Denmark
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Finanstilsynet highlights improvement areas across credit institutions’ compliance functions
Danish supervisory reviews shed light on risks and drive improvements in banks and mortgage credit institutions’ compliance work.
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High trust, high scrutiny – operating in the Nordic-Baltic region
The Nordic-Baltic region’s highly integrated, digitally savvy environment grounds itself in dialogue and collaboration – and presents demanding roles for compliance professionals.
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Evolving supervision, increased AI focus: Inside the Danish DPA’s latest annual report
Denmark’s Data Protection Authority has shifted towards stricter AI oversight, proactive GDPR regulation, and risk-based enforcement.
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Morten Drægni on how the Nordic Financial CERT is building its region’s cyber resilience
In a challenging cybersecurity landscape, the organization’s role today has never been more relevant.
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Danish financial firms list cyber threats and geopolitics as top sectoral risks
Many firms expect the risk of disruptions to grow, especially due to reliance on foreign IT providers, pointing to a potential “kill switch” risk.
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Denmark’s National Whistleblower Scheme sees record number of reports during 2025
Most cases relate to work environment issues, data protection, or financial matters, with serious reports referred to relevant authorities.
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DFSA reflects on lessons learned from sustainability reporting study
We spoke to the Danish Financial Supervisory Authority about the recent study of financial firms.
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First CSRD reports in the Danish financial sector
2025 reporting following European Sustainability Reporting Standards (ESRS) reveals climate change, own workforce, and business conduct as material topics.