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 countryWhat for?
by area of lawAll areas of law
Who?
by company- Anonymised companies €163.7m 32 % · 32 cases
- J.P. Morgan SE €57.2m 11 % · 2 cases
- Klarna Bank AB €43.4m 8 % · 1 case
- Saxo Bank A/S €41.9m 8 % · 1 case
- Coinbase Europe Limited €21.5m 4 % · 1 case
- Svea Bank AB €15.5m 3 % · 1 case
- Ikano Bank AB €12.9m 2 % · 1 case
- Pluxee Česká republika a.s.; Edenred CZ s.r.o.; Up Česká republika s.r.o. €11.5m 2 % · 1 case
- Revolut Group Holdings Ltd, Revolut Bank UAB, Revolut Securities Europe UAB €11.5m 2 % · 1 case
- Powszechna Kasa Oszczędności Bank Polski S.A. (PKO BP) €11m 2 % · 1 case
- 107 more€124.2m
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 | 0 | — |
| Q1 2025 | 0 | — |
| Q2 2025 | 0 | — |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 1 | €11.5m |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
23 Mar 2026 Revolut Group Holdings Ltd, Revolut Bank UAB, Revolut Securities Europe UABAGCM fines Revolut €11.5m over misleading investment, account and IBAN information €11.5m
The AGCM objected to three unfair commercial practices by Revolut: unclear information that investors sometimes acquire only fractional shares, together with misleading "0% commission" advertising; unclear information on account blocks and their aggressive implementation without adequate prior notice or support; and missing information on the requirements and time needed to obtain an Italian IBAN. Fines of 5,000,000 EUR against Revolut Group Holdings Ltd and Revolut Securities Europe UAB, and of 5,000,000 and 1,500,000 EUR against Revolut Group Holdings Ltd and Revolut Bank UAB, each jointly and severally, were imposed, totalling 11,500,000 EUR.
Account blocks need transparent criteria, timely information and a reachable route to resolve them, and "0% commission" must not be advertised where other costs apply.
Transparency on investment products, fee advertising and account blocks
- Authority / court
- Autorità Garante della Concorrenza e del Mercato (AGCM)
- Area of law
- Consumer protection and online retail · Misleading advertising and pricing
- Legal basis
- Art. 20, 21, 22, 24, 25 Codice del consumo (D.lgs. 206/2005)
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Financial services and insurance
- Mitigating circumstances
- For the IBAN practice, the AGCM took into account measures that Revolut took on its own initiative during the proceedings.
- Published
- 2 Apr 2026
- AGCM, Provvedimento PS12974 (Adunanza 23.03.2026) Decision of an authority
- AGCM, Comunicato stampa 02.04.2026: PS12974 – Sanzione di oltre 11 milioni di euro a Revolut Press release of an authority
Checked against the official source on 28 Sep 2026 · Direct link