Regulatory AlertsLicensing regulation in Denmark
Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 23 publications, summarized in English and updated same-day.
2025-12-04
Act on Consumer Loan Businesses
Denmark
FT
2025-11-18
Act on Financial Business
Denmark
FT
2025-11-18
Act on Financial Advisors, Investment Advisors and Mortgage Intermediaries
Denmark
FT
2025-11-18
Act on Insurance Mediation
Denmark
FT
2025-07-02
Order on Branches of Credit Institutions Authorized in Non-EU Countries Without Financial Agreements with the EU
Denmark
FT
2025-06-23
Order on Liability Insurance, Guarantees, and Handling of Client Funds for Investment Advisors and Mortgage Intermediaries
Denmark
FT
2025-06-10
Act on Payment Services
Denmark
FT
2025-06-09
Danish Act on Financial Business
Denmark
FT
2025-02-16
Act on Insurance Undertakings in Cross-Border Pension Funds, Life Insurance Companies and Non-Life Insurance Companies etc. (Act on Insurance Business)
Denmark
FT
2025-02-03
Order on Amendments to the Order on Competence Requirements and Good Reputation Requirements for Employees in Insurance and Reinsurance Companies and Intermediaries
Denmark
FT
2024-12-05
Order on Branches of Third-Country Insurance Undertakings
Denmark
FT
2024-12-05
Order on the Calculation of Qualifying Holdings
Denmark
FT
2024-12-05
Order on Permits for Non-Life Insurance Undertakings and Captive Reinsurance Undertakings
Denmark
FT
2024-12-05
Order on Permission to Provide Services in Denmark for Insurance Undertakings Authorized in the Faroe Islands
Denmark
FT
2024-12-05
Order on Permission to Provide Services in Denmark for Certain Insurance Companies with Headquarters in the United Kingdom
Denmark
FT
2024-06-23
Order on Notification, Registration, Fees, and Publication in the Danish Business Authority
Denmark
FT
2024-03-01
Executive Order on Investment Firm Companies and Investment Services and Activities
Denmark
FT
2024-02-26
Act on Company Pension Funds
Denmark
FT
2022-12-19
Order on Authorization for Alternative Investment Fund Managers to Market to Retail Investors
Denmark
FT
2021-11-23
Order on Mergers of Cooperative Banks, Savings Banks and Limited Liability Companies Authorized to Conduct Credit Institution Business
Denmark
FT
2021-11-08
Order on Physical and Legal Persons Exempt from Licensing for Investment Services and Activities
Denmark
FT
2020-10-19
Order on Authorization for Alternative Investment Fund Managers to Market Shares in Alternative Investment Funds from a Third Country in Denmark
Denmark
FT
2017-11-15
Order on Notification and Registration of Providers of Services to Businesses in the Danish Business Authority's Register for Combating Money Laundering
Denmark
FT