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Evidence file

Danske Andelskassers Bank A/S

What this system held and said about the company on 25 October 2026, as of the moment the file was made, and what it rested on. Made on 25 October 2026, 14:16 UTC.

Now
JSON
listing in force
1
ownership verdicts
0
source with its version
1
limits stated
2

Listings

  • LiftedFinanstilsynet

    Debarment

    In this state since
    12 Sept 2026
    Designated
    23 Oct 2013
    Reason given
    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.
    Document
    The publisher's document
    Stated by
    ESMA Sanctions Register
    First recorded here
    12 Sept 2026
    Listing id
    866
  • In forceFinanstilsynet

    MiFID

    In this state since
    12 Sept 2026
    Designated
    23 Oct 2013
    Reason given
    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.
    Document
    The publisher's document
    Stated by
    ESMA Sanctions Register
    First recorded here
    12 Sept 2026
    Listing id
    866

Ownership verdicts

No ownership verdict was on file for this company on 25 October 2026.

What was checked

As recorded by the assessment reading taken on 12 September 2026, 19:15 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Sanctions lists

Found · 1 source. The source holds records for this company.

  • ESMA Sanctions Register, checked 12 Sept 2026

Where the company is registered or connected

  • DK: registered here

    Denmark’s CVR API requires an institutional credential granted by email request, which this project has not obtained. No register here states who owns its companies.

What this file cannot say

  • 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.

What sources said

Legal name

  • danske andelskassers bank a/s

    ESMA Sanctions Register, since 12 Sept 2026, last confirmed by the date on 23 Oct 2026.

Registered identifier

Jurisdiction

Versions of the sources

For each source behind this file, the newest read made on or before the date: the version of it that stood.

  • ESMA Sanctions Register

    Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 845 records read.

The assessment reading

Taken
12 September 2026, 19:15 UTC
Methodology
Version 4
Level
Medium
Score recorded
65 of 100
Digest
66182afe6e3f139d435cae219bcbecf13babcc7cA fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.
Reading id
3bd7268f-cd8b-48ed-a422-d30faef8b50a

This file

Address
https://apolika.com/entities/9b201ab0-0f8e-422c-a253-cded25d01f50/evidence?as_of=2026-10-25The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
As data
https://apolika.com/api/entities/9b201ab0-0f8e-422c-a253-cded25d01f50/evidence?as_of=2026-10-25T14%3A16%3A45.599Z
Made
25 October 2026, 14:16 UTC