Esheria Regulatory Atlas

Banking and finance in Denmark

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

  Bekendtgørelse af lov om forebyggende foranstaltninger mod hvidvask og finansiering af terrorisme (hvidvaskloven)

  A20250146329

  21 provisions

  This preamble says the anti-money-laundering law applies to listed financial and related businesses and defines key terms used in the law.

  Not in force Open & Chat

• Denmark

  Lov for Færøerne om gennemførelse af restriktive foranstaltninger over for Rusland og Belarus

  A20230076230

  2 provisions

  The provision says certain sanctions regulations apply in the Faroe Islands, and gives the Minister for Industry power to make implementing rules.

  In force Open & Chat