DEN CRG consulted on the notification order and executive order on fees for financing supervision of real estate agents/agencies in accordance with Money laundering act.
Proposals
It is proposed that the DEN CRG fee rates etc. be incorporated into the notices listed.
Fee rates are unchanged compared to the amounts stated on agency's website.
Re the notification order, it is also proposed that a new number 10 be inserted in section 43(2) of the executive order to ensure that amendments to the articles of association regarding asset hedging are submitted via the company form.
To ensure that they are processed manually, as asset hedging is subject to supervision.
Repeal section 61, subsection of notification order as self-service solution can handle registration of a transition from a trading fund to a non-trading fund and vice versa.
In addition, a repeal of section 61(2) of the notification executive order is proposed.
The self-service solution can currently handle the registration of transfers from a commercial foundation to a non-commercial foundation and vice versa.
Effectiveness
Comments maybe submitted until Nov. 13, 2024; orders enter into force Jan. 1, 2025.
Nov. 2024 Executive Order
On Nov. 25, 2024, DEN GVT published order on fees for financing supervision of real estate agents / brokerage companies in accordance with the Money laundering act.
Order BEK 1205 of Nov. 15, 2024 published in official gazette on Nov. 25, 2024.
To finance supervision of real estate agents / brokerage companies per Money laundering act, DEN CRG charges an annual fee of DKK 880 from all approved agents.
Fee collected annually from estate agents registered on Jan. 1, of the year in question.
Executive order enters into force on Jan. 1, 2025.
Regulators
DEN CRG; DEN GVT
Entity Types
Corp; IB
Reference
OG 11/25/2024; BEK 1205, 11/15/2024; CP, PR, 10/2/2024; AML Act 807 (DEN);
