FTDK Fines Database | Danish Financial Supervisory Authority Enforcement Actions
Track Danish Financial Supervisory Authority (FTDK) fines and enforcement actions from 2013-2026. Current totals are loaded from the live evidence view. Complete database with stats, trends, and analysis.
Coverage Snapshot
- Regulator: Danish Financial Supervisory Authority
- Jurisdiction: Denmark
- Tracked period: 2013-2026
- Tracked actions: 59
- Latest tracked action: 2026-07-06
- 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: Denmark →
Largest enforcement actions
| Firm or individual | Date | Amount | Breach category | Source |
|---|---|---|---|---|
| Personen | 31 Mar 2023 | £456,000 | Dom for markedsmanipulation | Notice |
| og en værdipapirhandler | 24 Mar 2017 | £456,000 | Dom - Østre Landsret – Parken Sport & Entertainment A/S | Notice |
| Vedkommende | 1 Oct 2025 | £7 | Dom for oplysningsbaseret markedsmanipulation | Notice |
| Personen | 28 Jun 2024 | £7 | Dom for insiderhandel | Notice |
| Personen | 25 Sep 2023 | £7 | Dom for markedsmanipulation | Notice |
| Den ene fysiske person | 20 Sep 2019 | £7 | Dom for insiderhandel | Notice |
| en fysisk person | 20 Sep 2019 | £7 | Dom for insiderhandel | Notice |
| Den fysiske person | 4 Nov 2024 | £3 | Dom for markedsmanipulation | Notice |
| Personen erkendte sig skyldig og | 28 Feb 2023 | £3 | Dom for forsøg på insiderhandel | Notice |
Amounts are normalised to GBP for comparison.
Frequently asked questions
What is the largest FTDK fine?
The largest FTDK fine currently recorded by RegActions is £456,000, issued to Personen on 31 Mar 2023 by the Danish Financial Supervisory Authority. This reflects amounts that have passed RegActions' amount-review gate; see the FTDK fines database below for the complete, source-linked list.
How can I verify a FTDK fine?
Start with the firm or individual name, the penalty date and the disclosed amount, then open the linked Danish Financial Supervisory Authority 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.