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← 🇩🇰 Folketinget/LOV72015L0849DNK_202100245

Lov om ændring af lov om betalinger, hvidvaskloven, lov om kapitalmarkeder og forskellige andre love (Gennemførelse af 2. betalingstjenestedirektiv, 4. og 5. hvidvaskdirektiv, ændringer til benchmarkforordningen og disclosureforordningen)

Stage enactedUpdated 11d ago

This law amends existing legislation on payment services and money laundering. It aims to implement EU directives, ensuring updated rules for financial transactions and preventing illicit financial activities within Denmark. The changes affect payment service providers, financial institutions, and consumers by introducing new requirements for transparency, security, and reporting. This enhances the integrity of the financial system.