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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.
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Louise Mogensen elected to the Board of the European Banking Authority
The Director General of the Danish Financial Supervisory Authority will join the EBA Board until 2027.
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AI in healthcare, children’s data, and right to erasure among Danish DPA’s priorities for 2025
One of the Danish Data Protection Authority’s new priorities is to supervise how AI is being handled in the healthcare sector.