Menu Home

Finanstilsynet Inspection Report: Integritet Invest ApS

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. […]

Finanstilsynet Inspection Statement: Royal Exchange ApS

Statement on inspection in Royal Exchange ApS (money laundering area) In April 2021, the Danish Financial Supervisory Authority inspected Royal Exchange ApS. The inspection was an investigation of the money laundering area. The inspection included the company’s organization, risk assessment, policies, procedures and internal controls. Risk assessment and summary The […]

Finanstilsynet Inspection Report: Saxo Bank

Statement on inspection in Saxo Bank A / S (money laundering area) In September 2021, the Danish Financial Supervisory Authority inspected Saxo Bank A / S. The inspection was an investigation of the money laundering area. The inspection included the bank’s customer due diligence procedures, the bank’s acquisition of the […]

Finanstilsynet Inspection Report: SEB

Statement on inspection in Skandinaviska Enskilda Banken, Denmark, branch of Skandinaviska Enskilda Banken AB (publ.), Sweden On 4 and 5 March 2021, the Danish Financial Supervisory Authority inspected Skandinaviska Enskilda Banken, Denmark, a branch of Skandinaviska Enskilda Banken AB (publ.), Sweden (SEB or the branch). The inspection was an investigation […]

Finanstilsynet Inspection Report: Agilease A/S

Statement on inspection in Agilease A / S (money laundering area) In September 2021, the Danish Financial Supervisory Authority inspected Agilease A / S. The inspection concerned the money laundering area and included the company’s risk assessment, policies, procedures and internal controls. In addition, the inspection included customer due diligence […]