Denmark:Financial Sector Assessment Program-Technical Note-Banking Regulation and Supervision

Author: International Monetary Fund. Monetary and Capital Markets Department

Financial Sector Assessment Program-Technical Note-Banking Regulation and Supervision

Volume/Issue: Volume 2020 Issue 251

Publication date: August 2020

ISBN: 9781513553016

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Topics covered in this book

This title contains information about the following subjects. Click on a subject if you would like to see other titles with the same subjects.

Banks and Banking , Finance , Public Finance , 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

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Summary

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.