The Danish Financial Supervisory Authority published its 2024 activity report, summarising supervisory work across banks, insurance and pension companies, and capital markets, alongside cross-cutting reviews in areas such as sustainability, anti-money laundering and consumer protection. The report also highlights work in newer areas including cryptoassets and the use of artificial intelligence in the financial sector. In 2024, the authority initiated 170 inspections and issued 723 orders, 35 reprimands and 20 risk information notices, and it opened 245 cases relating to potential market abuse. Beyond inspections, it produced notes, reports and analyses, conducted thematic investigations and carried out legislative work at both national and EU level. The authority published its 2024 annual report at the same time, covering the management report, reporting against objectives and the 2024 financial statements.
Danish Finanstilsynet 2025-03-21
Danish Financial Supervisory Authority publishes 2024 activity report with 170 inspections and 723 supervisory orders
The Danish Financial Supervisory Authority released its 2024 activity report, detailing supervisory efforts across banks, insurance, pension companies, and capital markets, with a focus on sustainability, anti-money laundering, and consumer protection. The report also addresses newer areas like cryptoassets and AI in finance. In 2024, the authority conducted 170 inspections, issued 723 orders, and opened 245 market abuse cases.