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Supervisory Diamond for banks

Key figures for the supervisory diamond are calculated every six months as of 30 June and 31 December.

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Supervisory Diamond for banks

Key figures for the supervisory diamond are calculated every six months as of 30 June and 31 December.

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Shortselling

As of 1 November 2012 companies and individuals of short positions are obliged to notify the Danish FSA.

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EMIR

Regulation on OTC derivatives, central counterparties and trade repositories

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Preventive measures

Companies must ensure that they do not participate in money laundering or financing of terrorist activities.

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Non-marital relations

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)

www.ppp.dk

Reprimands for how Saxo Bank handled the CHF incident on 15 January 2015 with regard to regulations on investor protection

12.02.2015

Reprimand

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About us

The Danish FSA's tasks can be divided in these 3 major areas:

Supervision

The Danish FSA performs supervision of financial undertakings and supervision of the securities market.

Legislation

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.

Information

We collect and publish statistics and key figures concerning the financial sector.