Rules & Practice

Information about the regulation shorts-selling and certain aspects of credit default swaps and how reporting of short positions

A selection of translated acts and consolidating acts within the Danish FSA's area of expertise are available here. Please be informed that some acts may have been updated since the translation.

Information about the transaction reporting system TRSII

This page contains information on the national laws, regulations and administrative provisions governing the marketing requirements referred to in Article 5(1) of Regulation (EU) 2019/1156 of the European Parliament and of the Council of 20 June 2019 on facilitating cross-border distribution of collective investment undertakings.

A selection of translated financial guidances.

The Danish FSA's guide on the Act on Measures to Prevent Money Laundering and Financing of Terrorism (the AML Act) are aimed at undertakings and persons covered by the AML Act. The guide deals with how these undertakings and individuals can meet the requirements of the AML Act together with other rules in the area of money laundering and terrorist financing.

Learn more about supervisory disclosure.

This section provides access to information about transparency and accountability in the field of insurance according to Solvency II.