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Two new deputy directors appointed to the Danish Financial Supervisory Authority
Mette Tams Kitaj and Rigmor Ansdal will join Finanstilsynet after the summer break.
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Securities dealers must follow recordkeeping rules says Danish FSA
Thematic review points to persistent recordkeeping issues at firms stemming from inadequate controls and use of error-prone manual systems.
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Nordic DPAs sign new joint collaborative agreement on data protection issues
This year’s discussion focused on AI in law enforcement, effective case management and handling of personal data incidents.
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Anne Marie Jess Hansen appointed to the Danish FSA board of directors
She will join the Danish Financial Supervisory Authority’s board of directors for three years.
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Increase in suspected insider trading, and more inspection revealed in Danish FSA report
The Financial Supervisory Authority in Denmark undertook more inspections and reduced investigation times.
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Whistleblower reports in Denmark increased during 2024
Whistleblower reports keep increasing in Denmark, with most concerns within the private sector.
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Energi Danmark fined for manipulating the Nordic electricity market
Energi Danmark A/S has agreed to pay a fine of DKr 380,000 for violating a ban on market manipulation under REMIT.
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GRIP Country Guides: Denmark
A first point of call for firms wishing to do financial services business in Denmark covering regulation, compliance and best practice.