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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.
Consolidated Act No. 793 of 20 August 2009
(Excluding minor amendments)
Act No. 385 of 25 May 2009
Act No. 469 of 17 June 2008
Consolidated Act No. 214 of 2 April 2008
Consolidated Act No. 442 of 11 May 2007
Act on Measures to Prevent Money Laundering and Financing of Terrorism (pdf)
Consolidated Act No. 1017 of 24 October 2005
Act No. 1383 of 20 December 2004 (extract)
Consolidated Act No. 939 of 15 September 2004
Consolidated Act No. 887 of 24 August 2004
Consolidated Act No. 1066 of 10 December 2003
Act No. 454 of 10 June 2003
Act No. 237 of 21 April 1999
Created 24.07.2003 Edited 05.07.2010