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domain	finanstilsynet.dk
summary	Here’s a summary of the Danish Financial Supervisory Authority (Finanstilsynet) website content: Overview: The Finanstilsynet website provides comprehensive information and resources related to financial regulation and supervision in Denmark. It covers a wide range of areas, including banking, insurance, investments, fintech, cybersecurity, and anti-money laundering. Key Areas Covered: * Inspections & Enforcement: Includes inspection reports, police complaints, court cases, and accounting audits. * Regulatory Framework: Details regulations concerning banks, investment firms, insurance companies, and other financial institutions, including Danish laws, EU directives, and international standards. * Supervisory Activities: Outlines the Finanstilsynet’s supervisory duties, using tools like the “Tilsynsdiamanten” (Supervisory Diamond) for banks and the “Tilsynsdiamanten for realkreditinstitutter” (Supervisory Diamond for Mortgage Institutions). It also addresses stress testing and cybersecurity (DCIS). * Reporting & Compliance: Extensive information on reporting requirements, including AMLCTF, FIONA, and various industry-specific reports. It covers KYC (Know Your Customer) and anti-money laundering regulations. * Financial Markets & Products: Information on capital markets, investments (including alternative investments), fintech, and specific products like bonds and securities. * Risk Management & Analysis: Includes information on risk assessments, interest rates, valuation methods, and statistical data for the financial sector. * Specific Regulations & Initiatives: Covers topics like DORA (Digital Operational Resilience), solvency requirements, and sanctions against Russia. Key Resources: * FIONA: A centralized reporting system for financial institutions. * Data & Statistics: Provides various statistical reports on the Danish financial sector. * Legal Database: Access to Danish laws and regulations. * Contact Information: Details for contacting the Finanstilsynet. Overall Mission: The Finanstilsynet’s core mission is to ensure a robust, fair, and stable financial sector, protecting consumers, investors, and contributing to a stable economy.
title	Forside \| Finanstilsynet
description	Forside \| Finanstilsynet
keywords	over, results, links, register, mere, pension, alternative, love
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nslookup	A 172.232.147.252, A 172.233.57.17
created	2025-11-09
updated	2026-01-27
summarized	2026-01-30

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