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The Danish FSA's reports

As a public authority, the Danish Financial Supervisory Authority oversees the Danish financial institutions and ensures that applicable rules and laws are complied with. The Danish FSA continuously investigates the Danish financial institutions and subsequently prepares a report, which the bank publishes here after receipt:

Date:Report:
03.09.2024Report on functional inspection of quality-improving services in Ringkjøbing Landbobank and the bank's comments on this (in Danish)
04.07.2024Report on property inspection in Ringkjøbing Landbobank and the bank's comments on this (in Danish)
29.04.2024Report on injunction to Ringkjøbing Landbobank - Remuneration policy and remuneration practice (in Danish)
30.01.2024Report on functional inspection in Ringkjøbing Landbobank regarding marketing of investment products and services (in Danish)
11.01.2024Report on investigation of Ringkjøbing Landbobanks' handling of EU sanctions, including sanctions against Russia and Belarus (in Danish)
20.09.2023Report on theme inspection in Ringkjøbing Landbobank A/S of the alternative standard method for market risk (A-SA) (in Danish)
21.04.2023Report on inspection in Ringkjøbing Landbobank A/S (money laundering area) and the bank's comments (in Danish)
21.09.2022Report on inspection in Ringkjøbing Landbobank A/S (in Danish)
18.08.2022Report on Risk Information to Ringkjøbing Landbobank A/S (in Danish)
21.06.2022Report on the order to cease use of the NemID key card
24.01.2022Report on review of internal liquidity limits in Ringkjøbing Landbobank (in Danish)
07.07.2021Report on theme inspection in Ringkjøbing Landbobank A/S
(Product approval procedures and product management schemes) (in Danish)
23.09.2020Report on inspection in Ringkjøbing Landbobank A/S (money laundering area) (in Danish)
11.12.2018Report on review of owner-occupied housing in growth areas (in Danish)
15.06.2018Report on inspection and the bank's comments (in Danish)
11.09.2017Report on theme inspection in Ringkjøbing Landbobank A/S (granting of loans to corporate customers) (in Danish)
21.06.2017Report on review in Ringkjøbing Landbobank A/S (mutual funding) (in Danish)
12.04.2016Report on review in Ringkjøbing Landbobank A/S
(risk management function, compliance function, internal audit and credit controls) (in Danish)
18.08.2015Agreement to be fined summarily for non-disclosure of securities trading (in Danish)
02.03.2015Report on review of new loans etc. (in Danish)
30.06.2014Report on inspection (in Danish) and the bank's comments (in English)
18.06.2010Report on inspection and the bank's comments (in Danish)

 

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