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- Finanzmarktaufsicht Liechtenstein (FMA) — 0 % · 1 case
What for?
by area of lawAll areas of law
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 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 1 | — |
| Q3 2026 | 0 | — |
1 case
26 May 2026 TGI AGLiechtenstein: FMA halts TGI AG products over deposit-taking without a licence Order
The Finanzmarktaufsicht Liechtenstein (FMA, Financial Market Authority) ordered by decree of 26 May 2026 that TGI AG in Vaduz immediately stop distributing and publicly offering its products “Customer Basic 2 %”, “Sales Premium” and “Sofortrabatt”, because it was thereby conducting deposit-taking business without a licence, and that it no longer hold the customer funds received in this way within four months. In a partial decision of 12 August 2026 the FMA's appeals commission granted suspensive effect only for the order concerning the holding of the funds; the other measures remain in force and the proceedings are not final.
Business models in which customer money is taken in and later repaid must be checked for a licensing requirement of the financial regulator before launch.
Licensing requirement when accepting customer funds (deposit-taking)
- Authority / court
- Finanzmarktaufsicht Liechtenstein (FMA)
- Area of law
- Capital markets and financial supervision
- Action
- Order
- Status of proceedings
- under appeal
- Sector
- Financial services and insurance
- Published
- 28 May 2026
- FMA Liechtenstein: Bekanntmachung – FMA verhängt Massnahmen gegen die TGI AG wegen unerlaubten Betriebs des Einlagengeschäfts (28.05.2026) Press release of an authority
- FMA Liechtenstein: Ergänzung zur Bekanntmachung vom 28. Mai 2026 (18.09.2026) Press release of an authority
- FMA Liechtenstein: Warnung – TGI AG (22.04.2026) Press release of an authority
Checked against the official source on 28 Sep 2026 · Direct link