Acts

A selection of acts and consolidated acts within Finanstilsynet's (Danish FSA's) area of expertise have been translated. All translations are made available here. The translated acts are listed according to date.

Please be informed that some acts may have been updated since the translation. The old version is then marked with "Excluding minor amendments".

For a complete list of current legislation within the DFSA's area of expertise, see our Collection of Laws (only in Danish).

Please note that only the Danish versions have legal validity.

Click on the name of the act in order to download it in pdf-format.

Consolidating Act No. 807 of 21 August 2009 Investment Associations and Special-Purpose Associations as well as other Collective Investment Schemes etc. Act (pdf)

Consolidated Act No. 793 of 20 August 2009 

(Excluding minor amendments)

Financial Business Act (pdf)

Act No. 385 of
25 May 2009

Payment Services Act (pdf)
Act No. 1003 of
10 October 2008 
Act on Financial Stability (pdf) 
Consolidated Act
No. 930 of 18 September 2008 
Consolidated Insurance Mediation Act (pdf) 

Act No. 469 of
17 June 2008

Act on a Terrorism Insurance Scheme for the Non-life Insurance Area (pdf)

Consolidated Act
No. 214 of 2 April 2008

(Excluding minor amendments)

Securities Trading, etc. Act (pdf)

Consolidated Act
No. 442 of 11 May 2007

(Excluding minor amendments)

Act on Measures to Prevent Money Laundering and Financing of Terrorism (pdf)

Consolidated Act
No. 1017 of 
24 October 2005

(Excluding minor amendments)

Consolidated Supervision of Company Pension Funds Act (pdf) 

Act No. 1383 of 20 December 2004 (extract)

(Excluding minor amendments)

Act amending the Financial Business Act, the Guarantee Fund for None-life Insurance Companies, the Investment Associations and Special-Purpose Associations as well as other Collective Investment Schemes etc. Act, the Act on Measures to Prevent Money Laundering and Financing of Terrorism, the Price Marking and Display Act etc. and other Acts (pdf)

Consolidated Act
No. 939 of
15 September 2004

(Excluding minor amendments)

LD Pensions Act (pdf) 

Consolidated Act 
No. 887 of
24 August 2004

(Excluding minor amendments)

Consolidated Act on Arbejdsmarkedets Tillægspension (pdf)

Consolidated Act 
No. 1066 of
10 December 2003

(Excluding minor amendments)

Guarantee Fund for Depositors and Investors Act (pdf)

Act No. 454 of
10 June 2003

(Excluding minor amendments)

Mortgage-Credit Loans and Mortgage-Credit Bonds etc. Act (pdf)

Act No. 237 of
21 April 1999  

(Excluding minor amendments)  

Cross Border Currency Transfer Act (pdf)

 


 

Created  24.07.2003  Edited  05.07.2010