Finanstilsynet Denmark

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2026-07-24Order on Third-Party Payments and Related Matters
2026-06-16Regulation on the limit for working capital
2026-06-11Executive Order on Recovery Plans for Banks, Mortgage Credit Institutions, a Ship Financing Institution, and Investment Firms
2026-05-01Act on Capital Markets
2026-04-26Act on Alternative Investment Fund Managers and Related Matters
2026-04-26Order of the Act on Securities Firms and Investment Services and Activities
2026-04-26Consolidation Act on Payments
2026-04-26Act on Insurance Undertakings in Cross-Border Pension Funds, Life Insurance Companies and Non-Life Insurance Companies etc. (Act on Insurance Business)
2026-04-17Act on Investment Undertakings and Other Investment Vehicles
2026-04-17Act on Preventive Measures against Money Laundering and Financing of Terrorism (the Money Laundering Act)
2026-04-16Consolidated Act on Financial Business
2026-04-06Consolidation Act on Company Pension Funds
2025-12-04Act on Consumer Loan Businesses
2025-12-03Order on the Register of Occupational Diseases Reported from 1 January 2005
2025-12-03Order on Pricing Models for Certain Types of Payment Instruments
2025-12-02Consolidated Order of the Act on Investment Broker Companies and Investment Services and Activities
2025-11-27Order on Good Conduct for Consumer Loan Businesses
2025-11-27Order No. 329 of 7 April 2016 on Competence Requirements for Mortgage Lenders and Mortgage Intermediaries
2025-11-27Order on Good Conduct in Residential Credit
2025-11-26Order on the Rules of Procedure for the Occupational Diseases Committee
2025-11-18Act on Real Estate Credit Companies
2025-11-18Act on Payment Accounts and Basic Business Accounts
2025-11-18Act on Mortgage Loans and Mortgage Bonds etc.
2025-11-18Act on a Ship Financing Institute
2025-11-18Statutory Order on Investment Funds and Related Matters
2025-11-18Act on Credit Servicing Activities and Credit Purchasers
2025-11-18Act on a Terror Insurance Scheme in the Property Insurance Sector
2025-11-18Act on Financial Advisors, Investment Advisors and Mortgage Intermediaries
2025-11-18Act on Insurance Mediation
2025-11-10Order on the Implementation of System Audits in Operators of Financial Digital Infrastructure and Others
2025-11-04Act on Work Injury Insurance
2025-09-10Act on the Guarantee Fund for Property Insurance Companies
2025-08-20Order on the Calculation of the Institution-Specific Countercyclical Capital Buffer Rate, Maximum Distribution Amounts, and the Content of a Capital Conservation Plan for Certain Financial Undertakings
2025-07-02Order on Branches of Credit Institutions Authorized in Non-EU Countries Without Financial Agreements with the EU
2025-06-30Registration and Publication of Owner Information at the Danish Business Authority
2025-06-27Order on Reporting and Publication of Annual Reports etc. in the Danish Business Authority for Companies Subject to Accounting Rules for Financial Undertakings
2025-06-24Order on the Rules of Procedure for the Board of the Danish Financial Supervisory Authority
2025-06-23Order on Financial Reports for Insurance Undertakings and Cross-Border Pension Funds
2025-06-23Order on Liability Insurance, Guarantees, and Handling of Client Funds for Investment Advisors and Mortgage Intermediaries
2025-06-20Act on Financial Business
2025-06-20Act on Alternative Investment Fund Managers
2025-06-20Danish Act on Capital Markets
2025-06-18Order on Payment of ATP Contributions for Recipients of Cash Benefits and Other Benefits
2025-06-12Order on the Calculation of Risk Exposures, Capital Base and Solvency Requirements
2025-06-11Order on Land-Based Betting
2025-06-11Order on Online Betting
2025-06-11Order on Online Casino
2025-06-10Act on Payment Services
2025-06-04Order on Remuneration Policy and Pay in Insurance Undertakings, Insurance Holding Companies and Occupational Pension Funds
2025-06-04Order on the Limit for Working Capital
2025-06-02Order on Takeover Bids
2025-05-26Order on the Threshold for Reporting Transactions by Persons Discharging Managerial Responsibilities
2025-05-26Order on Contributions to the Guarantee Fund for Property Insurance Undertakings
2025-05-23Order on Financial Reports for Credit Institutions and Fund Brokerage Companies etc.
2025-05-16Order on Investor Information for Covered Bonds
2025-05-12Order on Partial Exemption of Certain Games from the Money Laundering Act
2025-05-07Act on Equal Treatment of Men and Women in Connection with Insurance, Pensions and Similar Financial Services
2025-02-19Act on Insurance Undertakings in Cross-Border Pension Funds, Life Insurance Companies and Non-Life Insurance Companies etc. (Act on Insurance Business)
2025-02-03Order on Amendments to the Order on Competence Requirements and Good Reputation Requirements for Employees in Insurance and Reinsurance Companies and Intermediaries
2025-01-28Danish Act on Financial Business
2025-01-14Act on the Employees' Inflation Fund
2024-12-06Order on Good Conduct for Insurance Distributors
2024-12-06Order on Outsourcing for Group 2 Insurance Undertakings, Labour Market Supplementary Pension and the Wage Earners' Price Compensation Fund
2024-12-06Order on Proportional Reduction of Regular Supervisory Reporting for Group 1 Insurance Undertakings
2024-12-06Order on Reports on Solvency and Financial Situation for Group 1 Insurance Undertakings
2024-12-06Order on Investigations Conducted by Insurance Companies
2024-12-06Order on Information Concerning Life Insurance Contracts
2024-12-06Order on Information Regarding Fees and Other Costs for Insurance Companies
2024-12-06Order on Valuation of Assets and Liabilities, Including Insurance Technical Provisions, for Group 1 Insurance Undertakings
2024-12-06Order on the Complaint Officer and Financial Undertakings' Handling of Complaints
2024-12-05Order on Cross-Border Co-Insurance Activities within the European Union or Countries with Which the Union Has Agreements in the Financial Sector
2024-12-05Order on the Calculation of Qualifying Holdings
2024-12-05Order on Branches of Third-Country Insurance Undertakings
2024-12-05Order on Member Liability in Mutual Insurance Companies Participating in Co-insurance
2024-12-05Order on the Financial Supervisory Authority's Certification of State-Authorized Auditors
2024-12-05Order on the Calculation of the Solvency Capital Requirement Using an Internal Model for Group 1 Insurance Undertakings
2024-12-05Order on Payment of Certain Costs for Life Insurance Business
2024-12-05Order on Minimum Conditions for Insurance Companies Writing Building Fire Insurance
2024-12-05Order on Legal Expenses Insurance for Group 1 Insurance Undertakings
2024-12-05Order on Permission to Provide Services in Denmark for Certain Insurance Companies with Headquarters in the United Kingdom
2024-12-05Order on the Calculation of Risk-Weighted Items for Group 1 Insurance Undertakings
2024-12-05Order on Life Insurance Companies' Health and Accident Insurance Activities
2024-12-05Order on the Registration of Assets in Life Insurance Companies, Cross-Border Pension Funds, and Company Pension Funds
2024-12-05Order on the Risk-Free Yield Curve, Matching Adjustment, and Volatility Adjustment for Group 1 Insurance Undertakings
2024-12-05Order on the Transfer of Insurance Portfolios of Group 1 Insurance Undertakings
2024-12-05Order on the Calculation of the Capital Base for Group 1 Insurance Undertakings and Others
2024-12-05Order on the Basic Interest Rate for Life Insurance Companies
2024-12-05Order on the Calculation of the Economic Value of an Insurance Policyholder's Product Upon Switching
2024-12-05Order on Permits for Non-Life Insurance Undertakings and Captive Reinsurance Undertakings
2024-12-05Order on the Merger of Mutual Insurance Companies or Cross-Border Pension Funds and Others
2024-12-05Order on Intra-Group Transactions
2024-12-05Order on the Reconstruction, Bankruptcy, Compulsory Winding Up or Liquidation of Insurance Undertakings
2024-12-05Order on the Contribution Principle
2024-12-05Order on the Calculation of the Solvency Capital Requirement Using the Standard Formula for Group 1 Insurance Undertakings
2024-12-05Order on the Management and Control of Insurance Undertakings
2024-12-05Order on Business Plans, Recovery Plans, Financing Plans and Individual Solvency Requirements for Insurance Undertakings
2024-12-05Order on the Calculation of the Capital Base and Solvency Capital Requirements for Groups
2024-12-05Order on the Conduct of Audits in Financial Undertakings and Financial Groups
2024-12-05Order on Notification of the Technical Basis and Other Matters for Life Insurance Business
2024-12-05Order on Permission to Provide Services in Denmark for Insurance Undertakings Authorized in the Faroe Islands
2024-12-05Order on the Responsible Actuary
2024-12-04Order on the Obligation of Financial Undertakings to Publish the Danish Financial Supervisory Authority's Assessment of the Undertaking
2024-12-01Order on the Basic Course for Board Members of Credit Institutions, Mortgage Credit Institutions and Insurance Undertakings
2024-11-28Order on Mortgage Credit Institutions' Lending Against Temporary Guarantee
2024-11-28Order on the Calculation of Contributions to the Labour Market Occupational Insurance
2024-11-27Order on Payment for the Administration by the Labour Market Insurance and Appeals Agency of Matters Covered by the Work Injury Insurance Act
2024-11-01Act on Labour Market Supplementary Pension
2024-09-17Order on Reporting Information for the Danish Financial Supervisory Authority's Risk Assessment of Entities Subject to the Money Laundering Act
2024-09-17Order on Notification and Registration of Companies and Persons in the Danish Financial Supervisory Authority's Anti-Money Laundering Register
2024-09-17Order on Conditions for Establishing Subsidiaries, Branches, or Representative Offices of Entities and Persons from High-Risk Third Countries in Denmark and for Establishing Branches and Representative Offices in High-Risk Third Countries
2024-08-30Order on Liability Insurance, Guarantee Provision, and Handling of Client Funds by Insurance Intermediaries, Reinsurance Intermediaries, and Accessory Insurance Intermediaries
2024-06-23Order on Notification, Registration, Fees, and Publication in the Danish Business Authority
2024-06-23Act on the Management and Administration of Accrued Holiday Entitlements
2024-06-18Order on Conditions for Compensation for Damages Covered by the Terror Insurance Scheme and on Insurance Companies' Handling of NBCR Terror Damages
2024-06-14Order on Investor Protection in Securities Trading
2024-05-29Order on Payment of Expenses for Medical Treatment and Assistive Devices under the Work Injury Insurance Act
2024-05-29Order on Product Approval Procedures for Retail Banking Products
2024-05-28Order on the obligation of financial undertakings etc. to publish the Danish Financial Supervisory Authority's assessment of the undertaking etc.
2024-05-23Order on Insurance Companies' Access to Process Claims for Payment of Expenses for Medical Treatment and Assistive Devices under the Work Injury Insurance Act
2024-05-22Order on the Financing of Certain Compensation Paid by the Labour Market Work Injury Insurance under the Work Injury Insurance Act and the Act on Insurance against Consequences of Work Injury
2024-03-08Executive Order on Investment Firm Companies and Investment Services and Activities
2024-02-26Act on Company Pension Funds
2024-02-20Order on the Marketing of Foreign UCITS in Denmark
2024-01-09Act on a Depositor and Investor Guarantee Scheme
2023-12-20Order on Notification to the Labour Market Insurance Cancer Registry of Certain Occupational Cancers
2023-12-12Order on the Issuance and Use of Damage Certificates for Insurance Companies Authorized to Conduct Non-Life Insurance
2023-12-12Order on Membership, Contribution Liability, Calculation and Reporting of Contributions to the Labour Market Supplementary Pension
2023-12-12Order on Financial Reports for the Labour Market Supplementary Pension
2023-12-12Order on Payment of ATP Contributions When Paying Sickness and Parental Benefit
2023-12-12Order on Payment of ATP Contributions for Allowances in Adult and Further Education
2023-12-06Order on Good Practice for Mortgage Credit
2023-12-04Order on Payment of ATP Contributions for Recipients of Flexible Wage Subsidy
2023-12-04Order on Payment and Reporting of ATP Contributions for Recipients of Flex Income
2023-12-04Order on Payment of ATP Contributions for Members of Unemployment Insurance Funds and Others
2023-11-27Order on Appeals Against Decisions by the Labour Market Work Injury Insurance
2023-11-27Order on Access for Self-Employed Persons to Retain Membership in the Labour Market Supplementary Pension
2023-11-23Order on the Implementation of Auditing in ATP, AES Payout, and LD Funds
2023-08-25Order on a Central Automatic Mechanism for Information on Payment Accounts, Bank Accounts and Safe Deposit Boxes
2023-06-23Order on the Statutes of the Employees' Supplementary Pension Fund
2023-06-01Order on a Ship Financing Institute
2023-05-30Order on Reporting and Publication of Information on Domestic Politically Exposed Persons
2023-05-26Order on Submission of Reports etc. to the Financial Intelligence Unit
2023-04-11Order on transactions covered by the fast-track scheme for anti-money laundering reporting
2023-03-07Order on Product Approval Procedures
2023-01-27Order on Amendments to the Order on Financial Reports for Credit Institutions and Securities Brokerage Companies
2023-01-16Order on Recovery Plans for Credit Institutions, Mortgage Credit Institutions, Ship Finance Institutions and Investment Firms
2022-12-22Order on Financial Reports for Danish UCITS
2022-12-19Order on the Repeal of the Order on Risk Labeling of Investment Products
2022-12-19Order on Authorization for Alternative Investment Fund Managers to Market to Retail Investors
2022-06-30Order on the Management and Control of Credit Institutions and Other Financial Undertakings
2022-06-22Regulation on Outsourcing for Credit Institutions and Similar Entities
2022-06-15Order on Competence Requirements for Employees Providing Investment Advice and Disseminating Information on Certain Investment Products
2022-06-10Order on Competence Requirements for Mortgage Lenders and Mortgage Intermediaries
2022-05-31Order on Valuation of Mortgages and Loans in Real Estate as Security for the Issuance of Covered Bonds
2022-05-31Order on Reporting Coverage Requirements, Over-coverage Requirements and Liquidity Buffers
2022-05-30Order on Valuation of Pledges and Loans in Ships Securing Covered Bonds and Ship Credit Bonds
2021-12-28Order on Certain Tax-Favored Savings Forms in Credit Institutions
2021-12-14Order on the Setting of Limits for Holding Commodity Derivatives
2021-12-14Order on the Calculation of Indicators and Factors for Designating Systemically Important Financial Institutions
2021-12-09Order on Which Enterprises and Persons Are Exempt from the Money Laundering Act
2021-11-30Order on the Setting of Maximum Guarantee Contributions and Tariffs in the Labour Market Supplementary Pension
2021-11-26Order on Third-Party Payments and Related Matters
2021-11-23Order on Mergers of Cooperative Banks, Savings Banks and Limited Liability Companies Authorized to Conduct Credit Institution Business
2021-11-08Order on Physical and Legal Persons Exempt from Licensing for Investment Services and Activities
2021-10-26Order on Resolution Planning and Resolution Readiness
2021-09-01Order on the Transfer of Payment Accounts or Payment Orders
2021-06-25Order on Product Approval Procedures
2021-06-10Order on Remuneration Policy and Pay in Credit Institutions, Mortgage Credit Institutions, Collective Investment Undertakings, AIFMs, and Certain Holding Companies
2021-06-04Order on the Financial Supervisory Authority's Use of Administrative Penalty Notices for Certain Capital Market Violations
2020-12-22Order on Capital to Meet the Individual Solvency Add-on for Credit Institutions and Mortgage Credit Institutions
2020-11-30Order on Industry Subgroups in the Labour Market Occupational Insurance
2020-10-19Order on Authorization for Alternative Investment Fund Managers to Market Shares in Alternative Investment Funds from a Third Country in Denmark
2020-05-29Order on the Repeal of the Order on Information on Risk Classification of Certain Loan Products
2020-05-25Order on Policy for a Healthy Corporate Culture in Credit Institutions etc.
2020-05-14Order on Reporting and Sensitivity Analyses by Corporate Pension Funds
2020-05-14Order on Pension Fund Business and the Technical Basis for Company Pension Funds
2020-05-14Order on the Responsible Actuary in Company Pension Funds
2020-05-11Order on Information in Prospectuses for Danish UCITS
2020-03-26Order on Relaxed Requirements for Customer Due Diligence Procedures for Electronic Money Issuers under the Money Laundering Act
2019-12-17Order on Amendments to the Order on General Rules on Annual Reports and Auditing for Alternative Investment Fund Managers
2019-12-12Order on Reporting Discrepancies in Information on Beneficial Owners
2019-11-29Order on Land-Based Casinos
2019-11-27Order on Financial Reports for LD Fonde
2019-10-11Order on Reporting Information to the Danish Financial Supervisory Authority Regarding Consumer Loan Businesses' Credit Agreements
2019-10-10Order on Good Conduct for Consumer Credit Business
2019-09-10Order on the Terrorism Insurance Council, the Secretariat Function, and Supervision of Damage Insurance Companies' Handling of NBCR Terrorist Damage
2018-11-14Order on Requirements for the Tax Annual Accounts of Larger Enterprises
2017-11-15Order on Notification and Registration of Providers of Services to Businesses in the Danish Business Authority's Register for Combating Money Laundering
2017-05-18Order on Registration and Publication of Owner Information in the Danish Business Authority