Denmark — ESMA Sanctions Register
9 sanctions and enforcement actions recorded for Denmark.
Vestjysk Bank A/S
29 Aug 2014 · #1902 · MAD
Entity name not disclosed
2 May 2014 · #4604 · MiFID
Danske Bank A/S
18 Feb 2014 · #867 · MiFID
Danske Andelskassers Bank A/S
23 Oct 2013 · #866 · MiFID
Sparekassen Kronjylland
11 Oct 2013 · #1047 · MAD
Totalbanken A/S
26 Jun 2013 · #862 · MiFID
Fondsmæglerselskabet StockRate Asset Management A/S
2 Jan 2013 · #868 · MiFID
Demetra Fondsmæglerselskab A/S
25 Jun 2012 · #869 · MiFID
Jyske Bank A/S
7 Jun 2012 · #863 · MiFID
Data sourced from the ESMA sanctions and enforcement register, updated weekly.
📋 Track EU financial regulation continuously
Forseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources.
14-day free trial. No credit card required.