Track all Danish Financial Supervisory Authority (FTDK) fines and enforcement actions. 51 penalties from 2013-2026. Complete database with stats, trends, and analysis.
Coverage Snapshot
- Regulator: Danish Financial Supervisory Authority
- Jurisdiction: Denmark
- Tracked period: 2013-2026
- Tracked actions: 51
- Default currency: EUR
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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.