Track all Comisión Nacional del Mercado de Valores (CNMV) fines and enforcement actions. 94 penalties from 2023-2024. Complete database with stats, trends, and analysis.
Coverage Snapshot
- Regulator: Comisión Nacional del Mercado de Valores
- Jurisdiction: Spain
- Tracked period: 2023-2024
- Tracked actions: 94
- Default currency: EUR
Use This Data
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Largest enforcement actions
| Firm or individual | Date | Amount | Breach category | Source |
|---|---|---|---|---|
| X (formerly Twitter) | 15 Nov 2024 | £4,250,000 | Very Serious Infringement | Notice |
| Banco Santander SA | 20 Jun 2024 | £212,500 | Serious Infringement | Notice |
| BBVA | 10 Dec 2023 | £153,000 | Serious Infringement | Notice |
| Renta 4 Banco SA | 5 Sep 2023 | £42,500 | Minor Infringement | Notice |
Amounts are normalised to GBP for comparison.