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 area of lawAll areas of law
Who?
by company- Anonymised companies 79 cases 27 % · €1.22bn
- „Paysera LT“, UAB 2 cases 1 % · €762,000
- J.P. Morgan SE 2 cases 1 % · €57.2m
- S-Pankki Oyj 2 cases 1 % · €9.47m
- „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
- 2294235 Ontario Inc. 1 case 0 % · €44,108
- AIFM Capital AB 1 case 0 % · €177,187
- Aktia Pankki Oyj 1 case 0 % · €865,000
- 206 more206 cases
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