Regulatory Alerts2024-12-05
Order on Intra-Group Transactions
The Danish Financial Supervisory Authority issued this Order to regulate intra-group transactions for financial institutions, insurance companies, and related entities. It mandates that such transactions be conducted on a written basis, at market-based terms, and in accordance with approved guidelines and internal procedures. Additionally, specific insurance undertakings are required to report significant risk concentrations and material intra-group transactions to the authority.
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