Which authority is recorded against Nykredit Bank A/S?

The entry is recorded against Finanstilsynet, in the Denmark jurisdiction, under the theme Customer due diligence · respondent relationships.

What is the current status of this entry?

Status: Inspection report published. Last recorded change: 1 March 2024. The matter arose or was first recorded on 1 March 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-2024-05 be checked?

The entry links to Finanstilsynet inspection report, 13 December 2024.

DK-2024-05 · Denmark · 2024

Danish FSA inspection of customer due diligence and respondent monitoring

Finanstilsynet inspected the bank in May 2024, examining customer due diligence and the monitoring of respondent relationships, and published its risk assessment in December 2024.

Bank vault interior, illustrating a Danish FSA customer due-diligence inspection — Illustrative image · Nykredit Bank A/S

Institution: Nykredit Bank A/S
Authority: Finanstilsynet
Status: Inspection report published
Theme: Customer due diligence · respondent relationships
Raised by: Supervisory inspection
Jurisdiction: Denmark
Matter arose: 1 March 2024
Last recorded: 1 March 2024

What the sources record

The bank forms part of the Nykredit group and serves approximately 400,000 customers.

The published report sets out the supervisor's assessment of the controls reviewed.

Primary sources

Finanstilsynet inspection report, 13 December 2024

Questions and answers on this entry

What does register entry DK-2024-05 record?: Danish FSA inspection of customer due diligence and respondent monitoring. Finanstilsynet inspected the bank in May 2024, examining customer due diligence and the monitoring of respondent relationships, and published its risk assessment in December 2024.
Which authority is recorded against Nykredit Bank A/S?: The entry is recorded against Finanstilsynet, in the Denmark jurisdiction, under the theme Customer due diligence · respondent relationships.
What is the current status of this entry?: Status: Inspection report published. Last recorded change: 1 March 2024. The matter arose or was first recorded on 1 March 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-2024-05 be checked?: The entry links to Finanstilsynet inspection report, 13 December 2024.

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