Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America, Asia-Pacific and Middle East: 1,929 cases from 40 jurisdictions, each with an official source and checked against that source before publication. Filter by country, area of law and sector. Click a chart to drill down one level.
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per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q4 2023 | 0 | – |
| Q1 2024 | 0 | – |
| Q2 2024 | 0 | – |
| Q3 2024 | 0 | – |
| Q4 2024 | 0 | – |
| Q1 2025 | 0 | – |
| Q2 2025 | 0 | – |
| Q3 2025 | 1 | €80,000 |
| Q4 2025 | 0 | – |
| Q1 2026 | 0 | – |
| Q2 2026 | 0 | – |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
26 Sep 2025 Nyrstar NVNyrstar: €80,000 for misleading liquidity information and failure to notify a delay €80,000
The Sanctions Committee of the FSMA (Belgian Financial Services and Markets Authority) found that Nyrstar NV had given false or misleading signals about its share through information on its liquidity position (market manipulation) and had not informed the FSMA immediately after delaying the disclosure of inside information. For both infringements it imposed a fine of 80,000 EUR on the company; it considered further allegations not proven.
A company delaying inside information must notify the supervisor immediately after disclosure and must not give the market a flattering picture of its liquidity.
Capital markets communication in a crisis and notification of a delayed disclosure
- Authority / court
- Autoriteit voor Financiële Diensten en Markten / Autorité des services et marchés financiers (FSMA) – Sanctiecommissie
- Area of law
- Capital markets and financial supervision · Market abuse and insider dealing
- Legal basis
- Art. 15 i. V. m. Art. 12 Abs. 1 lit. c und Art. 17 Abs. 4 Unterabs. 3 Verordnung (EU) Nr. 596/2014 (MAR); Art. 4 Abs. 2 Durchführungsverordnung (EU) 2016/1055; Art. 36 § 2 und 72 § 3 Gesetz vom 2. August 2002
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Steel and metals
- Mitigating circumstances
- The limited financial capacity, the absence of previous infringements and cooperation with the FSMA were taken into account.
- FSMA Sanctiecommissie, Beslissing d.d. 26 september 2025 ten aanzien van Nyrstar NV en X1–X6 Decision of an authority
Checked against the official source on 2 Oct 2026 · Direct link