DFSA DK
DFSA DK
Thematic review of sustainability disclosures for funds having sustainable investments as an objective
The Danish Financial Supervisory Authority (the Danish FSA) has conducted a thematic review of sustainability disclosures in prospectuses and key investor information documents (KIIDs) for eight funds that have sustainable investments as an objective (also known as “fully sustainable” funds). The review shows that the management companies (MCs) for...
DFSA DK
Project on cyber stress test
The DFSA launches a new programme for strengthened operational resilience in the financial sector. In the programme, the consequences of an extensive ICT disruption will be analysed by means of cyber stress testing.
1. Background
It is an objective in the 2025 strategy of the Danish Financial Supervisory Authority (DFSA) that...
DFSA DK
All EU-citizens has a right to a basic payment account
A basic payment account allows you to deposit money, withdraw cash and execute and receive payment transactions. The account can also be used as your public bank account in Denmark, a so called “NemKonto”.
All EU natural citizens have the right to a basic payment account. In Denmark banks must...
DFSA DK
Application for a Danish third-country cross-border license
Investment firms and credit institutions from a country outside the European Union with which the Union has not entered into an agreement in the financial area (third-country) may apply the Danish Financial Supervisory Authority for a license to carry out investment services and activities with or without ancillary services...
DFSA DK
Blockchain proves its potential in test in the DFSA’s regulatory sandbox, FT Lab
Blockchain is gaining traction in the financial field and the potential of the technology is widely recognised. However, with the use of new technology, new risks often also follow, and it can be difficult to determine how to handle services based on blockchain within the existing regulation.
Together with ZTLment...
DFSA DK
Lower threshold for notification of net short positions
The European Commission has decided to permanently lower the threshold for notification of net short positions. The threshold is changed from 0.2% to 0.1% of the issued share capital and will apply as from Monday 31 January 2022.
The European Securities and Markets Authority (ESMA) and the national competent authorities...
DFSA DK
Results for the Danish participants in the EU-wide stress test 2021
Danske Bank, Nykredit, Jyske Bank, and Sydbank have participated in the EU-wide stress test 2021. This is a very severe stress...
DFSA DK
Gefion Finans A/S under frivillig likvidation (formerly Gefion Insurance A/S) declared bankrupt
The Danish insurance company Gefion Finans A/S under frivillig likvidation (Gefion) formerly known as Gefion Insurance A/S has been declared bankrupt....
DFSA DK
Annual Seminar on Money Laundering and Terrorist Financing
Save the Date: We would like to invite you to the Danish Financial Supervisory Authority’s annual seminar on money laundering and...
DFSA DK
An analysis on developing the digital infrastructure and strengthening the “Know Your Customer”-procedures
On 27 march 2019, Danish parliament reached a political agreement on strengthening the Danish efforts against financial crime. As a part...
DFSA DK
High trade transparency on the Danish mortgage bond market works well
The Danish market for mortgage credit bonds is the covered bond market in Europe with the highest trade transparency.
...
DFSA DK
Warning about false letters with the DFSA´s name, logo, stamp and signature
Several citizens have contacted the DFSA on the basis of having received false letters with the name and logo of the...
Regulator Information
Regulator Name: Danish Financial Services Authority
Abbreviation: DFSA
Jurisdiction: Denmark
Website: https://www.dfsa.dk/
Email: [email protected]
Recent Articles
“We’ve Seen This Story Before” Remarks before the Piper Sandler Global Exchange & Fintech Conference
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Thank you, Rich, for that kind introduction.
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Financial sector’s capital position as at 31 March 2023: The Finnish financial sector’s capital position has remained good – risks in the operating environment...
The state of the Finnish financial sector has remained good in the early months of the year, despite the continued high level of risks...
Notification For The 2023 Capital Market Committee 2nd Webinar Meeting
The Director General has approved the 2023 Capital Market Committee (CMC) 2nd Webinar Meeting to hold on Wednesday, 23rd, August 2023.
The usual interface with...
