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 Salva Kindlustuse AS Clear all filters

1case from 1 jurisdiction

€10,000Total of monetary amounts

€10,000Largest single case: Salva Kindlustuse AS

€10,000Median per case with an amount

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Where?

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Estonia €10,000 100 % · 1 case

What for?

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Consumer protection and online retail €10,000 100 % · 1 case

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When?

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Trend
Period	Cases	Total
Q3 2023	0	—
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Q2 2024	0	—
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Q4 2024	1	€10,000
Q1 2025	0	—
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Q1 2026	0	—
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1 case

Newest first Highest amounts

3 Dec 2024 Salva Kindlustuse ASSalva Kindlustus: 10,000 EUR for motor insurance advertising without mandatory notice EstoniaMisleading advertising and pricing €10,000

Through Europark Estonia, the insurer placed advertising for motor third-party liability insurance that lacked the statutory notice referring to the insurance terms, and incorrectly stated on policies that the contracts had been concluded through a registered insurance agent. Fine of 10,000 EUR. Date = publication.

What organisations can take from it

Anyone using distribution partners for advertising and concluding contracts must itself check their mandatory disclosures and registration.

Relevance to training and awareness

Mandatory disclosures in financial advertising; management of distribution partners

Authority / court: Finantsinspektsioon (Estnische Finanzaufsicht)
Area of law: Consumer protection and online retail · Misleading advertising and pricing
Legal basis: § 254 Abs. 2 KindlTS (Versicherungstätigkeitsgesetz); Werbegesetz
Action: Fine
Status of proceedings: unknown
Sector: Financial services and insurance
Published: 3 Dec 2024

Sources

Finantsinspektsioon trahvis Salva Kindlustuse AS-i 10 000 euroga (03.12.2024) 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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Who was sanctioned, and for what?

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