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domain	dfsa.dk
summary	The Danish Financial Supervisory Authority (DFSA) oversees and regulates various financial sectors in Denmark, including banks, insurance companies, investment brokerage firms, and covered bonds. Key functions include issuing rulings, decisions, and reprimands, implementing supervisory frameworks like the “Supervisory Diamond,” conducting risk assessments of countries, and managing a database of companies under supervision (CUS). The DFSA handles reporting requirements through systems like FIONA-Online for EU reports and provides guidance on regulations such as the AML Act, Solvency II, and the Insurance Distribution Directive (IDD). It also monitors market activities like short selling and offers statistics on violations of capital market regulation. The website details registration processes, authorization requirements, fees, and governance structures, along with resources for transparency and accountability within the financial sector. It includes information on the organization’s structure, data registers, and ongoing initiatives like the Fintech Forum.
title	Front page \| The Danish Financial Supervisory Authority
description	Front page \| The Danish Financial Supervisory Authority
keywords	danish, insurance, companies, register, news, cookies, links, more, supervision, warnings, company, reporting, statistics, capital, credit, funds, investment
upstreams
downstreams
nslookup	A 172.233.147.252, A 172.233.57.17
created	2026-02-16
updated	2026-02-16
summarized	2026-02-16

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