Subject · Customer due diligence

Financial conduct records — Customer due diligence

3 case files in the register fall under customer due diligence. Each entry links to the court, prosecutor or supervisory source that established it.

Records concerning the identification of customers and beneficial owners, and the documentation held on file.

Case files in this group

Ref.MatterJurisdictionAuthorityAroseLast decisionStatus
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
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

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