Regulatory AlertsGovernance regulation in Denmark
Corporate-governance, board and senior-management accountability requirements for financial institutions. 26 publications, summarized in English and updated same-day.
2025-11-27
Order No. 329 of 7 April 2016 on Competence Requirements for Mortgage Lenders and Mortgage Intermediaries
Denmark
FT
2025-11-18
Act on Financial Advisors, Investment Advisors and Mortgage Intermediaries
Denmark
FT
2025-11-18
Act on Real Estate Credit Companies
Denmark
FT
2025-11-18
Act on Credit Servicing Activities and Credit Purchasers
Denmark
FT
2025-07-02
Order on Branches of Credit Institutions Authorized in Non-EU Countries Without Financial Agreements with the EU
Denmark
FT
2025-06-24
Order on the Rules of Procedure for the Board of the Danish Financial Supervisory Authority
Denmark
FT
2025-06-10
Act on Payment Services
Denmark
FT
2025-06-04
Order on Remuneration Policy and Pay in Insurance Undertakings, Insurance Holding Companies and Occupational Pension Funds
Denmark
FT
2025-01-14
Act on the Employees' Inflation Fund
Denmark
FT
2024-12-05
Order on the Responsible Actuary
Denmark
FT
2024-12-05
Order on Legal Expenses Insurance for Group 1 Insurance Undertakings
Denmark
FT
2024-12-05
Order on the Calculation of the Solvency Capital Requirement Using an Internal Model for Group 1 Insurance Undertakings
Denmark
FT
2024-12-05
Order on the Management and Control of Insurance Undertakings
Denmark
FT
2024-12-05
Order on the Conduct of Audits in Financial Undertakings and Financial Groups
Denmark
FT
2024-12-05
Order on the Financial Supervisory Authority's Certification of State-Authorized Auditors
Denmark
FT
2024-12-05
Order on Intra-Group Transactions
Denmark
FT
2024-12-01
Order on the Basic Course for Board Members of Credit Institutions, Mortgage Credit Institutions and Insurance Undertakings
Denmark
FT
2024-05-29
Order on Product Approval Procedures for Retail Banking Products
Denmark
FT
2023-12-12
Order on Financial Reports for the Labour Market Supplementary Pension
Denmark
FT
2023-06-23
Order on the Statutes of the Employees' Supplementary Pension Fund
Denmark
FT
2023-01-27
Order on Amendments to the Order on Financial Reports for Credit Institutions and Securities Brokerage Companies
Denmark
FT
2022-06-30
Order on the Management and Control of Credit Institutions and Other Financial Undertakings
Denmark
FT
2021-11-26
Order on Third-Party Payments and Related Matters
Denmark
FT
2021-06-25
Order on Product Approval Procedures
Denmark
FT
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