CMVM Fines Database | Comissão do Mercado de Valores Mobiliários Enforcement Actions
Track Comissão do Mercado de Valores Mobiliários (CMVM) fines and enforcement actions from 1999-2026. Current totals are loaded from the live evidence view. Complete database with stats, trends, and analysis.
Coverage Snapshot
- Regulator: Comissão do Mercado de Valores Mobiliários
- Jurisdiction: Portugal
- Tracked period: 1999-2026
- Tracked actions: 119
- Latest tracked action: 2026-08-10
- Default currency: EUR
Use This Data
Open the live RegActions workspace to filter the source records, inspect related firms, compare breach themes, and export the evidence for compliance or board reporting.
Country risk report: Portugal →
Largest enforcement actions
| Firm or individual | Date | Amount | Breach category | Source |
|---|---|---|---|---|
| Publicação de decisão - Processo de Contra-ordenação n.º 39/2000 | 12 Dec 2001 | £43 | Publicação de decisão - Processo de Contra-ordenação n.º 39/2000 | Notice |
Amounts are normalised to GBP for comparison.