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
B20230066805
7 provisions
This provision sets the scope and key operating rules for ship finance institutions, including notice to Finanstilsynet for certain temporary business, permission for foreign branches or subsidiaries, and a 70% collateral limit for loans financed through ship mortgage bonds.
Denmark
B20230098705
41 provisions
This preamble says the Greenland regulation adapts EU capital requirements rules for Greenland, lists which related EU acts apply or do not apply there, and states that Article 2(4) of Regulation (EU) No 575/2013 is not put into force for Greenland.
Denmark
A20240001529
22 provisions
Visse arbejdsgivere og andre, der udbetaler eller godskriver bestemte indkomster, skal hver måned indberette beløbene til indkomstregisteret.
Denmark
B20240082403
3 provisions
This order concerns which amendments to financial and related laws may be brought into force for the Faroe Islands, and says they may be adjusted to fit Faroese conditions.
Denmark
A20250105929
22 provisions
This preamble says the law implements parts of several EU directives and states that employers and similar payers who pay or credit certain income in a calendar month must report the amounts each month to the income register.
Denmark
A20250146229
3 provisions
This provision says the law applies to payment service providers offering payment accounts, defines key terms, and sets fee-information and basic payment account rules.
Denmark
A20200178229
18 provisions
This preamble says the law reproduces parts of EU anti-money-laundering rules for practical reasons and does not change the direct validity of EU regulations in Denmark.
Denmark
A20210106229
20 provisions
This part introduces the anti-money-laundering law, lists who it applies to, and defines key terms used in the law.
Denmark
A20200038029
18 provisions
This preamble says the law applies to listed financial and related businesses and defines key terms such as money laundering, terrorist financing, virtual currency, and virtual wallets.
Denmark
A20220031629
21 provisions
This preamble says the law implements parts of EU anti-money-laundering rules and reproduces some EU regulations for practical reasons.
Denmark
B20200182405
2 provisions
This provision introduces the rules for pilot certificates and exemption certificates, including definitions, application requirements, training, supervision, renewal, and deadlines handled by Søfartsstyrelsen.
Denmark
A20260043329
21 provisions
This preamble says the law implements parts of several EU anti-money-laundering and related rules, and lists the types of businesses and persons the law applies to.