Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe and North America: 718 cases from 32 jurisdictions, each with an official source and checked against that source before publication. Filter by country, area of law and sector. Click a chart to drill down one level.
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Where?
by regionAll jurisdictions
What for?
by topicWho?
by company- Banco Bilbao Vizcaya Argentaria, S.A. – Niederlassung Italien (BBVA Italia) €5.51m 30 % · 1 case
- EOS Matrix d.o.o. €5.47m 30 % · 1 case
- S-Pankki Oyj €1.8m 10 % · 1 case
- American Express Carte France €1.5m 8 % · 1 case
- mBank S.A. €950,490 5 % · 1 case
- Sambla Group Oy €950,000 5 % · 1 case
- Aktia Pankki Oyj €865,000 5 % · 1 case
- Iberinform Internacional, S.A. €720,000 4 % · 1 case
- Permanent TSB plc €277,500 2 % · 1 case
- CaixaBank, S.A. €200,000 1 % · 1 case
- 10 more€238,992
When?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q3 2023 | 0 | — |
| Q4 2023 | 0 | — |
| Q1 2024 | 0 | — |
| Q2 2024 | 0 | — |
| Q3 2024 | 0 | — |
| Q4 2024 | 0 | — |
| Q1 2025 | 1 | — |
| Q2 2025 | 0 | — |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
29 Jan 2025 Cembra Money Bank AGFDPIC ruling: Cembra Money Bank answered access requests too late and in generic terms Order
From December 2023 to September 2024, Cembra answered 9 of 13 access requests after the 30-day deadline had expired, and responded to all 13 people only with standard letters instead of the data actually processed about them. The Swiss Federal Data Protection and Information Commissioner (Eidgenössischer Datenschutz- und Öffentlichkeitsbeauftragter, EDÖB) required the bank to provide the data subsequently.
Access requests need a process with resources and deadline monitoring – boilerplate text is no substitute for genuine disclosure of data.
Handling access requests
- Authority / court
- Eidgenössischer Datenschutz- und Öffentlichkeitsbeauftragter (EDÖB)
- Area of law
- Data protection · Data subject rights and transparency
- Legal basis
- DSG Art. 25 Abs. 2 lit. b, Art. 25 Abs. 7
- Action
- Order
- Status of proceedings
- final
- Sector
- Financial services and insurance
- Published
- 1 Jul 2025
- Verfügung des EDÖB gegen die Cembra Money Bank AG Press release of an authority
- Verfügung des EDÖB vom 29. Januar 2025 gegen Cembra Money Bank AG Decision of an authority
Checked against the official source on 25 Sep 2026 · Direct link