Hvitvasking og kundekontroll (AML/KYC)·Retsinformation·for 1 måned siden
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.
Sanksjoner og eksportkontroll·Retsinformation·for 1 måned siden
Law 727 requires protective measures approved by Erhvervsstyrelsen and suspends rights attributable to sanctioned owners. The authority can require independent assurance of company information.
Bankregulering og soliditetskrav·Retsinformation·for 2 måneder siden
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.
Reelle rettighetshavere og UBO-registre·Erhvervsstyrelsen·for 2 måneder siden
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.