Statement on inspection in Nordea Kredit Realkreditaktieselskab (money laundering area) In June 2022, the Danish Financial Supervisory Authority inspected Nordea Kredit Realkreditaktieselskab (the company). The inspection was an investigation into the money laundering area. The inspection included the company’s organization, policy, written procedures and internal controls in the area of money laundering. In […]
Statement on inspection in Axcel Management A/S (laundry area) In June 2022, the Danish Financial Supervisory Authority inspected Axcel Management A/S (the company). The inspection was an investigation into the money laundering area. The inspection included the company’s organization, policy, written procedures and internal controls in the area of money […]
Link: Danish FSA assessments page
Statement on inspection in MobilePay A / S (money laundering area) On 28 and 29 October 2021, the Danish Financial Supervisory Authority inspected MobilePay A / S. The inspection was an investigation of the money laundering area. The Danish FSA focused in particular on the company’s technical solutions, how transactions […]
Statement on inspection in Secure Payment A / S (money laundering area) In February 2021, the Danish Financial Supervisory Authority carried out an inspection of Secure Payment A / S (the company). The inspection was an investigation of the money laundering area. The inspection included the company’s risk assessment, policies, […]
Statement on inspection in Basisbank A / S (money laundering area) On 6 and 7 October 2021, the Danish Financial Supervisory Authority inspected Basisbank. The inspection was an investigation of the money laundering area. The inspection included an examination of the company’s risk assessment, policies, business procedures and internal controls […]
Statement on inspection in Integritet Invest ApS (money laundering area) In November 2021, the Danish Financial Supervisory Authority inspected Integritet Invest ApS. The inspection was an investigation of the money laundering area. The inspection included the company’s risk assessment, policy and written business procedures in the area of money laundering. […]
Statement on inspection in Facit Bank A / S (money laundering area) On 14 and 15 October 2021, the Danish Financial Supervisory Authority inspected Facit Bank A / S. The inspection was an investigation of the money laundering area. The inspection included an examination of the company’s risk assessment, risk […]
Mr. Watchlist 