Finanstilsynet Denmark
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Women still underrepresented in top banking roles in Denmark
Compliance check shows slow change in leadership demographics as Danish credit institutions continue to focus on diversity and talent development.
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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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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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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.