Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America, Asia-Pacific, Middle East and Africa: 2,033 cases from 44 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 topic- no topic – 0 % · 1 case
Who?
by company- United Parcel Service Inc. (UPS) €43.2m 99 % · 1 case
- Exmar NV €350,000 1 % · 1 case
- Anonymised companies €200,000 0 % · 1 case
- Global Crossing Airlines Group Inc. (ehemals Canada Jetlines Ltd.) €61,916 0 % · 1 case
- Kings International Removers (Pty) Ltd – 0 % · 1 case
- The Relocations Group (Pty) Ltd – 0 % · 1 case
When?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| 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 | – |
| Q4 2026 | 0 | – |
1 case
6 Feb 2025 Kings International Removers (Pty) LtdKings International Removers: insurance policies issued without a licence Fine
Following a complaint from a client, the authority found that the company had provided financial services without FSP authorisation and had issued short-term non-life insurance policies to private individuals without an insurance licence. The amount and the facts have not been confirmed against the primary source.
Licensing requirements for insurance and financial services
- Authority / court
- Financial Sector Conduct Authority (FSCA)
- Area of law
- Capital markets and financial supervision
- Legal basis
- Sections 7(1) und 8(9)(c) Financial Advisory and Intermediary Services Act 37 of 2002; Sections 7(1) und 8(2)(d) Short-term Insurance Act 53 of 1998; Section 5(1) Insurance Act 18 of 2017
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Transport, logistics and shipping
- Liability of senior managers
- Measures against individuals are not set out here.
- Published
- 6 Feb 2025
- FSCA Press Release, 06 February 2025 Press release of an authority
Checked against the official source on 4 Oct 2026 · Direct link