Esheria Regulatory Atlas
Financial services, banking, payments, credit, securities, and regulated finance. Every result links to its stored legal text and available official source evidence.
66 matching statutes
Denmark
A20240080729
22 provisions
This preamble says the law transposes parts of EU anti-money-laundering rules, includes some EU rules for practical reasons, and defines key terms like money laundering, terrorism financing, and virtual currency.
Denmark
A20260043229
42 provisions
This preamble says the financial business act implements many EU directives and includes some EU regulations, and it applies to financial enterprises and related entities listed in the law.
Denmark
A20200211030
9 provisions
This preamble says the law implements parts of EU directives 2019/878 and 2019/879 and introduces/amends several banking-law definitions.
Denmark
B20240055805
5 provisions
The regulation sets product-governance rules for retail banking products, requiring product developers and distributors to set up, use, and regularly update procedures and to keep products aligned with the identified consumer target group.
Denmark
B20210095603
10 provisions
The provision says which businesses and persons the anti-money-laundering law applies to in Greenland, defines several key terms, and includes some specific rules such as a cash-payment ban for certain traders.
Denmark
B20230147605
3 provisions
This provision says the rules apply to issuing pilot trainee ID cards and pilot certificates in Greenlandic waters, defines key pilotage terms, and sets conditions for certification and trainee ID cards.
Denmark
A20240101329
38 provisions
This preamble says the financial business act is being promulgated, identifies EU directives and regulations it implements or incorporates, and states when several specified amendments take effect.
Denmark
A20250065029
39 provisions
This provision says which financial-sector entities the law applies to, and it defines key terms used in the law.
Denmark
B20200170605
9 provisions
This preamble says the regulation implements parts of several EU directives and includes some provisions from two EU regulations; it also says the regulation applies to certain financial institutions.
Denmark
B20200214505
2 provisions
This regulation applies to certain financial firms and requires them to calculate their systemic buffer according to Annex 1. The Minister for Industry may set systemic buffer rates for specified exposure groups.
Denmark
A20210201229
4 provisions
This law sets rules for payment accounts, including fee disclosures, annual fee statements, account switching support, and features for basic payment accounts.
Denmark
A20220040629
38 provisions
This provision is a preamble and definition section for the Danish Financial Business Act, explaining that the Act implements listed EU rules and defining key financial-sector terms.