The Centre for Risk, Compliance & Governance Studies
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CRCGS

Global enforcement tracker

301 actions from the last 90 days. Create a free account for the full history, filters and sorting.

Breakdown

Monetary Penalty: 141Remedial Direction: 48Licence Action: 44Prohibition Order: 36Formal Reprimand: 32Settlement: 29Business Restriction: 29Disgorgement / Restitution: 16Criminal Resolution: 10Type not recorded: 1301total
  • Monetary Penalty141
  • Remedial Direction48
  • Licence Action44
  • Prohibition Order36
  • Formal Reprimand32
  • Settlement29
  • Business Restriction29
  • Disgorgement / Restitution16
  • Criminal Resolution10
  • Type not recorded1

An action with two types is counted under each type; the total counts each action once.

Over time

Aug 2026: 7373Aug 2026Sep 2026: 131131Sep 2026Oct 2026: 9797Oct 2026Nov 2026
View chart data as a table
MonthActionsPenalty (USD-equiv)
Aug 202673US$9,793,281
Sep 2026131US$32,573,730
Oct 202697US$1,228,848,526.05
Nov 20260US$0
Date Country Entity Regulator Action Penalty Source
17 Aug 2026 Denmark Inpay A/S (e-money institution) Business Restriction — official