Danish Financial Supervisory Act
GPTKB entity
Statements (64)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
legislation
|
| gptkbp:addresses |
anti-money laundering
|
| gptkbp:aimsTo |
protect_consumers
|
| gptkbp:amends |
Act of 2020
|
| gptkbp:appliesTo |
financial institutions
|
| gptkbp:covers |
insurance companies
|
| gptkbp:defines |
financial instruments
|
| gptkbp:effectiveDate |
January 1, 2018
|
| gptkbp:enactedBy |
gptkb:Danish_Parliament
|
| gptkbp:enforces |
reporting obligations
|
| gptkbp:established |
supervisory framework
|
| gptkbp:facilitates |
cross-border financial services
|
| gptkbp:governedBy |
gptkb:Danish_Financial_Supervisory_Authority
|
| https://www.w3.org/2000/01/rdf-schema#label |
Danish Financial Supervisory Act
|
| gptkbp:impact |
investment firms
|
| gptkbp:includes |
provisions for transparency
provisions for sanctions provisions for audits |
| gptkbp:influences |
European_financial_legislation
|
| gptkbp:isActiveIn |
academic research
|
| gptkbp:isChallengedBy |
courts
consumer advocacy groups |
| gptkbp:isCitedBy |
financial analysts
|
| gptkbp:isCitedIn |
legal cases
|
| gptkbp:isConnectedTo |
financial technology
|
| gptkbp:isCriticizedFor |
complexity
|
| gptkbp:isDiscussedIn |
media outlets
legislative sessions financial conferences |
| gptkbp:isEvaluatedBy |
stakeholders
independent auditors |
| gptkbp:isExaminedBy |
gptkb:Danish_Financial_Supervisory_Authority
regulatory bodies |
| gptkbp:isInfluencedBy |
international standards
|
| gptkbp:isInformedBy |
market trends
international best practices |
| gptkbp:isLinkedTo |
financial crises
financial innovation |
| gptkbp:isLocatedIn |
gptkb:Danish_Financial_Supervisory_Authority
regulatory frameworks |
| gptkbp:isPartOf |
Danish_economic_policy
Danish_financial_system Danish_legal_framework Danish_financial_regulation |
| gptkbp:isPromotedBy |
government agencies
|
| gptkbp:isReferencedIn |
financial reports
policy papers |
| gptkbp:isRelatedTo |
gptkb:Danish_Companies_Act
gptkb:Danish_Securities_Act |
| gptkbp:isReviewedBy |
gptkb:Danish_Parliament
legal scholars |
| gptkbp:isSubjectTo |
public scrutiny
EU_regulations |
| gptkbp:isSupportedBy |
legal experts
financial industry |
| gptkbp:isUpdatedBy |
regulatory changes
|
| gptkbp:isUsedFor |
regulatory compliance
|
| gptkbp:mandates |
internal controls
|
| gptkbp:promotes |
financial stability
|
| gptkbp:provides |
consumer protection measures
|
| gptkbp:regulates |
financial markets
|
| gptkbp:requires |
risk management practices
licensing of financial entities |
| gptkbp:sets |
capital requirements
|