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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 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 […]

Finanstilsynet inspection of DFDS A/S

Statement of inspection in DFDS A / S (money laundering area) In March 2019, the Danish FSA was on inspection in DFDS A / S. The inspection was an investigation of the money laundering area as part of the ongoing supervision of the company. The inspection included compliance with the rules of customer […]

Danish FSA inspects Nelleman Leasing A/S

Statement of inspection in Nellemann Leasing A / S (money laundering area) In April 2019, the Danish FSA was on inspection at Nellemann Leasing 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, […]