Lov om ændring af revisorloven og lov om formidling af fast ejendom m.v. (Gebyrfinansiering af hvidvasktilsyn) | A20200064330 — Denmark law | Esheria

Lov om ændring af revisorloven og lov om formidling af fast ejendom m.v. (Gebyrfinansiering af hvidvasktilsyn)

Erhvervsstyrelsen must charge a fee from approved auditors linked to an audit firm to fund AML supervision, but not from auditors linked only to a holding audit firm. It may also set detailed rules on the fee amount.

Jurisdiction
Denmark
Instrument
Act or statute
Citation
A20200064330
Status
Not in force
Version
Undated source snapshot
Language
da
Updated
Official source
View official record ↗
AML supervision fee audit firms fees regulatory powers

Statute overview

About this statute

Erhvervsstyrelsen must charge a fee from approved auditors linked to an audit firm to fund AML supervision, but not from auditors linked only to a holding audit firm. It may also set detailed rules on the fee amount. Erhvervsstyrelsen may set more detailed rules on the amount of the fee.

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