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 (2)

Label Occurrences
Danish Financial Supervisory Authority canonical 2
Finanstilsynet 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 ⓘ
applies EU financial regulation ⓘ
cooperatesWith Danmarks Nationalbank ⓘ
European Banking Authority ⓘ
European Insurance and Occupational Pensions Authority ⓘ
European Securities and Markets Authority ⓘ
Ministry of Industry, Business and Financial Affairs of Denmark ⓘ
country Denmark ⓘ
enforces anti-money laundering rules ⓘ
banking regulation ⓘ
insurance regulation ⓘ
securities regulation ⓘ
establishedIn 1988 ⓘ
hasHeadquartersIn Copenhagen ⓘ
jurisdiction Denmark ⓘ
languageOfWork Danish ⓘ
legalForm public authority ⓘ
memberOf European System of Financial Supervision ⓘ
oversees compliance with financial legislation ⓘ
parentAgency Ministry of Industry, Business and Financial Affairs of Denmark ⓘ
regulates UCITS ⓘ
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 (3)

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

Nasdaq Copenhagen → regulator → Danish Financial Supervisory Authority ⓘ
Danish Financial Supervisory Authority → alsoKnownAs → Finanstilsynet ⓘ
linked to: Danish Financial Supervisory Authority
Jyske Bank → regulatoryDomain → Danish Financial Supervisory Authority ⓘ