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 […]
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 […]
Statement of inspection in Merex International A / S (money laundering area) In January 2018, the Danish FSA was at the money laundering inspection of Merex International A / S. The inspection included the company’s customer knowledge procedures, risk assessment as well as the company’s policy, procedures and controls in the […]
Statement of inspection in Jyske Realkredit A / S (outsourcing) In May 2019, the Danish FSA was on inspection in Jyske Realkredit A / S regarding the institute’s use of outsourcing. The inspection included a review of Jyske Realkredit A / S ‘organization, internal guidelines for outsourcing, overview of the […]
Statement of inspection in Danske Bank A / S (appropriations of Finnish corporate loans) In June 2019, the Danish FSA was on inspection at Danske Bank’s Finnish branch. The purpose of the inspection was primarily to assess the bank’s risk appetite and practice in granting loans to new or existing corporate […]
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 […]
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 […]
Statement of inspection in DLR Kredit A / S In December 2018, the Danish FSA was on inspection in DLR Kredit A / S (DLR). The inspection included large loans. At the inspection, the Danish FSA reviewed 35 of DLR’s largest loans, including the institute’s 10 largest new loans. The inspection also […]
The Danish FSA’s assessments of financial companies The Danish Financial Supervisory Authority prepares a brief statement after each inspection in a financial company. The statement must be published on the company’s website and all statements can also be viewed here on the website. The reports describe the Danish FSA’s assessment of […]
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, […]
