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 €200,000 100 % · 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 | 1 | €200,000 |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
30 Apr 2025 Bondora ASBondora must pay 200,000 EUR for breaching responsible lending rules €200,000
From 6 December 2023 to 24 February 2024, Bondora concluded consumer credit agreements without assessing all criteria provided for by law and satisfying itself of the borrowers’ ability to repay. In misdemeanour proceedings, the Finantsinspektsioon (Estonian Financial Supervision Authority) imposed 200,000 EUR. Date = publication.
Automated credit decisions do not release lenders from the full statutory creditworthiness assessment.
Responsible lending
- Authority / court
- Finantsinspektsioon (Estnische Finanzaufsicht)
- Area of law
- Consumer protection and online retail
- Legal basis
- § 99 Abs. 2 KAVS
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Financial services and insurance
- Published
- 30 Apr 2025
- Finantsinspektsioon trahvis Bondora AS-i 200 000 euroga (30.04.2025) Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link