Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe and North America: 1,370 cases from 35 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 €13m 100 % · 1 case
Who?
by company- FleetCor Technologies Inc. (heute Corpay Inc.) €87.1m 63 % · 1 case
- Anonymised companies €16m 12 % · 10 cases
- TSB Bank plc €13m 9 % · 1 case
- Revolut Group Holdings Ltd, Revolut Bank UAB, Revolut Securities Europe UAB €11.5m 8 % · 1 case
- Volkswagen Financial Services (UK) Limited €6.48m 5 % · 1 case
- Avida Finans AB €1.82m 1 % · 1 case
- Genertel S.p.A. €533,000 0 % · 1 case
- Banco di Desio e della Brianza S.p.A. €480,000 0 % · 1 case
- Provident Financial s.r.o. €318,383 0 % · 1 case
- UniCredit Bank Czech Republic and Slovakia, a.s. €245,379 0 % · 1 case
- 6 more€527,070
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 | 1 | €13m |
| Q1 2025 | 0 | — |
| Q2 2025 | 0 | — |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
9 Oct 2024 TSB Bank plcFCA: £10.9m fine for TSB over treatment of customers in arrears €13m
The FCA fined TSB Bank plc £10,910,500. The FCA found that between June 2014 and March 2020 the bank treated some retail customers in arrears or financial difficulty on mortgages, loans, credit cards or overdrafts unfairly, including potentially vulnerable customers. 232,849 customers suffered or were at risk of loss; TSB paid around £99.9 million in redress. This case is separate from the fine against TSB over its 2018 IT migration. The fine includes a 30% discount.
- Authority / court
- Financial Conduct Authority (FCA)
- Area of law
- Consumer protection and online retail
- Legal basis
- FCA Principles 3 und 6; section 206 FSMA 2000
- Action
- Fine
- Status of proceedings
- final
- Sector
- Financial services and insurance
Original amount 10,910,500 GBP, converted at the ECB reference rate of 9 Oct 2024.
- FCA, Final Notices (Übersicht) (Entscheidung 2024) Decision of an authority
Checked against the official source on 28 Sep 2026 · Version 3 · Direct link