Regulatory Alerts2025-11-18
Consolidated Order of the Act on Investment Broker Companies and Investment Services and Activities
The Danish Ministry of Business Affairs and the Danish Financial Supervisory Authority have issued this consolidated order implementing EU directives and regulations governing investment broker companies and investment services. The legislation establishes the scope, definitions, and applicable regulatory provisions for investment broker companies, credit institutions, investment firms, and related entities operating in Denmark, including specific rules for subsidiaries, branches, and cross-border services. It outlines transitional provisions for upcoming amendments related to crypto exposures, ESG transition plans, and supervisory powers, with phased implementation dates extending to 2030.
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