Statements from the Danish FSA

The Danish Financial Supervisory Authority (FSA) conducts inspections of Danish banks and mortgage institutions regularly and afterwards prepares assessments of the institutions. The institutions are required to publish the assessments on their websites within three days of their receipt.

Download the reports and commentaries
Below you can see the reports listed by quarter and Danske Bank’s commentaries in instances when we considered it relevant to give an additional explanation.

Statements and comments, Q2 2013
Statement of inspection at Danske Bank - management and control in the liquidity area (31 KB)	Danske Bank has met the requirements of the FSA

Statements and comments, Q1 2013
Statement on inspection of Danske Banks covered bond registers (108 KB)	No comments
Statement concerning orders to Danske Bank regarding its liquidity position (100 KB)	Danske Bank has met the requirements of the FSA

Statements and comments, Q4 2012
Statement on inspection at Realkredit Danmark (41 KB)	No comments
Statement on inspection at Danske Bank (lending to finance company acquisitions) (26 KB)	No comments
Statement on inspection at Danske Bank (management and control of the credit area (29 KB)	Danske Bank has met the requirements of the FSA
Statement on inspection at Danica Pension - Livsforsikringsaktieselskab (40 KB)	Danica Pension, Livsforsikringsaktieselskab has met the requirements of the FSA
Statement on inspection at Forsikringsselskabet Danica - Skadesforsikringsaktieselskab (38 KB)	Danica Pension, Skadeforsikringsaktieselskab has met the requirements of the FSA
Statement on inspection at Realkredit Danmark (large loans) (13 KB)	Realkredit Danmark has met the requirements of the FSA

Statements and comments, Q3 2012
Danish FSA statement on inspection of Danske Bank (credit area) (29 KB)	Danske Bank has met the requirements of the FSA

Decision and comments, Q2 2012
Danish FSAs decision of 15 June 2012 concerning Money Laundering	Resolution of 15.06.2012 on Danske Bank's Anti-money Laundering Measures - Follow-up (135 KB)

Statements and comments, Q1 2012
Danish FSA statement on inspection of Danske Bank (agricultural customers) (27 KB)	No comments
Danish FSA statement on inspection of Danske Bank (IT) (13 KB)	No comments

Statements and comments, Q4 2011
Danish FSA statement on inspection of Realkredit Danmark (26 KB)	No comments
Danish FSA statement on inspection of Danske Bank in Northern Ireland (23 KB)	No comments
Danish FSA statement on inspection of Danske Bank in Estonia/Latvia (162 KB)	No comments
Danish FSA statement on inspection of Danske Bank (SME customers) (15 KB)	Danske Bank has met the requirements of the FSA

Statements and comments, Q3 2011
Danish FSA statement on inspection of Realkredit Danmark (26 KB)	Danske Bank has met the requirements of the FSA
Danish FSA statement on inspection of Danske Bank in Ireland (137 KB)	No comments

Statements and comments, Q2 2011
Danish FSA statement on inspection of Danske Bank A/S (15 KB)	Danske Bank has met the requirements of the FSA

Statements and comments, Q1 2011
Danish FSA statement on inspection of Realkredit Danmark (23 KB)	No comments
Danish FSA statement on inspection of Danske Bank A/S (IRB area) (110 KB)	Danske Bank has met the requirements of the FSA
Danish FSA statement on inspection of Danske Bank Finland (102 KB)	Danske Bank has met the requirements of the FSA
Danish FSA statement on inspection of Danske Bank in Luxembourg (111 KB)	Danske Bank has met the requirements of the FSA

Statements and comments, Q3 2010
Danish FSA statement on inspection of Danske Bank A/S (market risk area)(84 KB)	No comments
Danish FSA statement on inspection of Realkredit Danmark A/S (107 KB)	No comments
Danish FSA statement on inspection of Danske Bank in Ireland (115 KB)	Danske Bank has met the requirements of the FSA

Statements and comments, Q2 2010
Danish FSA statement on inspection of Danske Bank A/S (80 KB)	Comments on FSA statement on inspection of Danske Bank A/S (151 KB)
Danish FSA statement on inspection of Danske Bank in Lithuania (73 KB)	No comments