Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe and North America: 756 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 topic- no topic — 0 % · 1 case
Who?
by companyWhen?
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 | 1 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
14 Oct 2025 AS Inbank FinanceOrder against Inbank Finance over deficiencies in creditworthiness assessment Order
During an inspection, the Finantsinspektsioon (Estonian Financial Supervision Authority) found that Inbank Finance’s internal rules on assessing the creditworthiness of consumers did not fully comply with the law and that the assessment itself showed deficiencies. It issued an order requiring the company to remedy the deficiencies by mid-December. Date = publication.
Creditworthiness assessments must be documented, rule-based and actually applied in day-to-day business.
Responsible lending in sales
- Authority / court
- Finantsinspektsioon (Estnische Finanzaufsicht)
- Area of law
- Consumer protection and online retail
- Legal basis
- Gesetz über Kreditgeber und -vermittler (KAVS), verantwortungsvolle Kreditvergabe
- Action
- Order
- Status of proceedings
- unknown
- Sector
- Financial services and insurance
- Published
- 14 Oct 2025
- Finantsinspektsioon tegi AS-ile Inbank Finance ettekirjutuse (14.10.2025) Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link