1,969 changes Enforcement, last 7 days
Strabag acquisition of Stumpp group cleared with condition
The German Bundeskartellamt has cleared Strabag's acquisition of the Stumpp group, a road construction company. The clearance is conditional on Stumpp selling its asphalt mixing plant in Zimmern to a third party before the merger is implemented to prevent market dominance.
Bundeskartellamt: Check24 commits to abandoning price parity clauses
The German Bundeskartellamt has accepted commitments from Check24 GmbH to abandon price parity clauses in its contracts with energy suppliers. This decision concludes investigations initiated in July 2025 and aims to foster competition among comparison websites and sales channels.
Banque Chaabi du Maroc Sanction Decision
The French Prudential Supervision and Resolution Authority (ACPR) has issued a sanction decision against Banque Chaabi du Maroc. The decision, dated November 7, 2025, concerns internal controls and measures against money laundering and terrorist financing.
Sanctions Decision 2024-02 against Banque Delubac et Cie
The French Prudential Supervision and Resolution Authority (ACPR) has issued Sanctions Decision 2024-02 against Banque Delubac et Cie. The decision pertains to violations related to the fight against money laundering, terrorist financing, and asset freezing.
ACPR Fines CARCO €500,000 for Information and Anti-Dormancy Violations
The French Prudential Supervision and Resolution Authority (ACPR) has fined CARCO, an insurance institution, €500,000 and issued a reprimand. The decision addresses violations related to informing policyholders, combating dormant accounts, and relations with the supervisor.
Sanctions Decision Against Tunisian Foreign Bank
The French Prudential Supervision and Resolution Authority (ACPR) issued a sanctions decision against Tunisian Foreign Bank on October 9, 2024. The decision, number 2023-02, pertains to internal controls and risk management deficiencies.
Sanctions Decision Against BRED Credit Institution AML/CFT
The French Prudential Supervision and Resolution Authority (ACPR) issued a sanctions decision against BRED credit institution for violations related to Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT). The decision, dated June 27, 2024, outlines specific penalties and requirements for the institution.
AMF Requests Extension of RAPID NUTRITION Share Suspension
The Autorité des Marchés Financiers (AMF) has requested an extension of the trading suspension for RAPID NUTRITION shares until April 10, 2026. This action is due to ongoing investigations into suspected market manipulation, specifically a 'pump and dump' scheme.
Paris Tribunal Ruling Ends AMF Market Abuse Case
The Paris Tribunal Correctionnel has sentenced five individuals and five legal entities for market manipulation and insider dealing, concluding a case initiated by the Autorité des Marchés Financiers (AMF). The ruling stems from AMF reports in 2020 concerning financial disclosures and trading in Casino and Rallye shares.
AMF Suspends Rapid Nutrition Shares, Warns of Manipulation
The Autorité des Marchés Financiers (AMF) has suspended trading of Rapid Nutrition shares from February 19, 2026, to March 13, 2026, due to suspected price manipulation. The AMF is urging investors to be vigilant against 'pump and dump' schemes.
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