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 regionAll jurisdictions
What for?
by area of lawAll areas of law
Who?
by company- Anonymised companies €1.22bn 44 % · 79 cases
- GVA Capital Ltd. €186.3m 7 % · 1 case
- The Toronto-Dominion Bank €113m 4 % · 1 case
- UBS Financial Services Inc. €108.4m 4 % · 1 case
- Xeltox Enterprises Ltd. (Cryptomus) €108.1m 4 % · 1 case
- Two Sigma Investments LP und Two Sigma Advisers LP €87.6m 3 % · 1 case
- FleetCor Technologies Inc. (heute Corpay Inc.) €87.1m 3 % · 1 case
- Canaccord Genuity LLC €69.2m 2 % · 1 case
- J.P. Morgan SE €57.2m 2 % · 2 cases
- Nationwide Building Society €50.4m 2 % · 1 case
- 206 more€697.4m
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 | 1 | €533,000 |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
19 Nov 2025 Genertel S.p.A.IVASS fines Genertel €533,000 for late handling of motor insurance claims €533,000
IVASS (Italian insurance supervisor) imposed a fine of 533,000 EUR on Genertel S.p.A. under Art. 310(1) of the Private Insurance Code (CAP). In 198 motor third-party liability claims between 1 September 2023 and 29 February 2024, the insurer failed to meet the statutory deadlines for making a compensation offer to the injured party or giving reasons for rejecting the claim. According to IVASS statistics, this was the largest single fine of 2025.
Statutory claims-handling deadlines apply to every single claim; insurers that miss them in large numbers must expect a heavy fine.
Deadlines in claims handling
- Authority / court
- IVASS (Istituto per la Vigilanza sulle Assicurazioni)
- Area of law
- Consumer protection and online retail
- Legal basis
- Art. 141, 148, 149, 150 und 310 Abs. 1 D.Lgs. 209/2005 (CAP); Art. 8 D.P.R. 254/2006
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Financial services and insurance
- Published
- 31 Dec 2025
- IVASS – Bollettino di Vigilanza n. 11/2025, Appendice: Provvedimenti sanzionatori (Prot. n. 236365/25 del 19 novembre 2025) Decision of an authority
- IVASS – Statistiche sulle sanzioni 2025, Tav. 7: prime 5 sanzioni pecuniarie Enforcement database of an authority
Checked against the official source on 28 Sep 2026 · Direct link