Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America, Asia-Pacific, Middle East and Africa: 2,033 cases from 44 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 area of lawAll areas of law
Who?
by company- Anonymised companies 100 cases 20 % · €1.33bn
- Peken Global Limited (KuCoin) 3 cases 1 % · €12.7m
- „Paysera LT“, UAB 2 cases 0 % · €762,000
- Deutsche Bank Aktiengesellschaft 2 cases 0 % · €3.83m
- J.P. Morgan SE 2 cases 0 % · €57.2m
- S-Pankki Oyj 2 cases 0 % · €9.47m
- UBS Financial Services Inc. 2 cases 0 % · €115.3m
- „ЗП Либра“ ООД 1 case 0 % · €22,602
- 13010431 Canada Inc. (Necosmart) 1 case 0 % · €434,295
- 2147353 Ontario Inc. 1 case 0 % · €22,376
- 375 more375 cases
When?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q4 2023 | 0 | – |
| Q1 2024 | 0 | – |
| Q2 2024 | 0 | – |
| Q3 2024 | 0 | – |
| Q4 2024 | 0 | – |
| Q1 2025 | 1 | €3.99m |
| Q2 2025 | 0 | – |
| Q3 2025 | 0 | – |
| Q4 2025 | 0 | – |
| Q1 2026 | 0 | – |
| Q2 2026 | 0 | – |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
22 Jan 2025 Kakaopay Corp.Kakao Pay: 5.968 billion KRW for transferring user data to Alipay without consent €3.99m
Kakaopay Corp. transferred data on all users three times in 2018 and, from June 2019 to May 2024, data on around 40 million users every day without consent to Alipay in Singapore, which used it to calculate for Apple a score for the likelihood of insufficient funds on bundled App Store payments (NSF score). The authority treated this as an unlawful transfer abroad, imposed a penalty surcharge of 5,968,000,000 KRW and ordered remediation and publication of the decision on the company’s website. In separate decisions on the same day Apple received a penalty surcharge of 2,405,000,000 KRW and an administrative fine of 2,200,000 KRW, and Alipay was ordered to delete the scoring model.
Anyone passing customer data to a partner’s foreign service provider must check whether this is a transfer requiring consent and limit the data to what is necessary.
Data sharing with partners’ foreign service providers
- Authority / court
- Personal Information Protection Commission (PIPC, 개인정보보호위원회)
- Area of law
- Data protection · International data transfers
- Legal basis
- Personal Information Protection Act (개인정보 보호법) Art. 28-8(1); Sanktion nach Art. 64-2(1) Nr. 9
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Financial services and insurance
- Mitigating circumstances
- Reduction of 30% for completed remediation, cooperation and ISMS-P certification; increase of 50% because the infringement lasted more than two years (June 2019 to May 2024).
- Published
- 23 Jan 2025
Original amount 5,968,000,000 KRW, converted at the ECB reference rate of 22 Jan 2025.
- PIPC, 심의·의결서 제2025-001-002호 (㈜카카오페이), 22.01.2025 Decision of an authority
- PIPC, Entscheidungsdatenbank (위원회 결정문), Eintrag 2024조삼0005 등 3건 Enforcement database of an authority
- PIPC-Pressemitteilung vom 23.01.2025: 개인정보 무단 국외 이전한 카카오페이·애플에 과징금·과태료 부과 Press release of an authority
- PIPC press release (English), 31.01.2025: The PIPC Sanctions Kakao Pay and Apple Press release of an authority
Checked against the official source on 4 Oct 2026 · Direct link