Regulatory Alerts2026-04-16
Added
Consolidated Act on Financial Business
This consolidated act establishes the regulatory framework for financial businesses in Denmark, incorporating amendments from laws passed in June and December 2025. It defines the scope of application for credit institutions, investment firms, insurance companies, and financial holding companies, while explicitly excluding certain provisions related to crypto-exposures, ESG transition plans, and the European Single Access Point (ESAP) which are scheduled to enter into force between 2026 and 2030. The document details specific sections applicable to branches of non-EU entities and cross-border service provision, ensuring alignment with various EU directives including CRD IV, MiFID II, and Solvency II.
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