Track all Financial Supervisory Authority of Norway (FTNO) fines and enforcement actions. 40 penalties from 2023-2026. Complete database with stats, trends, and analysis.
Coverage Snapshot
- Regulator: Financial Supervisory Authority of Norway
- Jurisdiction: Norway
- Tracked period: 2023-2026
- Tracked actions: 40
- Default currency: EUR
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Largest enforcement actions
| Firm or individual | Date | Amount | Breach category | Source |
|---|---|---|---|---|
| Apollo Asset Limited | 9 Dec 2021 | £78,000 | Vedtak om overtredelsesgebyr – flaggeplikt | Notice |
| Arriba Invest AS | 24 Apr 2023 | £2 | Vedtak om overtredelsesgebyr - flaggeplikt | Notice |
| Condire Management LP | 23 Jun 2023 | £2 | Vedtak om overtredelsesgebyr 23. juni - flaggeplikt | Notice |
| QVT Financial LP | 21 Sep 2023 | £2 | Vedtak om overtredelsesgebyr 21. september- flaggeplikt | Notice |
| Navig8 Risk Management Pte. Ltd | 19 Jun 2023 | £1 | Vedtak om overtredelsesgebyr 19. juni - flaggeplikt | Notice |
| Proximar Seafood AS | 16 Apr 2024 | £1 | Meldeplikt: Vedtak om overtredelsesgebyr 16. april 2024 - Proximar Seafood AS | Notice |
| Instabank ASA | 13 Dec 2023 | £1 | Meldeplikt: Vedtak om ileggelse av overtredelsesgebyr | Notice |
| Nordea Funds Ltd | 12 Jun 2023 | £1 | Vedtak om overtredelsesgebyr 12. juni - flaggeplikt | Notice |
| RH Industri AS | 7 Apr 2022 | £1 | Vedtak om overtredelsesgebyr - flaggeplikt | Notice |
| Høse AS | 3 Oct 2023 | £0 | Vedtak om overtredelsesgebyr 3. oktober - flaggeplikt | Notice |
Amounts are normalised to GBP for comparison.