Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe and North America: 718 cases from 32 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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Where?
by authority- Magyar Nemzeti Bank (MNB) €738,295 100 % · 2 cases
What for?
by area of lawAll areas of law
Who?
by companyWhen?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q3 2023 | 0 | — |
| Q4 2023 | 1 | €130,215 |
| Q1 2024 | 0 | — |
| Q2 2024 | 0 | — |
| Q3 2024 | 0 | — |
| Q4 2024 | 1 | €608,080 |
| Q1 2025 | 0 | — |
| Q2 2025 | 0 | — |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
2 cases
22 Nov 2024 Banus Port Vagyonkezelő Zrt.Banus Port: 250 million HUF for fictitious trading in 4iG shares €608,080
From September 2023 to May 2024, the asset management company used transactions worth several billion forints to create false signals about the trading volume of 4iG shares (‘painting the tape’). The Magyar Nemzeti Bank (Central Bank of Hungary, MNB) prohibited any repetition, imposed 250 million HUF and filed a criminal complaint.
Transactions that mainly simulate turnover are market manipulation – even without a price target.
- Authority / court
- Magyar Nemzeti Bank (MNB)
- Area of law
- Capital markets and financial supervision · Market abuse and insider dealing
- Legal basis
- Art. 12, 15 MAR (Marktmanipulation), Beschluss H-PJ-III-B-26/2024
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Financial services and insurance
- Culpability
- intentional
- Published
- 22 Nov 2024
Original amount 250,000,000 HUF, converted at the ECB reference rate of 22 Nov 2024.
- Banus Port Zrt.: piaci manipuláció, 250 milliós bírság Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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21 Nov 2023 OTP Bank Nyrt.OTP Bank: 49.4 million HUF over late suspicious transaction reports €130,215
The bank did not report several suspicious cases to the financial intelligence unit without delay, its monitoring produced delayed hits owing to incorrectly set filter parameters, and its risk assessment, customer due diligence and documentation of anti-money laundering training showed deficiencies. The Magyar Nemzeti Bank (Central Bank of Hungary, MNB) imposed a total of 49.375 million HUF and set deadlines for remediation by August 2024.
Validate monitoring parameters regularly – and training is expressly among the obligations that are inspected.
Recognising and reporting suspected money laundering in good time
Missing or inadequate training played a role in the decision.
- Authority / court
- Magyar Nemzeti Bank (MNB)
- Area of law
- Money laundering and terrorist financing · Suspicious activity reports
- Legal basis
- Ungarisches Geldwäschegesetz (Pmt.); Beschluss H-PM-I-B-76/2023
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Financial services and insurance
- Employees
- 10,000 or more
- Culpability
- negligent
- Mitigating circumstances
- The bank had already initiated remedial measures for several of the infringements.
- Published
- 21 Nov 2023
Original amount 49,375,000 HUF, converted at the ECB reference rate of 21 Nov 2023.
- Hiányosságok az OTP Bank pénzmosási bejelentési és belső ellenőrzési rendszerében Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link