Which authority is recorded against Danske Bank A/S — Group Compliance?

The entry is recorded against Finanstilsynet, with the Norwegian and Swedish authorities, in the Denmark jurisdiction, under the theme Compliance function · governance.

What is the current status of this entry?

Status: Inspection report published. Last recorded change: 27 April 2026. The matter arose or was first recorded on 1 February 2025.

How was this matter brought to light?

Supervisory inspection. Each statement in the entry reflects material already published by a named source; nothing beyond those sources is asserted or inferred.

Where can the primary sources for DK-2026-01 be checked?

The entry links to Finanstilsynet inspection report, 27 April 2026.

DK-2026-01 · Denmark · 2026

Joint Nordic inspection of the Danske Bank group compliance function

Finanstilsynet, together with the Norwegian and Swedish supervisory authorities, inspected the bank's group compliance function and published its findings on the adequacy of methods and procedures for detecting and reducing compliance risk.

Empty boardroom, illustrating a Nordic supervisory compliance inspection — Illustrative image · Danske Bank A/S — Group Compliance

Institution: Danske Bank A/S — Group Compliance
Authority: Finanstilsynet, with the Norwegian and Swedish authorities
Status: Inspection report published
Theme: Compliance function · governance
Raised by: Supervisory inspection
Jurisdiction: Denmark
Matter arose: 1 February 2025
Last recorded: 27 April 2026

What the sources record

The inspection was carried out between February and April 2025 and reported in April 2026.

Credit and mortgage institutions are required to maintain methods and procedures capable of detecting and reducing the risk that legislation, market standards and internal rules are not complied with.

The published report sets out the supervisor's observations on that framework.

Primary sources

Finanstilsynet inspection report, 27 April 2026

Questions and answers on this entry

What does register entry DK-2026-01 record?: Joint Nordic inspection of the Danske Bank group compliance function. Finanstilsynet, together with the Norwegian and Swedish supervisory authorities, inspected the bank's group compliance function and published its findings on the adequacy of methods and procedures for detecting and reducing compliance risk.
Which authority is recorded against Danske Bank A/S — Group Compliance?: The entry is recorded against Finanstilsynet, with the Norwegian and Swedish authorities, in the Denmark jurisdiction, under the theme Compliance function · governance.
What is the current status of this entry?: Status: Inspection report published. Last recorded change: 27 April 2026. The matter arose or was first recorded on 1 February 2025.
How was this matter brought to light?: Supervisory inspection. Each statement in the entry reflects material already published by a named source; nothing beyond those sources is asserted or inferred.
Where can the primary sources for DK-2026-01 be checked?: The entry links to Finanstilsynet inspection report, 27 April 2026.

This entry summarises published material for research and compliance-screening purposes; read the disclaimer. Any party named in a source may request a correction or exercise a right of reply through the contact page.

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