Esheria Regulatory Atlas
Financial services, banking, payments, credit, securities, and regulated finance. These records come from release legal-2026.07.26-907 and link directly to stored legal text.
21 matching statutes
Denmark
B20200130505
11 provisions
Kommuner skal medfinansiere og administrere opgørelsen af visse offentlige ydelser efter de regler, der er beskrevet her, og nogle oplysninger skal indberettes til Ydelsesrefusion.
Denmark
B20210219605
3 provisions
This provision says the regulation applies to certain mergers involving savings banks and joint-stock companies authorised to carry on banking business.
Denmark
B20210233705
11 provisions
Kommuner skal finansiere og medfinansiere bestemte offentlige ydelser og indberette/korrigere data til Ydelsesrefusion.
Denmark
B20200212205
11 provisions
This provision says municipalities must finance certain public benefit costs, report and correct benefit data, and use Ydelsesrefusion for the financing calculation.
Denmark
B20220039805
11 provisions
Kommunerne must contribute to financing certain public benefits, and they must register/report and correct data used to calculate the financing amount.
Denmark
A20210249729
38 provisions
This preamble says the financial business act implements and includes parts of many EU directives and regulations.
Denmark
B20210243305
27 provisions
This preamble says the regulation includes rules implementing parts of EU Directive 2004/38/EF.
Denmark
A20200211030
9 provisions
This preamble says the law implements parts of EU directives 2019/878 and 2019/879 and introduces/amends several banking-law definitions.
Denmark
B20200170605
9 provisions
This preamble says the regulation implements parts of several EU directives and includes some provisions from two EU regulations; it also says the regulation applies to certain financial institutions.
Denmark
B20200214505
2 provisions
This regulation applies to certain financial firms and requires them to calculate their systemic buffer according to Annex 1. The Minister for Industry may set systemic buffer rates for specified exposure groups.
Denmark
A20210201229
4 provisions
This law sets rules for payment accounts, including fee disclosures, annual fee statements, account switching support, and features for basic payment accounts.
Denmark
A20220040629
38 provisions
This provision is a preamble and definition section for the Danish Financial Business Act, explaining that the Act implements listed EU rules and defining key financial-sector terms.
Denmark
B20210143005
1 provisions
This document amends an earlier regulation on tax-favoured savings products in banks and says the change takes effect on 29 June 2021.
Denmark
A20200144729
38 provisions
This preamble says the law applies to financial firms and certain related branches, and it contains many defined terms used in the law.
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
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.