Danish Financial Supervisory Authority

E455783

The Danish Financial Supervisory Authority is Denmark’s national financial regulator responsible for overseeing banks, securities markets, and other financial institutions to ensure stability and consumer protection.

All labels observed (1)

Label Occurrences
Danish Financial Supervisory Authority canonical 1

How this entity was disambiguated

Statements (49)

Predicate Object
instanceOf financial regulatory authority
government agency
aimsAt consumer protection
financial system stability
investor protection
alsoKnownAs Finanstilsynet NERFINISHED
applies EU financial regulation
cooperatesWith Danmarks Nationalbank NERFINISHED
European Banking Authority NERFINISHED
European Insurance and Occupational Pensions Authority NERFINISHED
European Securities and Markets Authority NERFINISHED
Ministry of Industry, Business and Financial Affairs of Denmark NERFINISHED
country Denmark
enforces anti-money laundering rules
banking regulation
insurance regulation
securities regulation
establishedIn 1988
hasHeadquartersIn Copenhagen NERFINISHED
jurisdiction Denmark NERFINISHED
languageOfWork Danish
legalForm public authority
memberOf European System of Financial Supervision NERFINISHED
oversees compliance with financial legislation
parentAgency Ministry of Industry, Business and Financial Affairs of Denmark NERFINISHED
regulates UCITS NERFINISHED
alternative investment funds
banks
e-money institutions
insurance companies
investment firms
listed companies’ disclosure obligations
mortgage-credit institutions
payment institutions
pension funds
securities markets
responsibleFor anti-money laundering supervision
conduct supervision
consumer protection in financial markets
enforcement of financial regulation
financial stability supervision
licensing of financial institutions
market surveillance
ongoing supervision of financial institutions
prudential supervision
sector financial sector
supervises financial reporting of listed companies
prospectuses for securities offerings
website https://www.finanstilsynet.dk

How these facts were elicited

Referenced by (1)

Full triples — surface form annotated when it differs from this entity's canonical label.

Nasdaq Copenhagen regulator Danish Financial Supervisory Authority