Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe and North America: 1,370 cases from 35 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.
Click a bar to drill down one level.
Where?
by regionAll jurisdictions
What for?
by area of lawAll areas of law
Who?
by company- Anonymised companies 79 cases 27 % · €1.22bn
- „Paysera LT“, UAB 2 cases 1 % · €762,000
- J.P. Morgan SE 2 cases 1 % · €57.2m
- S-Pankki Oyj 2 cases 1 % · €9.47m
- „ЗП Либра“ ООД 1 case 0 % · €22,602
- 13010431 Canada Inc. (Necosmart) 1 case 0 % · €434,295
- 2147353 Ontario Inc. 1 case 0 % · €22,376
- 2294235 Ontario Inc. 1 case 0 % · €44,108
- AIFM Capital AB 1 case 0 % · €177,187
- Aktia Pankki Oyj 1 case 0 % · €865,000
- 206 more206 cases
When?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q3 2023 | 0 | — |
| Q4 2023 | 0 | — |
| Q1 2024 | 0 | — |
| Q2 2024 | 0 | — |
| Q3 2024 | 0 | — |
| Q4 2024 | 0 | — |
| Q1 2025 | 1 | €4.27m |
| Q2 2025 | 0 | — |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
15 Jan 2025 Danske Bank A/SDanske Bank: NOK 50m for market manipulation in government bond issue €4.27m
Finanstilsynet (Norwegian Financial Supervisory Authority) fined Danske Bank A/S NOK 50,000,000 for market manipulation. In the syndication of a ten-year Norwegian government bond of NOK 22 billion in February 2023, whose yield was priced off the Norwegian swap rate, the bank, through its Norwegian branch, pushed the reference rate to an artificial level with interest rate swap trades concentrated around the pricing time, in a situation where it benefited from a higher yield. The fact that the bank had itself approached the supervisory authorities was taken into account as a mitigating factor.
Hedging trades around the setting of reference prices need clear controls so that they are not treated as price manipulation.
Market manipulation around reference prices and new issues
- Authority / court
- Finanstilsynet
- 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. a MAR; § 3-1, §§ 21-1, 21-9 und 21-14 verdipapirhandelloven; § 46 forvaltningsloven
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Financial services and insurance
- Employees
- 10,000 or more
- Mitigating circumstances
- The bank had itself approached the supervisory authorities.
- Published
- 22 Jan 2025
Original amount 50,000,000 NOK, converted at the ECB reference rate of 15 Jan 2025.
- Finanstilsynet: Danske Bank A/S får et overtredelsesgebyr på 50 millioner kroner for markedsmanipulasjon (22.01.2025) Press release of an authority
- Finanstilsynet, Vedtak om overtredelsesgebyr – Danske Bank A/S, 23/2053, 15.01.2025 Decision of an authority
- Finanstilsynet: Markedsmanipulasjon: Vedtak om overtredelsesgebyr – Danske Bank A/S Press release of an authority
Checked against the official source on 28 Sep 2026 · Direct link