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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

20.12.2013

Notice regarding recent changes on the procedures for the publication of share classes of sub-funds of foreign UCITS on the homepage of the Danish FSA

i.e. notifications that are not subject to the Commission Regulation no. 584/2010 of 1 July 2010.

01.07.2013

The FSA'a response to the Basel Committee’s consultative document

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

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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.