Supervision

The Supervisory Diamond for banks sets up a number of benchmarks to indicate banking activities which initially should be regarded as having a higher risk profile.

Information about stress test within the Danish banking sector.

Information about Fintech Forum, FT lab, guidance and how to get in touch.

Warnings against companies which have no notification.

Link to database of companies under supervision.

The Danish Financial Supervisory Authority (the Danish FSA) can register clearing and settlement systems as third country systems in accordance with the Danish Capital Markets Act. Such registration means that the participation of Danish Financial Institutions in these systems is protected in the same way as it is the case with European Union Systems.

Company annoncements from listed companies.

The register was last updated on June 13, 2013.

Risk assessment and risk classification of countries.