Financial Business Act.pdf

While this translation was carried out by a professional translation agency, the text
is to be regarded as an unofficial translation based on the latest official Consolidated
Act no. 286 of 4 April 2006. Only the Danish document has legal validity.
October 2006, GlobalDenmark Translations
direct insurance other than life assurance, Official Journal L 330, p. 44 (amendment of the First
and Second Non-Life Assurance Directives); Second Council Directive 90/619/EEC of 8
November 1990 on the coordination of laws, regulations and administrative provisions relating
to direct life assurance, laying down provisions to facilitate the effective exercise of freedom to
provide services and amending Directive 79/267/EEC, Official Journal L 330, p. 50 (Second Life
Assurance Directive); Council Directive 91/674/EEC of 19 December 1991 on the annual
accounts and consolidated accounts of insurance undertakings, Official Journal L 374, p. 7
(Insurance Accounts Directive); Council Directive 92/30/EEC of 6 April 1992 on the supervision
of credit institutions on a consolidated basis, Official Journal L 110, p. 52 (supervision on a
consolidated basis); Council Directive 92/49/EEC of 18 June 1992 on the coordination of laws,
regulations and administrative provisions relating to direct insurance other than life assurance
and amending Directives 73/239/EEC and 88/357/EEC, Official Journal L 228, p. 1 (Third Non-
Life Assurance Directive); Council Directive 92/96/EEC of 10 November 1992 on the
coordination of laws, regulations and administrative provisions relating to direct life assurance
and amending Directives 79/267/EEC and 90/619/EEC, Official Journal L 360, p. 1 (Third Life
Assurance Directive); Council Directive 92/121/EEC of 21 December 1992 on the monitoring
and control of large exposures of credit institutions, Official Journal L 029, p. 1 (large
exposures); Council Directive 93/6/EEC of 15 March 1993 on the capital adequacy of
investments firms and credit institutions, Official Journal L 141, p. 1 (Capital Adequacy
Directive); Council Directive 93/22/EEC of 10 May 1993 on investment services in the
securities field, Official Journal L 141, p. 27 (Investment Services Directive); European
Parliament and Council Directive 95/26/EC of 29 June 1995 amending Directives 77/780/EEC
and 89/646/EEC in the field of credit institutions, Directives 73/239/EEC and 92/49/EEC in the
field of non-life assurance, Directives 79/267/EEC and 92/96/EEC in the field of life assurance,
Directive 93/22/EEC in the field of investment firms and Directive 85/611/EEC in the field of
undertakings for collective investment in transferable securities (UCITS), with a view to
reinforcing prudential supervision, Official Journal L 168 of 18/07/1995, p. 7 (BCCI Directive);
Directive 98/31/EC of the European Parliament and of the Council of 22 June 1998 amending
Council Directive 93/6/EEC on the capital adequacy of investment firms and credit institutions,
Official Journal L 204, p. 13 (amendment to the Capital Adequacy Directive); Directive
98/33/EC of the European Parliament and of the Council of 22 June 1998 amending Article 12
of Council Directive 77/780/EEC on the taking up and pursuit of the business of credit
institutions, Articles 2, 5, 6, 7, 8 of and Annexes II and III to Council Directive 89/647/EEC on
a solvency ratio for credit institutions and Article 2 of and Annex II to Council Directive
93/6/EEC on the capital adequacy of investment firms and credit institutions, Official Journal L
204, p. 29; Directive 98/78/EC of the European Parliament and of the Council of 27 October
1998 on the supplementary supervision of insurance undertakings in an insurance group,
Official Journal L 330, p. 1 (Insurance Group Directive); the directives 73/183, 77/780,
89/299, 89/646, 89/647, 92/30, 92/121 and parts of 95/26 and 98/33, which are now
consolidated in Directive 2000/12/EC of the European Parliament and of the Council of 20
March 2000 relating to the taking up and pursuit of the business of credit institutions, Official
Journal L 126, p. 1 (Credit Institutions Directive); parts of Directive 2000/26/EC of the
European Parliament and of the Council of 16 May 2000 on the approximation of the laws of
the Member States relating to insurance against civil liability in respect of the use of motor
vehicles and amending Council Directives 73/239/EEC and 88/357/EEC, Official Journal L 181,
p. 65 (Fourth Motor Insurance Directive); Directive 2000/46/EC of the European Parliament
and of the Council of 18 September 2000 on the taking up, pursuit of and prudential
supervision of the business of electronic money institutions, Official Journal L 275, p. 39 (Emoney);
Directive 2000/64/EC of the European Parliament and of the Council of 7 November
2000 amending Council Directives 85/611/EEC, 92/49/EEC, 92/96/EEC and 93/22/EEC as
regards exchange of information with third countries, Official Journal L 290, p. 27 (exchange of
information); Directive 2001/17/EC of the European Parliament and of the Council of 19 March
EXCLUDING MINOR AMENDMENTS