FTNO Fines Database | Financial Supervisory Authority of Norway Enforcement Actions
Track Financial Supervisory Authority of Norway (FTNO) fines and enforcement actions from 2023-2026. Current totals are loaded from the live evidence view. Complete database with stats, trends, and analysis.
Coverage Snapshot
- Regulator: Financial Supervisory Authority of Norway
- Jurisdiction: Norway
- Tracked period: 2023-2026
- Tracked actions: 55
- Latest tracked action: 2026-08-13
- 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.
Largest enforcement actions
| Firm or individual | Date | Amount | Breach category | Source |
|---|---|---|---|---|
| Apollo Asset Limited | 9 Dec 2021 | £78,000 | Vedtak om overtredelsesgebyr – flaggeplikt | Notice |
| Atlas Special Opportunities, LLC (Atlas) | 13 Aug 2026 | £9,750 | Flaggeplikt: Vedtak om overtredelsesgebyr - Atlas Special Opportunities, LLC (Atlas) | Notice |
| Lucerne Capital Management LP | 17 Dec 2025 | £9,750 | Flaggeplikt: Vedtak om overtredelsesgebyr - Lucerne Capital Management LP | Notice |
| Capricorp Investments B.V. | 9 Jun 2026 | £7,800 | Flaggeplikt: Vedtak om overtredelsesgebyr - Capricorp Investments B.V. | Notice |
| York Capital | 2 Feb 2026 | £7,800 | Flaggeplikt: Vedtak om overtredelsesgebyr - York Capital | Notice |
| Aker BP ASA | 16 Mar 2026 | £5,850 | Meldeplikt: Vedtak om overtredelsesgebyr - Aker BP ASA | 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.
Frequently asked questions
What is the largest FTNO fine?
The largest FTNO fine currently recorded by RegActions is £78,000, issued to Apollo Asset Limited on 9 Dec 2021 by the Financial Supervisory Authority of Norway. This reflects amounts that have passed RegActions' amount-review gate; see the FTNO fines database below for the complete, source-linked list.
How much has FTNO fined in 2026?
RegActions records £31,200 in disclosed Financial Supervisory Authority of Norway (FTNO) 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 FTNO penalties were issued in 2026?
RegActions has recorded 4 disclosed Financial Supervisory Authority of Norway (FTNO) 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 FTNO fine?
Start with the firm or individual name, the penalty date and the disclosed amount, then open the linked Financial Supervisory Authority of Norway 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.