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Finanstilsynet inspection of Greenland Bank

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 […]

Finanstilsynet aims to be a better AML regulator

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 […]

Finanstilsynet publishes new virtual currency rules

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 […]

Finanstilsynet inspection: Handelsbanken

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 […]

Finanstilsynet inspection of Sparekassen Kronjylland

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 […]