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 | 0 | — |
| Q2 2025 | 0 | — |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 1 | — |
| Q3 2026 | 0 | — |
1 case
22 Jun 2026 Inkasso-Team AGFederal Administrative Court upholds FDPIC: Inkasso-Team was not allowed to publish debtor data Order
The debt collection company posted personal data of alleged debtors on the internet, some of it particularly sensitive, in order to obtain information on their whereabouts and to warn third parties. The Swiss Federal Administrative Court (Bundesverwaltungsgericht, A-3891/2025) upheld the ruling of the Federal Data Protection and Information Commissioner (EDÖB) of 28 April 2025, according to which this constitutes an unjustified violation of privacy.
Publicly naming and shaming debtors cannot be justified under data protection law – debt collection must use less intrusive means.
- Authority / court
- Bundesverwaltungsgericht (A-3891/2025) auf Verfügung des EDÖB vom 28.04.2025
- Area of law
- Data protection · Data subject rights and transparency
- Legal basis
- DSG Art. 6, Art. 19, Art. 31
- Action
- Order
- Status of proceedings
- final
- Sector
- Financial services and insurance
- Published
- 20 Aug 2026
- Bundesverwaltungsgericht bestätigt Entscheid des EDÖB Press release of an authority
- Urteil des Bundesverwaltungsgerichts A-3891/2025 vom 22. Juni 2026 Court decision
Checked against the official source on 25 Sep 2026 · Direct link