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  1. News
  2. /Denmark
  3. /Financial Sector & Markets

Denmark Financial Sector & Markets news

Monday, 14 September 2026

Regulatory changes detected daily from official sources across Europe. Create a free account to follow your jurisdictions and ask Taxxa what a change means in practice.

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All topicsTaxAccounting & ReportingAuditLegal & CorporatePayroll & LabourFinancial Sector & MarketsIT, Cybersecurity & DataPublic Sector & Economy

Financial Sector & Markets·Retsinformation·1 week ago

Adopted AML bill adds sanctions controls and independent testing

Bill L 9 extends written controls to financial sanctions and proliferation-financing risks. It also broadens independent testing, with a general commencement date of 15 September 2026.

Financial Sector & Markets·Retsinformation·2 weeks ago

Danish companies must shield themselves from sanctioned owners’ control

Law 727 requires protective measures approved by Erhvervsstyrelsen and suspends rights attributable to sanctioned owners. The authority can require independent assurance of company information.

Financial Sector & Markets·Retsinformation·3 weeks ago

Finanstilsynet withdraws its 2020 board-suitability guidance

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.

Financial Sector & Markets·Erhvervsstyrelsen·1 month ago

Virk ownership-book entries no longer transfer to owner registration

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.

Latest

  1. 1 week agoAdopted AML bill adds sanctions controls and independent testing
  2. 2 weeks agoDanish companies must shield themselves from sanctioned owners’ control
  3. 3 weeks agoFinanstilsynet withdraws its 2020 board-suitability guidance
  4. 1 month agoVirk ownership-book entries no longer transfer to owner registration