Finanstilsynet Denmark
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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.
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Saxo Bank fined DKr 2m for inadequate transaction reports
The bank made over 80 million incomplete or inaccurate reports to the Danish Financial Supervisory Authority.
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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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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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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.