Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe and North America: 718 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 authority- Finansinspektionen (FI) €1.82m 100 % · 1 case
What for?
by topic- no topic €1.82m 100 % · 1 case
Who?
by sectorAll sectors
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 | 0 | — |
| Q1 2025 | 0 | — |
| Q2 2025 | 0 | — |
| Q3 2025 | 0 | — |
| Q4 2025 | 1 | €1.82m |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
11 Nov 2025 Avida Finans ABAvida Finans: 20 million SEK for loans to consumers unable to repay €1.82m
The Swedish financial supervisory authority Finansinspektionen (FI) examined consumer loans granted by the lender over four weeks in summer 2024 and found at least around 30 cases in which consumers without the ability to repay received loans. FI issued a remark and imposed 20 million SEK.
Carry out credit checks consistently even under sales pressure and verify them internally through sample checks.
Creditworthiness assessment in sales
- Authority / court
- Finansinspektionen (FI)
- Area of law
- Consumer protection and online retail
- Legal basis
- Konsumentkreditlagen (2010:1846), Kreditprüfung
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Financial services and insurance
- Published
- 11 Nov 2025
Original amount 20,000,000 SEK, converted at the ECB reference rate of 11 Nov 2025.
- Avida Finans får en anmärkning och en sanktionsavgift för bristande kreditprövningar (11.11.2025) Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link