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: 152
- Latest tracked action: 2026-09-30
- 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.
Frequently asked questions
What is the largest CMVM fine?
The largest CMVM fine currently recorded by RegActions is £43, issued to Publicação de decisão - Processo de Contra-ordenação n.º 39/2000 on 12 Dec 2001 by the Comissão do Mercado de Valores Mobiliários. This reflects amounts that have passed RegActions' amount-review gate; see the CMVM fines database below for the complete, source-linked list.
How much has CMVM fined in 2026?
RegActions records £140,250 in disclosed Comissão do Mercado de Valores Mobiliários (CMVM) monetary penalties in 2026, based on source-linked notices that have passed the amount-review gate. This excludes non-monetary actions such as prohibitions and public censures.
How many CMVM penalties were issued in 2026?
RegActions has recorded 8 disclosed Comissão do Mercado de Valores Mobiliários (CMVM) monetary penalties in 2026 so far. This counts individual penalty notices, not firms, since some are fined more than once in a year.
How can I verify a CMVM fine?
Start with the firm or individual name, the penalty date and the disclosed amount, then open the linked Comissão do Mercado de Valores Mobiliários notice. The notice sets out the rule breaches, the affected period and the sanction. RegActions links every record to its official source; the regulator's own publication remains the authoritative record.