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Executive Orders - credit institution area


Executive Order
no. 21 of
11 January 2010 		Executive Order on outsourcing significant areas of activity (pdf)
Executive Order no. 965 of 30 September 2009 Executive Order on Good Business Practice for Financial Undertakings (pdf)

Executive Order no. 964 of 30 September 2009

 Executive Order on Investor Protection in connection with Securities Trading (pdf)
Executive Order
no. 712 of
1 July 2008 		Executive Order stipulating which natural and legal persons as well as products can be made exempt from the Act on Measures to Prevent Money Laundering and Financing of Terrorism as well as the definition of "politically exposed persons" (pdf)
Executive Order
no. 1224 of
22 October 2007 		Executive Order on Auditing Financial Undertakings etc. as well as Financial Groups (pdf)
Executive Order
no. 1222 of
19 October 2007 		Executive Order on Good Business Practice for Financial
Undertakings (pdf)
Executive Order
no. 1466 of
13 December 2006
(Excluding minor
amendments)

Executive Order on Financial Reports for Credit Institutions and Investment Companies, etc. (pdf)

Executive Order
no. 1487 of
13 December 2004
(Excluding minor
amendments) 		Executive Order on Large Exposures (pdf)
Executive Order
no. 1363 of
15 December 2004
(Excluding minor
amendments)		 Executive Order on the rules of Procedure for the
Financial Business Council (pdf)
Executive Order
no. 1184 of
6 December 2004 		Executive Order on Electronic Money Institutions (pdf)
Executive Order
no. 1160 of
29 November 2004
(Excluding minor
amendments)		 Executive Order on Pension Pools and other Tax-Privileged
Savings, etc. (pdf)
Executive Order
no. 1046 of
27 October 2004
(Excluding minor
amendments)		 Executive Order on Good Business Practice for
Financial Undertakings (pdf)
Executive Order
no. 904 of
1 September 2004 		Executive Order on Intra-Group Transactions (pdf)
Executive Order
no. 793 of
10 July 2004
Executive Order on Reporting of Large Exposures for Groups
where the Parent Company is a Financial Holding Company
or a Financial Undertaking and where Full Consolidated
Statements are not Prepared (pdf)
Executive Order
no. 674 of
24 June 2004
Executive Order on Choice of Law, etc., with regard to suspension
of payments, compulsory composition, compulsory dissolution
or bankruptcy of banks, mortgage-credit institutions and
electronic money institutions (pdf)
Executive Order
no. 1055 of
8 December 2003
(Excluding minor
amendments)		 Executive Order on the Guarantee Fund for Depositors
and Investors (pdf)
Executive Order
no. 984 of
5 December 2003 		Executive Order on the instruments and contracts, in addition
to those mentioned in annex 5 of the Financial Business Act,
with which banks and investment companies
may carry out services (pdf)
Executive Order
no. 979 of
4 December 2003 		Authorisation procedure for foreign credit institutions
and investment firms which have been authorised in a country
outside the European Union with which the Community has not
entered into an agreement for the financial area
and which intend to carry out investment service in Denmark
(pdf)
Executive Order
no. 92 of
19 February 2002
(Excluding minor
amendments)		 Executive Order on the Collaboration between the
Danish Financial Supervisory Authority and a
Guarantee Fund for Depositors and Investors (pdf)

Statutory Order
no. 868 of
25 November 1997
(Excluding minor
amendments)		 Statutory Order on Speculative Transactions (pdf)

Created  22.06.2010  Edited  22.06.2010

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(Danish FSA)

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Denmark

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