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Submitted URL: http://www.dfsa.dk/
Effective URL: https://www.dfsa.dk/
Submission: On December 13 via api from UA — Scanned from PL
Effective URL: https://www.dfsa.dk/
Submission: On December 13 via api from UA — Scanned from PL
Form analysis 1 forms found in the DOM
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<a id="skip" href="#content-main">Spring hovednavigationen over</a>
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<a aria-label="Gå til forsiden af Finanstilsynet ENG" href="/"><img src="/Media/638537803027677539/EVM%20DK%202019%20Finanstilsynet_tagline_EN7.svg" alt="Danish Financial Supervisory Authority, a resilient and reliable financial sector for everyone" class="svg"></a>
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<div class="services">
<div class="service-menu">
<nav id="services_ctl01_serviceMenu_ctrl" aria-label="Service Menu" class="service">
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<ul>
<li class="service-link"><a href="/news" data-id="9630"><span>News and press</span></a></li>
<li class="service-link collapsed"><a href="https://www.finanstilsynet.dk/" data-id="6307"><span>Danish</span></a><a tabindex="0" role="button" aria-label="Fold underpunkter ud" class="toggler"></a></li>
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<nav aria-label="Mobil Menu" class="mobile tree-nav" hidden="">
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<a href="#mobile-menu" aria-expanded="false" aria-label="Åben hovednavigationen" class="dropdown-toggle no-smoothscroll"><span aria-hidden="true" class="title">menu</span><span class="button"></span></a>
</div>
<div id="mobile-menu" class="dropdown">
<ul>
<li class="collapsed"><a href="/supervision" data-id="9479"><span>Supervision</span></a><a tabindex="0" role="button" aria-label="Fold underpunkter ud" class="toggler"></a></li>
<li class="collapsed"><a href="/reporting" data-id="9480"><span>Reporting</span></a><a tabindex="0" role="button" aria-label="Fold underpunkter ud" class="toggler"></a></li>
<li class="collapsed"><a href="/fact-and-figures" data-id="9478"><span>Fact and figures</span></a><a tabindex="0" role="button" aria-label="Fold underpunkter ud" class="toggler"></a></li>
<li class="collapsed"><a href="/rules-and-practice" data-id="9336"><span>Rules and practice</span></a><a tabindex="0" role="button" aria-label="Fold underpunkter ud" class="toggler"></a></li>
<li class="collapsed"><a href="/financial-themes" data-id="37364"><span>Financial themes</span></a><a tabindex="0" role="button" aria-label="Fold underpunkter ud" class="toggler"></a></li>
<li class="collapsed"><a href="/about-us" data-id="10897"><span>About us</span></a><a tabindex="0" role="button" aria-label="Fold underpunkter ud" class="toggler"></a></li>
<li><a href="/contact" data-id="37314"><span>Contact</span></a></li>
<li><a href="/newsletter" data-id="37329"><span>Newsletter</span></a></li>
<li class="collapsed"><a href="/whistleblower" data-id="49664"><span>Whistleblower</span></a><a tabindex="0" role="button" aria-label="Fold underpunkter ud" class="toggler"></a></li>
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</div>
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<div class="bg">
<div class="cnt">
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<a href="#mobile-menu" aria-expanded="false" aria-label="Åben hovednavigationen" class="dropdown-toggle no-smoothscroll"><span class="title">menu</span><span class="button"></span></a>
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<ul id="main-menu" class="dropdown">
<li class="dropdown mega-dropdown"><a>Supervision</a><a href="#mainNavigation_ctl00_menuItem01" aria-label="Supervision - flere links" class="dropdown-toggle no-smoothscroll"></a>
<div id="mainNavigation_ctl00_menuItem01">
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<div class="span-3">
<div id="gb_mainNavigation_ctl01_ctl01" class="module link-list card">
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<h2 class="heading">
<a target="_self" href="/supervision/rulings">Rulings</a>
</h2>
<ul class="items">
<li class="item"><a target="_self" href="https://www.dfsa.dk/supervision/rulings?categorizations=9645">Decisions</a></li>
<li class="item"><a target="_self" href="https://www.dfsa.dk/supervision/rulings?categorizations=9647">Orders</a></li>
<li class="item"><a target="_self" href="https://www.dfsa.dk/supervision/rulings?categorizations=9648">Reprimands</a></li>
</ul>
</div>
</div>
</div>
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<div id="gb_mainNavigation_ctl01_ctl02" class="module link-list card">
<div class="text">
<h2 class="heading">
<a target="_self" href="/about-us/tasks-of-the-danish-fsa">Tasks of the Danish FSA</a>
</h2>
<ul class="items">
<li class="item"><a target="_self" href="/about-us/tasks-of-the-danish-fsa/the-supervisory-diamond-for-banks">The Supervisory Diamond for banks</a></li>
<li class="item"><a target="_self" href="/about-us/tasks-of-the-danish-fsa/european-tests">European tests</a></li>
<li class="item"><a target="_self" href="/about-us/mission-and-vision">Mission and vision</a></li>
<li class="item"><a target="_self" href="/about-us/tasks-of-the-danish-fsa/risk-assessment-of-countries">Risk assessment of countries</a></li>
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</div>
</div>
<div class="span-2">
<div id="gb_mainNavigation_ctl01_ctl03" class="module link-list card">
<div class="text">
<h2 class="heading"> Warnings </h2>
<ul class="items">
<li class="item"><a target="_self" href="/supervision/warnings-against-companies">Warnings against companies</a></li>
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</div>
</div>
<div class="span-3">
<div id="gb_mainNavigation_ctl01_ctl04" class="module link-list card">
<div class="text">
<h2 class="heading"> Helpful links </h2>
<ul class="items">
<li class="item"><a target="_self" href="/supervision/companies-under-supervision-cus" class="btn-outline">Companies under supervision (CUS)</a></li>
<li class="item"><a target="_self" href="/supervision/database-of-company-announcements" class="btn-outline">Database of company announcements</a></li>
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</div>
</div>
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<div class="row">
<div id="gb_mainNavigation_ctl01_ctl05" class="module inner-grid bg-color-a padding-zero">
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<div class="row">
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<div id="gb_mainNavigation_ctl01_ctl06_ctl01" class="module multi-box card">
</div>
</div>
</div>
</div>
</div>
</div>
</div>
</li>
<li class="dropdown mega-dropdown"><a>Reporting</a><a href="#mainNavigation_ctl00_menuItem02" aria-label="Reporting - flere links" class="dropdown-toggle no-smoothscroll"></a>
<div id="mainNavigation_ctl00_menuItem02">
<div class="row">
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<div id="gb_mainNavigation_ctl02_ctl01" class="module link-list card">
<div class="text">
<h2 class="heading">
<a target="_self" href="/reporting/apply-for-authorisation-etc">Apply for authorisation</a>
</h2>
<ul class="items">
<li class="item"><a target="_self" href="/reporting/apply-for-authorisation-etc/fit-and-proper-guidelines">Fit & Proper guidelines</a></li>
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</div>
</div>
<div class="span-3">
<div id="gb_mainNavigation_ctl02_ctl02" class="module link-list card">
<div class="text">
<h2 class="heading">
<a target="_self" href="/reporting/registration-of-contact-persons-reporting-via-fiona-online-to-the-danish-fsa">Registration of contact persons reporting via FIONA-Online to the Danish FSA</a>
</h2>
</div>
</div>
</div>
<div class="span-3">
<div id="gb_mainNavigation_ctl02_ctl03" class="module link-list card">
<div class="text">
<h2 class="heading">
<a target="_self" href="/reporting/notification-of-major-shareholdings">Notification of major shareholdings</a>
</h2>
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</div>
</div>
<div class="span-3">
<div id="gb_mainNavigation_ctl02_ctl04" class="module link-list card">
<div class="text">
<h2 class="heading"> Helpful links </h2>
<ul class="items">
<li class="item"><a target="_blank" href="https://fionaonline3.nationalbanken.dk/" class="btn-outline">FIONA-Online</a></li>
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</div>
</div>
</div>
</div>
</li>
<li class="dropdown mega-dropdown"><a>Fact and figures</a><a href="#mainNavigation_ctl00_menuItem03" aria-label="Fact and figures - flere links" class="dropdown-toggle no-smoothscroll"></a>
<div id="mainNavigation_ctl00_menuItem03">
<div class="row">
<div class="span-6">
<div id="gb_mainNavigation_ctl03_ctl01" class="module inner-grid padding-zero">
<div class="container">
<div class="row">
<div class="span-3">
<div id="gb_mainNavigation_ctl03_ctl02_ctl01" class="module link-list card">
<div class="text">
<h2 class="heading">
<a target="_self" href="/fact-and-figures/statistics">Statistics</a>
</h2>
<ul class="items">
<li class="item"><a target="_self" href="/fact-and-figures/statistics/statistics-for-violation-of-capital-market-regulation">Statistics for violation of capital market regulation</a></li>
<li class="item"><a target="_self" href="/fact-and-figures/statistics/key-performance-indicators-kpi">Key performance indicators (KPI)</a></li>
<li class="item"><a target="_self" href="/fact-and-figures/statistics/the-danish-fsa%e2%80%99s-longevity-benchmark">The Danish FSA’s longevity benchmark</a></li>
</ul>
</div>
</div>
</div>
<div class="span-3">
<div id="gb_mainNavigation_ctl03_ctl02_ctl02" class="module link-list card">
<div class="text">
<h2 class="heading">
<a target="_self" href="/fact-and-figures/market-development">Market development</a>
</h2>
</div>
</div>
</div>
</div>
</div>
</div>
</div>
<div class="span-6">
<div id="gb_mainNavigation_ctl03_ctl03" class="module inner-grid padding-zero">
<div class="container">
<div class="row">
<div class="span-6">
<div id="gb_mainNavigation_ctl03_ctl04_ctl01" class="module inner-grid padding-zero">
<div class="container">
<div class="row">
<div class="span-6">
<div id="gb_mainNavigation_ctl03_ctl04_ctl02_ctl01" class="module multi-box margin-zero-top card">
<div class="text">
<h2 class="heading">
<a target="_self" href="/fact-and-figures/register">Register</a>
</h2>
</div>
</div>
</div>
</div>
</div>
</div>
</div>
</div>
</div>
<div class="container">
<div class="row">
<div class="span-3">
<div id="gb_mainNavigation_ctl03_ctl04_ctl03" class="module link-list margin-zero-top card">
<div class="text">
<ul class="items">
<li class="item">
<a target="_self" href="/fact-and-figures/register/the-danish-fsa-register-of-covered-bonds-and-covered-mortgage-credit-bonds-sdossdros">The Danish FSA register of covered bonds and covered mortgage-credit bonds (SDOs/SDROs)</a>
</li>
<li class="item"><a target="_self" href="/fact-and-figures/register/the-danish-fsa-insurance-agency-register">The Danish FSA Insurance Agency Register</a></li>
<li class="item"><a target="_self" href="/fact-and-figures/register/the-danish-fsa-insurance-and-reinsurance-broker-register">The Danish FSA Insurance and Reinsurance Broker Register</a></li>
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</div>
<div class="span-3">
<div id="gb_mainNavigation_ctl03_ctl04_ctl04" class="module link-list margin-zero-top card">
<div class="text">
<ul class="items">
<li class="item"><a target="_self" href="/fact-and-figures/register/the-danish-insurance-association%e2%80%99s-insurance-agency-register">The Danish Insurance Association’s Insurance Agency Register</a></li>
<li class="item">
<a target="_self" href="/fact-and-figures/register/systems-registered-as-third-country-systems-in-accordance-with-sections-1642-1692-and-1743-of-the-danish-capital-markets-act">Systems registered as third country systems in accordance with sections 164(2), 169(2) and 174(3) of the Danish Capital Markets Act</a>
</li>
<li class="item"><a target="_self" href="/fact-and-figures/register/list-of-issuers-of-covered-bonds">List of issuers of covered bonds</a></li>
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</div>
</div>
</div>
</div>
</div>
</div>
</div>
<div class="row">
<div id="gb_mainNavigation_ctl03_ctl05" class="module inner-grid bg-color-a padding-zero">
<div class="container">
<div class="row">
<div class="span-3">
<div id="gb_mainNavigation_ctl03_ctl06_ctl01" class="module multi-box card">
</div>
</div>
</div>
</div>
</div>
</div>
</div>
</li>
<li class="dropdown mega-dropdown"><a>Rules and practice</a><a href="#mainNavigation_ctl00_menuItem04" aria-label="Rules and practice - flere links" class="dropdown-toggle no-smoothscroll"></a>
<div id="mainNavigation_ctl00_menuItem04">
<div class="row">
<div class="span-7">
<div id="gb_mainNavigation_ctl04_ctl01" class="module link-list card">
<div class="text">
<h2 class="heading">
<a target="_self" href="/rules-and-practice/marketing-requirements-for-aifs-and-ucits">Marketing requirements for AIFs and UCITS</a>
</h2>
<ul class="items">
<li class="item">
<a target="_self" href="/rules-and-practice/marketing-requirements-for-aifs-and-ucits/notification-requirements-concerning-eu-managers-marketing-of-alternative-investment-funds-established-in-an-eu-country-in-denmark">Notification requirements concerning EU managers marketing of alternative investment funds established in an EU country in Denmark</a>
</li>
<li class="item">
<a target="_self" href="/rules-and-practice/marketing-requirements-for-aifs-and-ucits/authorisation-requirements-concerning-non-eu-managers-marketing-of-alternative-investment-funds-established-in-an-eu-country-in-denmark">Authorisation requirements concerning non-EU managers marketing of alternative investment funds established in an EU country in Denmark</a>
</li>
<li class="item"><a target="_self" href="/rules-and-practice/marketing-requirements-for-aifs-and-ucits/fees-and-charges">Fees and charges</a></li>
</ul>
</div>
</div>
</div>
<div class="span-5">
<div id="gb_mainNavigation_ctl04_ctl02" class="module link-list card">
<div class="text">
<h2 class="heading">
<a target="_self" href="/rules-and-practice/governance">Governance and Acts</a>
</h2>
<ul class="items">
<li class="item"><a target="_self" href="/rules-and-practice/governance/acts">Acts</a></li>
<li class="item"><a target="_self" href="/rules-and-practice/governance/acts/guidance">Guidance</a></li>
<li class="item">
<a target="_self" href="/rules-and-practice/governance/acts/the-fsas-guide-to-the-act-on-measures-to-prevent-money-laundering-and-financing-of-terrorism-the-aml-act">The FSA's Guide to the Act on Measures to Prevent Money Laundering and Financing of Terrorism (the AML Act)</a>
</li>
</ul>
</div>
</div>
</div>
</div>
<div class="row">
<div class="span-5">
<div id="gb_mainNavigation_ctl04_ctl03" class="module link-list card">
<div class="text">
<h2 class="heading">
<a target="_self" href="/rules-and-practice/solvency">Solvency</a>
</h2>
<ul class="items">
<li class="item"><a target="_self" href="/rules-and-practice/solvency/information-about-the-irb-approach">Information about the IRB approach</a></li>
<li class="item"><a target="_self" href="/rules-and-practice/solvency/supervisory-disclosure">Supervisory disclosure</a></li>
<li class="item"><a target="_self" href="/rules-and-practice/solvency/grading-by-the-danish-fsa-of-the-credit-quality-of-lending">Grading by the Danish FSA of the credit quality of lending</a></li>
<li class="item"><a target="_self" href="/rules-and-practice/solvency/risk-weight-of-exposures-to-public-sector-entities">Risk weight of exposures to public sector entities</a></li>
</ul>
</div>
</div>
</div>
<div class="span-5">
<div id="gb_mainNavigation_ctl04_ctl04" class="module link-list card">
<div class="text">
<h2 class="heading">
<a target="_self" href="/rules-and-practice/solvency-ii-insurance">Solvency II - Insurance</a>
</h2>
<ul class="items">
<li class="item"><a target="_self" href="/rules-and-practice/solvency-ii-insurance/laws-administrative-rules-and-general-guidance">Laws, administrative rules and general guidance</a></li>
<li class="item"><a target="_self" href="/rules-and-practice/solvency-ii-insurance/transparency-and-accountability-in-the-field-of-insurance">Transparency and accountability in the field of insurance</a></li>
</ul>
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</div>
</div>
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<div id="gb_mainNavigation_ctl04_ctl05" class="module inner-grid bg-color-a padding-zero">
<div class="container">
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<div id="gb_mainNavigation_ctl04_ctl06_ctl01" class="module multi-box card">
</div>
</div>
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</div>
</div>
</div>
</li>
<li class="dropdown mega-dropdown"><a target="_self" href="/financial-themes">Financial themes</a><a href="#mainNavigation_ctl00_menuItem05" aria-label="Financial themes - flere links" class="dropdown-toggle no-smoothscroll"></a>
<div id="mainNavigation_ctl00_menuItem05">
<div class="row">
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<div id="gb_mainNavigation_ctl05_ctl01" class="module link-list highlighted card">
<div class="text">
<h2 class="heading">
<a target="_self" href="/financial-themes/capital-market">Capital market</a>
</h2>
<ul class="items">
<li class="item"><a target="_self" href="/financial-themes/capital-market/prospects">Prospects</a></li>
<li class="item"><a target="_self" href="/financial-themes/capital-market/short-selling">Short selling</a></li>
<li class="item"><a target="_self" href="/financial-themes/capital-market/mifir-trsii">MiFIR – TRSII</a></li>
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<a target="_self" href="/financial-themes/fintech">Fintech</a>
</h2>
<ul class="items">
<li class="item"><a target="_self" href="/financial-themes/fintech/who-are-we-and-what-is-our-purpose">Who are we, and what is our purpose?</a></li>
<li class="item"><a target="_self" href="/financial-themes/fintech/ft-lab">FT lab</a></li>
<li class="item"><a target="_self" href="/financial-themes/fintech/fintech-forum">Fintech Forum</a></li>
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<h1 class="overskriftforside"><span>Stability, trust and efficiency in the financial system</span></h1>
<p><span>We supervise financial companies and ensure compliance with financial legislation.</span><span> </span><span>This includes, among other things,</span><span> </span><span>consumer and investor protection, anti-money
laundering and ensuring well-functioning financial markets.</span></p>
<p><span><a href="/about-us" class="link-arrow" data-type="internal" data-id="10897">Learn more about us</a></span></p>
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<div class="text">
<div class="wrap">
<div class="rich-text">
<h1 class="overskriftforside"><span>Stability, trust and efficiency in the financial system</span></h1>
<p><span>We supervise financial companies and ensure compliance with financial legislation.</span><span> </span><span>This includes, among other things,</span><span> </span><span>consumer and investor protection, anti-money
laundering and ensuring well-functioning financial markets.</span></p>
<p><span><a href="/about-us" class="link-arrow" data-type="internal" data-id="10897">Learn more about us</a></span></p>
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<a target="_self" href="/about-us" class="link-wrapper"><span></span></a>
<div class="text">
<div class="wrap">
<div class="rich-text">
<h1 class="overskriftforside"><span>Stability, trust and efficiency in the financial system</span></h1>
<p><span>We supervise financial companies and ensure compliance with financial legislation.</span><span> </span><span>This includes, among other things,</span><span> </span><span>consumer and investor protection, anti-money
laundering and ensuring well-functioning financial markets.</span></p>
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<a href="https://www.dfsa.dk/news/2024/nov/cyber-stress-testing">Cyber stress testing strengthens the operational resilience of the financial sector</a>
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<p>The Danish Financial Supervisory Authority (DFSA) warns the public that clients are not ensured investor protection when investing with the firm UWM Trading.</p>
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</h3><span class="date">Published 24-10-2024</span>
<p>The Danish Financial Supervisory Authority (DFSA) warns against conducting securities trading with the company T4Trade.</p>
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<a target="_self" href="https://virksomhedsregister.finanstilsynet.dk/index-en.html">The Danish FSA's Company Register</a>
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<p><span>The register contains data on the companies under supervision by the Danish FSA.</span></p>
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We supervise financial companies and ensure compliance with financial
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Learn more about us
* STABILITY, TRUST AND EFFICIENCY IN THE FINANCIAL SYSTEM
We supervise financial companies and ensure compliance with financial
legislation. This includes, among other things, consumer and investor
protection, anti-money laundering and ensuring well-functioning financial
markets.
Learn more about us
* STABILITY, TRUST AND EFFICIENCY IN THE FINANCIAL SYSTEM
We supervise financial companies and ensure compliance with financial
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NEWS
CYBER STRESS TESTING STRENGTHENS THE OPERATIONAL RESILIENCE OF THE FINANCIAL
SECTOR
Published 07-11-2024
Earlier this year the Danish Financial Supervisory Authority (DFSA) reported the
results of its first cyber stress test. The test yielded important insights
for...
WARNING REGARDING UWM TRADING
Published 01-11-2024
The Danish Financial Supervisory Authority (DFSA) warns the public that clients
are not ensured investor protection when investing with the firm UWM Trading.
WARNING AGAINST INVESTING WITH T4TRADE
Published 24-10-2024
The Danish Financial Supervisory Authority (DFSA) warns against conducting
securities trading with the company T4Trade.
View all news
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Strandgade 29
1401 København K
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