Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America and Asia-Pacific: 1,846 cases from 39 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 €1.34bn 25 % · 102 cases
- TD Bank, N.A. und TD Bank USA, N.A. €1.19bn 23 % · 1 case
- HSBC Bank plc €267.5m 5 % · 1 case
- GVA Capital Ltd. €186.3m 4 % · 1 case
- Union Standard International Group Pty Ltd; Maxi EFX Global AU Pty Ltd (EuropeFX); BrightAU Capital Pty Ltd (TradeFred) €182.1m 3 % · 1 case
- Royal Bank of Canada, Morgan Stanley, HSBC u. a. (5 Banken; Deutsche Bank als Kronzeugin bußgeldfrei) €126.2m 2 % · 1 case
- UBS Financial Services Inc. €115.3m 2 % · 2 cases
- The Toronto-Dominion Bank €113m 2 % · 1 case
- Xeltox Enterprises Ltd. (Cryptomus) €108.1m 2 % · 1 case
- Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB) €88.2m 2 % · 1 case
- 300 more€1.56bn
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 | 0 | – |
| Q2 2025 | 0 | – |
| Q3 2025 | 0 | – |
| Q4 2025 | 1 | €22.5m |
| Q1 2026 | 0 | – |
| Q2 2026 | 0 | – |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
5 Dec 2025 Banco Santander, S.A.Paris prosecutor: Banco Santander pays €22.5m over money laundering at a Paris branch €22.5m
Banco Santander undertook to pay a public interest fine of 22,500,000 EUR in a CJIP (convention judiciaire d'intérêt public, French deferred prosecution agreement) with the Paris public prosecutor. The investigation, triggered by a complaint from the bank itself, uncovered an illegal clearing system at a Paris branch: company cheques were paid into private clients' accounts and cash was handed out outside the banking system, with credits of around 49 million EUR between 2003 and 2010. The agreement was validated on 5 December 2025.
Branches need transaction monitoring that immediately flags company cheques paid into private accounts and unusual cash withdrawals.
Detecting suspicious cheque and cash flows at branches
- Authority / court
- Parquet de Paris (Procureure de la République, JIRS); Validierung durch den Präsidenten des Tribunal judiciaire de Paris
- Area of law
- Money laundering and terrorist financing
- Legal basis
- Art. 41-1-2, 180-2 Code de procédure pénale (blanchiment aggravé)
- Action
- Fine
- Status of proceedings
- final
- Sector
- Financial services and insurance
- Employees
- 10,000 or more
- Published
- 5 Dec 2025
- Communiqué de presse de la Procureure de la République de Paris, 5 décembre 2025 (CJIP Banco Santander) Press release of an authority
- Ministère de la Justice: Liste der Conventions judiciaires d'intérêt public Official register or notice
Checked against the official source on 2 Oct 2026 · Direct link