Authority · Denmark and Norway

Finanstilsynet (Danish and Norwegian financial supervisory authorities)

10 case files in the register record the involvement of Finanstilsynet. Every entry links to the published decision, statement or judgment that is the source of the record.

Both the Danish and the Norwegian supervisory authorities carry the name Finanstilsynet. Each conducts inspections, issues orders and reprimands, may revoke the licence of an investment firm, and refers criminal suspicion to the national prosecution service.

Case files in this group

Ref.MatterJurisdictionAuthorityAroseLast decisionStatus
DK-2018-01Danske Bank Estonia branch: internal disclosure, Danish FSA orders and a later US resolution

Danske Bank A/S

DenmarkFinanstilsynet (Danish FSA)3 May 201813 December 2022Concluded — resolved 2022
DK-2026-01Joint Nordic inspection of the Danske Bank group compliance function

Danske Bank A/S — Group Compliance

DenmarkFinanstilsynet, with the Norwegian and Swedish authorities1 February 202527 April 2026Inspection report published
CH-2026-02Protected disclosure concerning VINGA Corporate Finance and VINGA Securities

VINGA Corporate Finance AB · VINGA Securities AG (ex-JOOL)

SwitzerlandFINMA · Finansinspektionen · Finanstilsynet (review requested)1 February 20261 February 2026Open disclosure
DK-2026-01Disclosure on customer due diligence in high-volume merchant onboarding

Danish payments institution (entity not named pending review)

DenmarkFinanstilsynet (review requested)11 February 202611 February 2026Open disclosure
NO-2026-01Disclosure on valuation of illiquid holdings in an open-ended fund

Norwegian fund manager (entity not named pending review)

NorwayFinanstilsynet Norway (review requested)27 November 202527 November 2025Open disclosure
DK-2024-02Danish FSA inspection of correspondent banking controls

Nordea Danmark, branch of Nordea Bank Abp

DenmarkFinanstilsynet1 June 20241 June 2024Inspection report published
DK-2024-04Danish FSA inspection of AML controls at Saxo Bank

Saxo Bank A/S

DenmarkFinanstilsynet1 September 20231 September 2023Inspection report published
DK-2024-05Danish FSA inspection of customer due diligence and respondent monitoring

Nykredit Bank A/S

DenmarkFinanstilsynet1 March 20241 March 2024Inspection report published
NO-2022-01Norwegian supervisor fines the country's largest bank over anti-money-laundering breaches

DNB Bank ASA

NorwayFinanstilsynet (Norway)4 May 20214 May 2021Administrative fine imposed
NO-2020-01Norwegian supervisor withdraws the licence of a Nordic high-yield bond distributor

JOOL Markets AS

NorwayFinanstilsynet (Norway)1 November 20231 November 2023Licence withdrawn

10 of 10 entries shown

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