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.

EU Financial services and insurance AS Inbank Finance Clear all filters

1case from 1 jurisdiction

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Estonia — 0 % · 1 case

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Consumer protection and online retail — 0 % · 1 case

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1 case

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14 Oct 2025 AS Inbank FinanceOrder against Inbank Finance over deficiencies in creditworthiness assessment EstoniaConsumer protection and online retail Order

During an inspection, the Finantsinspektsioon (Estonian Financial Supervision Authority) found that Inbank Finance’s internal rules on assessing the creditworthiness of consumers did not fully comply with the law and that the assessment itself showed deficiencies. It issued an order requiring the company to remedy the deficiencies by mid-December. Date = publication.

What organisations can take from it

Creditworthiness assessments must be documented, rule-based and actually applied in day-to-day business.

Relevance to training and awareness

Responsible lending in sales

Authority / court: Finantsinspektsioon (Estnische Finanzaufsicht)
Area of law: Consumer protection and online retail
Legal basis: Gesetz über Kreditgeber und -vermittler (KAVS), verantwortungsvolle Kreditvergabe
Action: Order
Status of proceedings: unknown
Sector: Financial services and insurance
Published: 14 Oct 2025

Sources

Finantsinspektsioon tegi AS-ile Inbank Finance ettekirjutuse (14.10.2025) Press release of an authority

Checked against the official source on 25 Sep 2026 · Direct link

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How the radar is compiled

Official sources only

Every case is based on a decision, press release or database of an authority or a court. Press and law-firm reports count at most as additional references.

Four-eyes check

Whoever enters a case may not approve it. A second, independent check compares company, date, amount and area of law with the source. Only then is the case published.

Comparable amounts

Amounts are converted at the ECB reference rate on the day of the decision. Each case also shows the original amount.

Corrections on record

A correction is a new version that is checked again. Every change is logged. You can report errors directly on each case.

Case texts are translated from the German original. Where a translation is not yet available, the German text is shown and marked “(German original)”. Names of authorities, laws and companies are given as in the source.

The radar reports on published decisions and is not legal advice. Decisions that are not yet final are marked as such where the status is known.

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