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)
i.e. notifications that are not subject to the Commission Regulation no. 584/2010 of 1 July 2010.
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
Fine accepted, decision of the Danish FSA dated 23 June 2014
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