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 authority- Financial Conduct Authority (FCA) €20.1m 100 % · 1 case
What for?
by area of lawAll areas of law
Who?
by company- Anonymised companies €100.9m 29 % · 19 cases
- Nationwide Building Society €50.4m 14 % · 1 case
- Barclays Bank Plc €45.4m 13 % · 1 case
- Barclays plc €35.9m 10 % · 1 case
- Monzo Bank Limited €24.5m 7 % · 1 case
- Metro Bank Plc €20.1m 6 % · 1 case
- Macquarie Bank Limited, London Branch €15.6m 4 % · 1 case
- TSB Bank plc €13m 4 % · 1 case
- Barclays Bank plc €12m 3 % · 1 case
- The London Metal Exchange (LME) €11m 3 % · 1 case
- 21 more€21m
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 | €20.1m |
| Q1 2025 | 0 | — |
| Q2 2025 | 0 | — |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
12 Nov 2024 Metro Bank PlcFCA: £16.7m fine for Metro Bank over gaps in transaction monitoring €20.1m
The FCA fined Metro Bank Plc £16,675,200. The FCA found that between June 2016 and December 2020 a data error meant that more than 60 million transactions worth over £51 billion were not fed into the bank's automated anti-money laundering monitoring system. For a long time the bank did not check whether data reached the system completely. The fine includes a 30% settlement discount.
- Authority / court
- Financial Conduct Authority (FCA)
- Area of law
- Money laundering and terrorist financing · Internal controls
- Legal basis
- FCA Principle 3; section 206 FSMA 2000
- Action
- Fine
- Status of proceedings
- final
- Sector
- Financial services and insurance
Original amount 16,675,200 GBP, converted at the ECB reference rate of 12 Nov 2024.
- FCA Final Notice: Metro Bank Plc (12 November 2024) Decision of an authority
Checked against the official source on 28 Sep 2026 · Version 2 · Direct link