Dānijas Finanšu Uzraudzības Iestāde(FSA) apmeklē Dāņu bankus un maksājuma iestādes lai apskatīt viņu statusu. Šeit Jūs varat izlasīt ko Dānijas Finanšu Uzraudzības Iestāde (FSA) raksta par Clearhaus.
| Datums | Paziņojums |
|---|---|
| 2015-09-23 | Statement on inspection - AML [PDF] |
%20-%20http%3A%2F%2Fwww.bohemiancoding.com%2Fsketch%20--%3E%0A%20%20%20%20%3Ctitle%3Emenu-icon%3C%2Ftitle%3E%0A%20%20%20%20%3Cdesc%3ECreated%20with%20Sketch%20Beta.%3C%2Fdesc%3E%0A%20%20%20%20%3Cdefs%3E%3C%2Fdefs%3E%0A%20%20%20%20%3Cg%20id%3D%22Page-1%22%20stroke%3D%22none%22%20stroke-width%3D%221%22%20fill%3D%22none%22%20fill-rule%3D%22evenodd%22%3E%0A%20%20%20%20%20%20%20%20%3Cg%20id%3D%22menu-icon%22%20fill-rule%3D%22nonzero%22%20fill%3D%22%23283345%22%3E%0A%20%20%20%20%20%20%20%20%20%20%20%20%3Cpolygon%20id%3D%22Line%22%20points%3D%220.538461538%202.07142857%2015.5063326%202.07142857%2015.5063326%200.0714285714%200.538461538%200.0714285714%22%3E%3C%2Fpolygon%3E%0A%20%20%20%20%20%20%20%20%20%20%20%20%3Cpolygon%20id%3D%22Line%22%20points%3D%220.538461538%208.5%2015.5063326%208.5%2015.5063326%206.5%200.538461538%206.5%22%3E%3C%2Fpolygon%3E%0A%20%20%20%20%20%20%20%20%20%20%20%20%3Cpolygon%20id%3D%22Line%22%20points%3D%220.538461538%2014.9285714%2015.5063326%2014.9285714%2015.5063326%2012.9285714%200.538461538%2012.9285714%22%3E%3C%2Fpolygon%3E%0A%20%20%20%20%20%20%20%20%3C%2Fg%3E%0A%20%20%20%20%3C%2Fg%3E%0A%3C%2Fsvg%3E "Atvērt izvēlni")
%22%20xlink%3Ahref%3D%22%23a%22%2F%3E%3C%2Fg%3E%3Cg%20id%3D%22c%22%3E%3Cuse%20transform%3D%22rotate(72)%22%20xlink%3Ahref%3D%22%23b%22%2F%3E%3Cuse%20transform%3D%22rotate(144)%22%20xlink%3Ahref%3D%22%23b%22%2F%3E%3C%2Fg%3E%3Cuse%20transform%3D%22scale(-1%201)%22%20xlink%3Ahref%3D%22%23c%22%2F%3E%3C%2Fg%3E%3C%2Fdefs%3E%3Cpath%20fill%3D%22%23039%22%20d%3D%22M0%200h640v480H0z%22%2F%3E%3Cg%20transform%3D%22translate(320%20242.263)%20scale(23.7037)%22%20fill%3D%22%23fc0%22%3E%3Cuse%20height%3D%22100%25%22%20width%3D%22100%25%22%20xlink%3Ahref%3D%22%23d%22%20y%3D%22-6%22%2F%3E%3Cuse%20height%3D%22100%25%22%20width%3D%22100%25%22%20xlink%3Ahref%3D%22%23d%22%20y%3D%226%22%2F%3E%3Cg%20id%3D%22e%22%3E%3Cuse%20height%3D%22100%25%22%20width%3D%22100%25%22%20xlink%3Ahref%3D%22%23d%22%20x%3D%22-6%22%2F%3E%3Cuse%20height%3D%22100%25%22%20width%3D%22100%25%22%20xlink%3Ahref%3D%22%23d%22%20transform%3D%22rotate(-144%20-2.344%20-2.11)%22%2F%3E%3Cuse%20height%3D%22100%25%22%20width%3D%22100%25%22%20xlink%3Ahref%3D%22%23d%22%20transform%3D%22rotate(144%20-2.11%20-2.344)%22%2F%3E%3Cuse%20height%3D%22100%25%22%20width%3D%22100%25%22%20xlink%3Ahref%3D%22%23d%22%20transform%3D%22rotate(72%20-4.663%20-2.076)%22%2F%3E%3Cuse%20height%3D%22100%25%22%20width%3D%22100%25%22%20xlink%3Ahref%3D%22%23d%22%20transform%3D%22rotate(72%20-5.076%20.534)%22%2F%3E%3C%2Fg%3E%3Cuse%20height%3D%22100%25%22%20width%3D%22100%25%22%20xlink%3Ahref%3D%22%23e%22%20transform%3D%22scale(-1%201)%22%2F%3E%3C%2Fg%3E%3C%2Fsvg%3E "English")
%22%20transform%3D%22translate(50.082)%20scale(.9375)%22%3E%3Cg%20fill-rule%3D%22evenodd%22%20stroke-width%3D%221pt%22%3E%3Cpath%20fill%3D%22%23006aa7%22%20d%3D%22M-121.103.302h256V205.1h-256zm0%20306.876h256v204.8h-256z%22%2F%3E%3Cpath%20fill%3D%22%23fecc00%22%20d%3D%22M-121.103%20204.984h256v102.4h-256z%22%2F%3E%3Cpath%20fill%3D%22%23fecc00%22%20d%3D%22M133.843.01h102.4v511.997h-102.4z%22%2F%3E%3Cpath%20fill%3D%22%23fecc00%22%20d%3D%22M232.995%20205.013h460.798v102.4H232.995z%22%2F%3E%3Cpath%20fill%3D%22%23006aa7%22%20d%3D%22M236.155%20307.208h460.797v204.799H236.155zm0-306.906h460.797V205.1H236.155z%22%2F%3E%3C%2Fg%3E%3C%2Fg%3E%3C%2Fsvg%3E "Svensk")
%22%20transform%3D%22translate(14.125)%20scale(.9375)%22%20stroke-width%3D%221pt%22%3E%3Cpath%20fill%3D%22%23fff%22%20d%3D%22M-62%200H962v512H-62z%22%2F%3E%3Cpath%20fill%3D%22%23de2918%22%20d%3D%22M-62%20341.33H962V512H-62z%22%2F%3E%3Cpath%20fill%3D%22%2308399c%22%20d%3D%22M-62%20170.67H962v170.67H-62z%22%2F%3E%3Cpath%20d%3D%22M228.37%2092.976c-4.02%2061.651-6.322%2095.436-15.709%20111.07-10.15%2016.789-20.025%2029.081-59.63%2043.882-39.61-14.81-49.48-27.1-59.633-43.89-9.387-15.63-11.69-49.41-15.709-111.06l5.853-1.971c11.783-3.594%2020.574-6.484%2027.077-7.767%209.313-1.971%2017.228-4.2%2042.257-4.722%2025.029.43%2032.983%202.797%2042.296%204.768%206.45%201.375%2015.617%204.081%2027.312%207.744l5.884%201.948z%22%20fill%3D%22%23de2918%22%2F%3E%3Cpath%20d%3D%22M222.6%2090.955c-3.802%2061.518-6.983%2089.69-11.943%20103.24-9.626%2023.193-24.866%2035.909-57.665%2048.038-32.8-12.14-48.04-24.86-57.664-48.05-4.961-13.54-8.095-41.64-11.788-103.3%2011.534-3.602%2020.577-6.418%2027.08-7.7%209.313-1.972%2017.228-4.294%2042.257-4.725%2025.029.431%2033.037%202.753%2042.35%204.724%206.503%201.283%2015.732%204.098%2027.373%207.763z%22%20fill%3D%22%2308399c%22%2F%3E%3Cpath%20d%3D%22M152.96%20109.79l1.573%203.723%206.91.947-4.478%202.7%204.33%202.894-6.298%201.055-1.916%203.374-2.156-3.474-5.995-.85%204.08-2.958-4.2-2.691%206.635-1.017%201.515-3.703z%22%20fill%3D%22%23fc0%22%2F%3E%3Cpath%20d%3D%22M208.28%20179.62l-3.83-3.028-2.769-4.554-5.422-4.704-2.826-4.753-5.423-4.852-2.653-4.753-2.883-2.327-1.903-1.832-4.899%204.295-2.67%204.665-3.326%203.016-3.655-2.854-2.763-4.867L153%20134.855l-10.26%2018.217-2.763%204.867-3.654%202.854-3.327-3.016-2.67-4.665-4.898-4.295-1.904%201.832-2.883%202.328-2.653%204.752-5.423%204.852-2.825%204.753-5.423%204.704-2.768%204.554-3.821%203.099c1.984%2016.886%2012.748%2030.116%2018.613%2036.168%206.545%206.355%2020.039%2014.858%2036.54%2020.486%2016.548-5.508%2030.229-14.131%2036.774-20.486%205.865-6.052%2016.629-19.282%2018.625-36.239z%22%20fill%3D%22%23fff%22%2F%3E%3Cpath%20d%3D%22M169.45%2083.89l1.573%203.723%206.91.947-4.478%202.7%204.33%202.894-6.298%201.055-1.916%203.374-2.156-3.474-5.995-.85%204.08-2.958-4.2-2.691%206.635-1.017%201.515-3.703zm-32.98-.056l1.573%203.723%206.91.947-4.478%202.7%204.33%202.894-6.298%201.055-1.916%203.374-2.156-3.474-5.995-.85%204.08-2.958-4.2-2.691%206.635-1.017%201.515-3.703z%22%20fill%3D%22%23fc0%22%2F%3E%3Cpath%20d%3D%22M199.72%20203.03l-7.468.023-6.892-.513-8.348-4.094-9.409.056-8.149%203.981-6.427.569-6.428-.569-8.148-3.98-9.41-.057-8.347%204.094-6.892.513-7.562-.104-3.652-6.187.136-.142%2011.172%201.848%206.891-.512%208.348-4.095%209.41.057%208.148%203.981%206.427.568%206.428-.568%208.148-3.981%209.41-.057%208.347%204.095%206.892.512%2010.874-1.906.144.286-3.643%206.182zm-86.47%209.51l7.393-.513%208.348-4.094%209.409.057%208.148%203.98%206.428.569%206.427-.568%208.149-3.981%209.41-.057%208.347%204.094%207.493.513%204.835-5.96-.163-.135-5.18%201.51-6.892-.512-8.347-4.094-9.41.056-8.148%203.981-6.428.569-6.427-.569-8.149-3.98-9.409-.057-8.347%204.094-6.892.513-5.077-1.28-.061.25%204.543%205.614z%22%20fill%3D%22%2308399c%22%2F%3E%3C%2Fg%3E%3C%2Fsvg%3E "Slovenščina")