Narrow Your Choices

Refine By Countries

Refine By Topic

Refine By Series

Refine By Language

Refine By Date

—

Refine By IMF Taxonomy

Refine By JEL Taxonomy

Refine by LOC Taxonomy

Refine By THEMA Taxonomy

  • Print
  • Save

Browse

You are looking at 1 - 1 of 1 items for :

  • Type: Journal Issue x
  • Money laundering x
  • Financial regulation and supervision x
  • Faroe Islands x
  • Illegal Behavior and the Enforcement of Law x
  • Management accounting & bookkeeping x
  • IMF Staff Country Reports x
  • Corporate crime; white-collar crime x
Clear All Modify Search
Cover IMF Staff Country Reports
Denmark: Financial Sector Assessment Program-Technical Note-Banking Regulation and Supervision
International Monetary Fund. Monetary and Capital Markets Department
COVID-19 pandemic: The Financial Sector Assessment Program (FSAP) work was conducted prior to the COVID-19 pandemic, so this Technical Note (TN) does not assess the impact of the crisis or the recent crisis-related policy measures. Nonetheless, given the FSAP’s focus on vulnerabilities and policy frameworks, the findings and recommendations of the TN remain pertinent. The Danish Financial Supervisory Authority (DFSA) has improved standards in its oversight of banking and insurance sectors since the last FSAP. Nevertheless, risks persist, both in traditional forms, and new areas, such as cyber risk, AML, and innovative market entrants. This note, selects topics to meet evolving supervisory challenges and the expectation that the international supervisory standards themselves will likewise continue to rise.
Keywords:
ISCR; CR; risk assessment; corporate governance; places importance; risk management; supervisory mandate; covered bond; short term; internal audit; Anti-money laundering and combating the financing of terrorism (AML/CFT); Operational risk; External audit; Bank supervision; Financial Sector Assessment Program; Global; Baltics