Previous market statistics

The Danish FSA continuously monitors the market for trading in financial instruments listed on a regulated market or an MTF. The supervision covers all types of market abuse, including insider trading and price manipulation as well as cases relating to the regulation on short selling.

The Danish FSA also receives reports from private investors, listed companies, investment companies and other supervisory authorities

 

Reported cases

2006

2007

2008

2009

2010

2011

2012

2013

2014

2015 

Insider trading

21

33

32

25

36

45

38

46

59

 100

- Of which is disclosure of insider information

4

2

3

2

13

4

9

3

8

 4

Price manipulation

13

27

28

38

46

40

50

54

47

 33

- Of which is immediate price manipulation1

-

-

-

-

7

4

2

0

0

 0

Assistance to other jurisdictions

11

8

13

18

9

16

12

23

25

 21
Total

45

68

73

81

91

101

100

123

131

 154

Referred to the Police2

 

Insider trading

2

4

19

20

8

8

6

2

4

 1

- Of which is
disclosure of insider information

0

0

5

5

3

4

2

0

0

 1

Price manipulation

8

7

16

21

59

27

14

4

5

 1
- Of which is immediate price manipulation1

-

-

-

-

10

4

0

0

0

 0
Total

10

11

35

41

67

35

20

6

9

 2

 

 

The Danish FSA also keeps statistics on other areas related to trading in financial instruments listed on a regulated market.

See statistics of cases relating to prospectuses, disclosure obligations and transaction reporting below.

Prospectus statistics 2011 - 2015

Prospectus statistics

2011

2012

 2013

2014

 2015

Reported cases

7

6

 13

4

 13
Reprimands and orders

0

4

 1

 1

 1
Referred to the Police1

1

13

 0

 3

 0

 

Disclosure statistics 2011 - 2015

Disclosure statistics

2011

2012

 2013

 2014

 2015

Reported cases

45

55

 51

 73

 64
- Violations with regard to takeover bids

0

2

 0

 1

 3
- Violations with regard to major shareholder announcement

18

29

 24

 21

 14
- Violations with regard to disclosure of inside information

20

19

 20

17

 11
- Violations with regard to disclosure of insider trading

7

5

 7

 34

 36
Reprimands and orders

16

30

 16

 27

 31
- Violations with regard to takeover bids

0

1

 0

 0

 1
- Violations with regard to major shareholder announcement

8

24

 12

 12

 12
- Violations with regard to disclosure of inside information

3

1

 1

 3

 1
- Violations with regard to disclosure of insider trading

5

4

 3

 12

 19
Pecuniary sanctions

2

6

 6

 4

 12
- Violations with regard to takeover bids

0

0

 0

 1
- Violations with regard to major shareholder announcement

1

2

 2

 4

 10
- Violations with regard to disclosure of inside information

1

4

 3

 0

 1
- Violations with regard to disclosure of insider trading

0

0

 1

 0

 0
Referred to the Police1

1

5

 6

 1

 0
- Violations with regard to takeover bids

0

0

 0

 0

 0
- Violations with regard to major shareholder announcement

0

1

 1

 0

 0
- Violations with regard to disclosure of inside information

1

4

 5

 1

 0
- Violations with regard to disclosure of insider trading

0

0

 0

 0

 0

 

Transaction reporting statistics 2011 - 2015

Transaction reporting statistics

2011

2012

 2013

2014

 2015

Reported cases

13

1

 5

20

 1
Reprimands and orders

0

0

 2

 1

 0
Pecuniary sanctions

9

4

 0

 5

 11
Referred to the Police1

0

0

 0

 0

 0

 

1) More than one person can be turned over to the police in a single case, but not all cases are referred to the police.