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 | 1 | €6.48m |
| Q1 2025 | 0 | — |
| Q2 2025 | 0 | — |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
21 Oct 2024 Volkswagen Financial Services (UK) LimitedFCA: £5.4m fine for Volkswagen Financial Services (UK) over treatment of customers in financial difficulty €6.48m
The FCA fined the motor finance provider Volkswagen Financial Services (UK) Limited £5,397,600. The FCA found that between January 2017 and July 2023 the company did not treat customers in financial difficulty fairly, did not adequately consider their individual circumstances and in some cases repossessed cars that customers relied on for work; complaints were also not properly identified. At least 109,589 customers suffered or were at risk of detriment. The fine includes a 30% discount.
- Authority / court
- Financial Conduct Authority (FCA)
- Area of law
- Consumer protection and online retail
- Legal basis
- FCA Principles 3, 6 und 7; CONC 7.2.1R, 7.3.4R, 7.3.9R, 7.3.14R(1); DISP 1.3.1R; section 206 FSMA 2000
- Action
- Fine
- Status of proceedings
- final
- Sector
- Financial services and insurance
Original amount 5,397,600 GBP, converted at the ECB reference rate of 21 Oct 2024.
- FCA Final Notice: Volkswagen Financial Services (UK) Limited (21 October 2024) Decision of an authority
Checked against the official source on 28 Sep 2026 · Version 2 · Direct link