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.

EU Financial services and insurance Banus Port Vagyonkezelő Zrt. Clear all filters

1case from 1 jurisdiction

€608,080Total of monetary amounts

€608,080Largest single case: Banus Port Vagyonkezelő Zrt.

€608,080Median per case with an amount

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Hungary €608,080 100 % · 1 case

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Capital markets and financial supervision €608,080 100 % · 1 case

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Trend
Period	Cases	Total
Q3 2023	0	—
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Q1 2024	0	—
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Q4 2024	1	€608,080
Q1 2025	0	—
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Q4 2025	0	—
Q1 2026	0	—
Q2 2026	0	—
Q3 2026	0	—

1 case

Newest first Highest amounts

22 Nov 2024 Banus Port Vagyonkezelő Zrt.Banus Port: 250 million HUF for fictitious trading in 4iG shares HungaryMarket abuse and insider dealing €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.

What organisations can take from it

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.

Sources

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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How the radar is compiled

Official sources only

Every case is based on a decision, press release or database of an authority or a court. Press and law-firm reports count at most as additional references.

Four-eyes check

Whoever enters a case may not approve it. A second, independent check compares company, date, amount and area of law with the source. Only then is the case published.

Comparable amounts

Amounts are converted at the ECB reference rate on the day of the decision. Each case also shows the original amount.

Corrections on record

A correction is a new version that is checked again. Every change is logged. You can report errors directly on each case.

Case texts are translated from the German original. Where a translation is not yet available, the German text is shown and marked “(German original)”. Names of authorities, laws and companies are given as in the source.

The radar reports on published decisions and is not legal advice. Decisions that are not yet final are marked as such where the status is known.

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