{"kind":"evidence_file","company":{"id":"9b201ab0-0f8e-422c-a253-cded25d01f50","name":"Danske Andelskassers Bank A/S","mergedInto":null},"asOf":"2026-10-25T14:16:45.599Z","asOfBasis":"instant","generatedAt":"2026-10-27T13:28:17.185Z","claims":[{"predicate":"identifier","value":"lei:549300JECLPX13NZLU57","source":"ESMA Sanctions Register","sourceUrl":"https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions","sourceRecordId":"sn866","observedAt":"2026-09-12T19:03:58.254Z","confirmedAt":"2026-10-23T12:00:03.244Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"danske andelskassers bank a/s","source":"ESMA Sanctions Register","sourceUrl":"https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions","sourceRecordId":"sn866","observedAt":"2026-09-12T19:03:58.226Z","confirmedAt":"2026-10-23T12:00:03.091Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"DK","source":"ESMA Sanctions Register","sourceUrl":"https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions","sourceRecordId":"sn866","observedAt":"2026-09-12T19:03:58.233Z","confirmedAt":"2026-10-23T12:00:03.097Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"866","regime":"Finanstilsynet","program":"Debarment","state":"lifted","stateSince":"2026-09-12T19:14:37.309Z","recordedAt":"2026-09-12T19:03:58.268Z","designatedAt":"2013-10-23T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"Lov om finansiel virksomhed § 46, stk. 1, jf. stk. 2 – Bødeforlæg vedtaget – Danske Andelskassers Bank A/S Vedtaget bødeforlæg i forlængelse af Finanstilsynets politianmeldelse af 23. oktober 2013 Finanstilsynet politianmeldte den 23. oktober 2013 Danske Andelskassers Bank A/S for at have overtrådt forbuddet mod at yde lånefinansiering til kunders køb af Bankens egne aktier. Statsadvokaten for Særlig Økonomisk og International Kriminalitet sendte den 30. januar 2014 et bødeforlæg på 500.000 kr. til Danske Andelskassers Bank A/S, for overtrædelse af § 46, stk. 1, jf. stk. 2, jf. § 373, stk. 1 i lov om finansiel virksomhed. Forholdet vedrører Danske Andelskassers Bank A/S’ aktieemission i 2011, hvor banken i 18 tilfælde har ydet lån til kunders køb af bankens egne aktier. Danske Andelskassers Bank A/S har den 31. januar 2014 vedtaget bødeforlægget. Ovenstående er offentliggjort i henhold til § 354, stk. 2, i lov om finansiel virksomhed.","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn866","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"},{"listingId":"866","regime":"Finanstilsynet","program":"MiFID","state":"in_force","stateSince":"2026-09-12T19:14:20.081Z","recordedAt":"2026-09-12T19:14:20.081Z","designatedAt":"2013-10-23T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"Lov om finansiel virksomhed § 46, stk. 1, jf. stk. 2 – Bødeforlæg vedtaget – Danske Andelskassers Bank A/S Vedtaget bødeforlæg i forlængelse af Finanstilsynets politianmeldelse af 23. oktober 2013 Finanstilsynet politianmeldte den 23. oktober 2013 Danske Andelskassers Bank A/S for at have overtrådt forbuddet mod at yde lånefinansiering til kunders køb af Bankens egne aktier. Statsadvokaten for Særlig Økonomisk og International Kriminalitet sendte den 30. januar 2014 et bødeforlæg på 500.000 kr. til Danske Andelskassers Bank A/S, for overtrædelse af § 46, stk. 1, jf. stk. 2, jf. § 373, stk. 1 i lov om finansiel virksomhed. Forholdet vedrører Danske Andelskassers Bank A/S’ aktieemission i 2011, hvor banken i 18 tilfælde har ydet lån til kunders køb af bankens egne aktier. Danske Andelskassers Bank A/S har den 31. januar 2014 vedtaget bødeforlægget. Ovenstående er offentliggjort i henhold til § 354, stk. 2, i lov om finansiel virksomhed.","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn866","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"}],"ownership":[],"lists":[{"source":"ESMA Sanctions Register","readAt":"2026-10-23T12:00:38.517Z","recordsRead":845,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here."}],"reading":{"assessmentId":"3bd7268f-cd8b-48ed-a422-d30faef8b50a","takenAt":"2026-09-12T19:15:07.862Z","methodology":"v4","level":"medium","overall":65,"digest":"66182afe6e3f139d435cae219bcbecf13babcc7c","coverage":{"dimensions":[{"counts":{"found":1},"sources":[{"name":"ESMA Sanctions Register","status":"found","attemptedAt":"2026-09-12T19:14:40.601Z"}],"dimension":"sanctions"}],"jurisdictions":[{"gap":"Denmark’s CVR API requires an institutional credential granted by email request, which this project has not obtained.","reasons":["registered here"],"countryId":"DK","registers":[]}]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}