DK-2024-02 · Denmark · 2024
Danish FSA inspection of correspondent banking controls
Finanstilsynet inspected the branch's handling of correspondent relationships in February 2024 and published its risk assessment and observations in May 2024.
- Institution
- Nordea Danmark, branch of Nordea Bank Abp
- Authority
- Finanstilsynet
- Status
- Inspection report published
- Theme
- Correspondent relationships · AML
- Raised by
- Supervisory inspection
- Jurisdiction
- Denmark
- Matter arose
- 1 June 2024
- Last recorded
- 1 June 2024
What the sources record
The branch is the second-largest credit institution in Denmark and offers the full range of banking products.
The published report sets out the supervisor's assessment of the controls applied to correspondent relationships.
Primary sources
Questions and answers on this entry
- What does register entry DK-2024-02 record?
- Danish FSA inspection of correspondent banking controls. Finanstilsynet inspected the branch's handling of correspondent relationships in February 2024 and published its risk assessment and observations in May 2024.
- Which authority is recorded against Nordea Danmark, branch of Nordea Bank Abp?
- The entry is recorded against Finanstilsynet, in the Denmark jurisdiction, under the theme Correspondent relationships · AML.
- What is the current status of this entry?
- Status: Inspection report published. Last recorded change: 1 June 2024. The matter arose or was first recorded on 1 June 2024.
- 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-2024-02 be checked?
- The entry links to Finanstilsynet inspection report, 6 May 2024.
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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