Regulatory Alerts2025-11-18
Act on Financial Business
The Danish Ministry of Industry and the Danish Financial Supervisory Authority have published the consolidated Act on Financial Business, incorporating amendments from June 2025 while excluding future changes scheduled for 2026-2030. The legislation establishes the regulatory scope for financial institutions, including credit institutions, investment firms, and insurance companies, while detailing specific application rules for branches and service providers from both EU and non-EU jurisdictions. It further defines key terms and outlines the applicability of various chapters to specialized entities such as crowdfunding providers, crypto-asset operators, and CO2 quota traders.
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