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 topicWho?
by company- KB Kookmin Bank, Shinhan Bank, Woori Bank, Hana Bank €158.2m 40 % · 1 case
- Royal Bank of Canada, Morgan Stanley, HSBC u. a. (5 Banken; Deutsche Bank als Kronzeugin bußgeldfrei) €126.2m 32 % · 1 case
- Anonymised companies €82.7m 21 % · 5 cases
- BofA Securities Inc., Nomura International plc, Standard Chartered Bank u. a. (5 Banken) €12.7m 3 % · 1 case
- Pluxee Česká republika a.s.; Edenred CZ s.r.o.; Up Česká republika s.r.o. €11.5m 3 % · 1 case
- ZGR Global Pte. Ltd.; Hanshan Money Express Pte. Ltd. €3.61m 1 % · 1 case
- FirstRand Bank Ltd (WesBank); Toyota Financial Services South Africa Ltd; Toyota Motor Corporation u. a. (6 Unternehmen) €1.46m 0 % · 1 case
- Mavera AB €1.32m 0 % · 1 case
- „ЗП Либра“ ООД €22,602 0 % · 1 case
- Kommunal Landspensjonskasse Gjensidig Forsikringsselskap (KLP) – 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 | 0 | – |
| Q2 2025 | 0 | – |
| Q3 2025 | 1 | €3.61m |
| Q4 2025 | 0 | – |
| Q1 2026 | 0 | – |
| Q2 2026 | 0 | – |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
31 Jul 2025 ZGR Global Pte. Ltd.; Hanshan Money Express Pte. Ltd.CCCS: 5.37 million SGD against two remittance shops for exchanging exchange rates €3.61m
ZGR Global (formerly Zhongguo Remittance) and Hanshan Money Express, two adjacent leading providers of Chinese yuan remittances in People's Park Complex, shared their current and partly non-public remittance rates with each other daily, often several times a day, from at least January 2016 to February 2022, verbally over the counter, on paper slips or by phone. The Competition and Consumer Commission of Singapore (CCCS) found this to infringe s 34 of the Competition Act and on 31 July 2025 imposed penalties totalling 5,365,007 SGD (ZGR Global 2,793,700, Hanshan 2,571,307 SGD). In addition to its cooperation discount, Hanshan received a further 10% discount for its admission under the Fast Track Procedure.
Even routinely sharing current prices with the competitor next door is prohibited coordination; prices must be set independently.
No exchange of prices or pricing intentions with competitors
- Authority / court
- Competition and Consumer Commission of Singapore (CCCS)
- Area of law
- Competition law · Cartels and collusion
- Legal basis
- Competition Act 2004, s 34
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Financial services and insurance
- Mitigating circumstances
- Hanshan: discount for cooperation plus a further 10% for its admission under the Fast Track Procedure.
- Published
- 31 Jul 2025
Original amount 5,365,007 SGD, converted at the ECB reference rate of 31 Jul 2025.
- CCCS: CCCS Penalises Chinese Yuan Remittance Service Providers $5.36 Million for Illegal Information Exchange (31.07.2025) Press release of an authority
- CCCS Public Register: CCCS 500-100-2020-003 (Decision Date 31.07.2025) Official register or notice
Checked against the official source on 4 Oct 2026 · Direct link