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FSA

Danske Bank

Danske Bank Reprimanded by FSA for underestimating Risk of Loans

01/08/2014(0)
Denmark’s financial regulator reprimanded Danske Bank A/S for underestimating the risk of losses in a part of its retail lending business. Denmark’s biggest lender couldn’t prove a group of ... Read More
danskebank denmark

Danske Defeat on Risk Weights Shows Regulatory Supremacy

20/06/2014(0)
As regulators across Europe and the U.S. show signs of caving in to bank industry warnings that new rules risk hurting the economy, Denmark’s watchdog has just won a ... Read More
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FSA agrees on mutual Reliance with Foreign Jurisdictions in the Area of Audit Oversight

11/06/2014(0)
The Japanese Financial Services Agency (FSA) and the Certified Public Accountants and Auditing Oversight Board (CPAAOB) published “A Framework for Inspection / Supervision of Foreign Audit Firms, etc.” on ... Read More
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FSA: Guidelines for Supervision of Financial Market Infrastructures

27/03/2014(0)
The Financial Services Agency (FSA), the Japanese regulatory authority, has issued a series of Comprehensive Guidelines for Supervision of Financial Market Infrastructures, as part of the efforts toward “better regulation”. ... Read More
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Memorandum of Cooperation between FSA and U.S.

11/03/2014(0)
On March 10, the Financial Services Agency (FSA) and the U.S. Commodity Futures Trading Commission (CFTC) signed a Memorandum of Cooperation (MoC) regarding cooperation and the exchange of information in ... Read More
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