Global Financial Institution Fines 2008 - 2020
Global
$46.4 billion
$46.4 billion levied to financial institutions globally for compliance breaches since 2008
203 individuals were fined $88.8 million for AML and MIFID breaches in US, Europe and China
Global Financial Institution Fines for AML, Data Privacy and MiFID Rise 26% in 2020 to $10.4 billion
USD Amount Fines
US$ Amount of
Global
Fines by Type
US$ Amount of
Global
Fines by Year
US$ Amount of Fines by Region
