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Danish enforcement: Capitolia ApS

Report on inspection in Capitolia ApS (the laundry area) The Danish Financial Supervisory Authority was in May 2018 an inspection of the money laundering area in Capitolia ApS. The inspection included the company’s risk assessment, policies, procedures and internal controls as well as customer knowledge procedures, including monitoring of private […]

And the Danes discover phishing…

Warning against attempts at typosquatting The Danish Financial Supervisory Authority wants to draw partners attention to two so-called typosquatting domains (the domains: “finanstilsy [.] Net” and “finanstilsynet-dk [.] Org”), which are believed to be connected to the actor Empire Monkey. Typosquatting is a form of cybersquatting / domainsquatting that covers a […]

Danish regulator inspects Jyske Bank

Pardon Chrome’s translation… Statement of inspection at Jyske Bank A / S (White Paper) In November 2017, Finanstilsynet was inspected by Jyske Bank A / S.  The inspection was a study of the white-water area as part of the ongoing oversight of the bank.  Summary and risk assessment  Jyske Bank A / […]