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Finanstilsynet Inspection Report: Vestjysk Bank A/S

Statement on inspection in Vestjysk Bank A / S (money laundering area) In September 2020, the Danish Financial Supervisory Authority carried out an inspection of Vestjysk Bank (the bank). The inspection was an investigation of the money laundering area. The inspection included the bank’s risk assessment, policies, procedures and internal controls. In addition, […]

Finanstilsynet Inspection Report: DLR Kredit A/S

Statement on inspection money laundering inspection in DLR Kredit A / S In December 2020, the Danish Financial Supervisory Authority carried out an inspection of DLR Kredit A / S. The inspection was an investigation of the money laundering area. The inspection included the company’s organization, risk assessment, policies, procedures and internal […]

Fresh Danish! Guidance, that is…

New guidance on section 63 of the Payment Act and the Money Laundering Act A new guide will make it easier for banks and payment institutions to navigate both the Payment and Money Laundering Act. The Danish Competition and Consumer Authority and the Danish Financial Supervisory Authority have prepared the guidelines […]

Finanstilsynet Inspection Report: Saxo Bank

Statement on inspection in Saxo Bank A / S (money laundering area) In June 2019, the Danish Financial Supervisory Authority inspected Saxo Bank A / S. The inspection was an investigation of the money laundering area as part of the ongoing supervision of the company. The inspection included the company’s risk assessment, […]

Finanstilsynet Inspection Report: Lake Exchange ApS

Statement on inspection in Lake Exchange ApS (money laundering area) In November 2020, the Danish Financial Supervisory Authority inspected Lake Exchange ApS. The inspection was an investigation of the money laundering area. The inspection included the company’s risk assessment, policies, procedures and internal controls. In addition, the inspection included customer due diligence procedures […]

Finanstilsynet Inspection Report: 2BSafe IVS

Statement on inspection in 2BSafe IVS (money laundering area) In June 2020, the Danish Financial Supervisory Authority inspected 2BSafe IVS. The inspection was an investigation of the money laundering area. The inspection included the company’s customer due diligence procedures as well as the company’s monitoring of its customers’ transactions. Risk assessment and […]