for Finanstlsynet is the drafting of financial laws and the issuing of executive orders.
We collect and publish statistics and key figures concerning the financial sector.
Phone: +45 33 55 82 82
Fax: +45 33 55 82 00