Statement on inspection of the money laundering area in the Greenland Bank In May 2018, the Danish FSA was on inspection at the Greenland Bank, Aktieselskab (the bank). The inspection was an investigation of the money laundering area as part of the ongoing supervision of the bank. The inspection included the bank’s risk […]
The FSA is strengthening its supervision in the area of money laundering Since summer, the Financial Supervisory Authority has, in collaboration with an international consulting firm, developed the money laundering supervision in three important areas as a follow-up to the political agreement. Since the summer, the Danish FSA has, in […]
Banks’ risk assessment in the area of money laundering In the last quarter of 2019, the Danish Financial Supervisory Authority conducted a cross-examination of a number of smaller banks’ risk assessment in the area of money laundering. The study included 15 banks’ risk assessments. It was intended to investigate whether the […]
New rules for virtual currency and fiat currency exchange providers as well as virtual wallet providers. Pr. January 10, 2020, everyone must be registered with the Danish Financial Supervisory Authority in accordance with the Money Laundering Act. You can already submit your application to the Danish Financial Supervisory Authority. You can […]
Money Laundering Seminar 2019 We have gathered all the slides from the seminar in one document. On 18 November 2019, the Danish FSA held the first annual money laundering seminar. We thank you for the great interest, including the great attendance from authorities and the industry. To those interested, we have published […]
Statement on inspection in Handelsbanken, branch of Svenska Handelsbanken AB (publ), Sweden (money laundering area) In March 2019, the Danish FSA was on inspection in Handelsbanken, a branch of Svenska Handelsbanken AB (hereafter the branch). The inspection was an investigation of the money laundering area as part of the ongoing […]
Statement of inspection in Merex International A / S (money laundering area) In January 2018, the Danish FSA was at the money laundering inspection of Merex International A / S. The inspection included the company’s customer knowledge procedures, risk assessment as well as the company’s policy, procedures and controls in the […]
Statement of inspection in Jyske Realkredit A / S (outsourcing) In May 2019, the Danish FSA was on inspection in Jyske Realkredit A / S regarding the institute’s use of outsourcing. The inspection included a review of Jyske Realkredit A / S ‘organization, internal guidelines for outsourcing, overview of the […]
Statement of inspection in Danske Bank A / S (appropriations of Finnish corporate loans) In June 2019, the Danish FSA was on inspection at Danske Bank’s Finnish branch. The purpose of the inspection was primarily to assess the bank’s risk appetite and practice in granting loans to new or existing corporate […]
Statement of inspection in Sparekassen Kronjylland (money laundering area) In June 2018, the Danish FSA was inspected at Sparekassen Kronjylland. The inspection was an investigation of the money laundering area as part of the ongoing supervision of the savings bank. The inspection included the savings bank’s risk assessment, risk management, the savings bank’s […]
