Rahanpesun estäminen / KYC·Retsinformation·1 kuukausi sitten
Obliged businesses must add proliferation-financing risk and sanctions compliance to written controls with independent testing; laundering penalties rise and courts go cashless above DKK 15,000.
Pakotteet ja vientivalvonta·Retsinformation·1 kuukausi sitten
Law 727 requires protective measures approved by Erhvervsstyrelsen and suspends rights attributable to sanctioned owners. The authority can require independent assurance of company information.
Pankkisääntely ja vakavaraisuus·Retsinformation·2 kuukautta sitten
The withdrawal identifies Guidance 9172 on boards’ collective suitability at banks and mortgage institutions. It does not itself amend the financial-business legislation discussed in that guidance.
Tosiasialliset edunsaajat ja UBO-rekisterit·Erhvervsstyrelsen·2 kuukautta sitten
Companies using Erhvervsstyrelsen’s ownership-book tool must maintain both the book and legal-owner registrations in Virk. The optional tool no longer transfers those entries.