Browse 12,849 source-backed statutes, open stored provisions, and verify official source links.
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12,849 statutes · page 26 of 643
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
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
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
A20220031629
21 provisions
This preamble says the law implements parts of EU anti-money-laundering rules and reproduces some EU regulations for practical reasons.
Denmark
A20240080729
22 provisions
This preamble says the law transposes parts of EU anti-money-laundering rules, includes some EU rules for practical reasons, and defines key terms like money laundering, terrorism financing, and virtual currency.
Denmark
A20250146329
21 provisions
This preamble says the anti-money-laundering law applies to listed financial and related businesses and defines key terms used in the law.
Denmark
A20260043329
21 provisions
This preamble says the law implements parts of several EU anti-money-laundering and related rules, and lists the types of businesses and persons the law applies to.
Denmark
A20230104929
2 provisions
This provision announces the law on Kolindsund and states that the minister may make DKK 450,000 available as a loan and grant, while specified landowners must contribute to project and operating costs.
Denmark
A20210051029
9 provisions
This provision says the law applies to professional real estate brokerage and sets some scope rules, definitions, and powers for the Danish Business Authority.
Denmark
A20220044629
1 provisions
Kommuner i udpegede grupper skal samarbejde efter loven, og delegerende kommuner må ikke selv varetage de overførte opgaver.
Denmark
A20240078929
1 provisions
The law sets up mandatory cooperation between designated municipal councils, gives the minister powers to designate groups and rules, and includes information-sharing, complaint, personnel-transfer, and commencement rules.
Denmark
A20200037829
8 provisions
This provision says the law covers insurance and reinsurance intermediaries, and that companies need authorization from Finanstilsynet to carry out insurance or reinsurance distribution.
Denmark
A20220033729
9 provisions
This preamble says the law implements parts of the EU Insurance Distribution Directive and sets the law’s scope, exclusions, definitions, and authorization requirement.
Denmark
A20240080629
9 provisions
This provision states who is covered by the insurance mediation law, defines key terms, and says companies need authorization from Finanstilsynet to carry out insurance and reinsurance mediation.
Denmark
A20250154329
8 provisions
This provision says the insurance intermediary law applies to insurance, reinsurance, and ancillary insurance intermediaries, but includes exclusions and definitions.
Denmark
A20250016929
54 provisions
This preamble says the law applies to several insurance- and holding-company categories and gives Finanstilsynet powers for some branch and co-insurance rules.
Denmark
A20260046129
52 provisions
This provision says the Insurance Business Act applies to specified insurance and holding entities, branches, cross-border services, SE companies, and outsourcing suppliers, and notes that it implements parts of several EU directives.
Denmark
A20210144529
4 provisions
This text publishes the law on various consumption taxes and notes several amendments that are not yet incorporated because their commencement dates are later or set separately.
Denmark
A20210201529
44 provisions
This preamble says the act concerns managers of alternative investment funds and related fund rules, including definitions, authorisation, registration, and marketing limits.
Denmark
A20240023129
44 provisions
This preamble says the law implements several EU directives and includes some provisions from certain EU regulations.