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Finanstilsynet Inspection Report: Nordea Kredit Realkreditaktieselskab

Statement on inspection in Nordea Kredit Realkreditaktieselskab (money laundering area) In June 2022, the Danish Financial Supervisory Authority inspected Nordea Kredit Realkreditaktieselskab (the company). The inspection was an investigation into the money laundering area. The inspection included the company’s organization, policy, written procedures and internal controls in the area of ​​money laundering. In […]

Finanstilsynet Inspection Report: Axcel Management A/S

Statement on inspection in Axcel Management A/S (laundry area) In June 2022, the Danish Financial Supervisory Authority inspected Axcel Management A/S (the company). The inspection was an investigation into the money laundering area. The inspection included the company’s organization, policy, written procedures and internal controls in the area of money […]

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. […]