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.

Financial services and insurance Bondora AS Clear all filters

1case from 1 jurisdiction

€200,000Total of monetary amounts

€200,000Largest single case: Bondora AS

€200,000Median per case with an amount

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EU €200,000 100 % · 1 case

What for?

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Consumer protection and online retail €200,000 100 % · 1 case

Who?

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When?

per quarter, by date of decision

Trend
Period	Cases	Total
Q3 2023	0	—
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Q1 2024	0	—
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Q1 2025	0	—
Q2 2025	1	€200,000
Q3 2025	0	—
Q4 2025	0	—
Q1 2026	0	—
Q2 2026	0	—
Q3 2026	0	—

1 case

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30 Apr 2025 Bondora ASBondora must pay 200,000 EUR for breaching responsible lending rules EstoniaConsumer protection and online retail €200,000

From 6 December 2023 to 24 February 2024, Bondora concluded consumer credit agreements without assessing all criteria provided for by law and satisfying itself of the borrowers’ ability to repay. In misdemeanour proceedings, the Finantsinspektsioon (Estonian Financial Supervision Authority) imposed 200,000 EUR. Date = publication.

What organisations can take from it

Automated credit decisions do not release lenders from the full statutory creditworthiness assessment.

Relevance to training and awareness

Responsible lending

Authority / court: Finantsinspektsioon (Estnische Finanzaufsicht)
Area of law: Consumer protection and online retail
Legal basis: § 99 Abs. 2 KAVS
Action: Fine
Status of proceedings: unknown
Sector: Financial services and insurance
Published: 30 Apr 2025

Sources

Finantsinspektsioon trahvis Bondora AS-i 200 000 euroga (30.04.2025) 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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