Menu Home

Finanstilsynet inspection of Mercury Andelskasse

Statement of inspection in Merkur Andelskasse (money laundering area) In August 2019, the Danish FSA was on inspection in Merkur Andelskasse. 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, policies, procedures and internal controls, […]

Finanstilsynet Inspection: United Africa I/S

Statement of inspection in United Africa I / S (money laundering area) In February 2018, the Danish FSA was on inspection in United Africa I / 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 compliance […]

Finanstilsynet Inspection Report: Bedre Kredit ApS

Statement of inspection in Bedre Kredit ApS (money laundering area) On September 13, 2019, the Danish FSA was on inspection in Bedre Kredit ApS. 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, policies, business […]