Global Financial Institution Fines 2008 - 2020


$46.6 billion

  • $46.6 billion levied to financial institutions globally for compliance breaches since 2008
  • In 2020, financial institutions and individuals were in receipt of financial penalties and enforcement actions totaling $10.6 billion
  • Approx. 212 individuals were fined $99.3 million in 2020 for corruption, AML-related, and MiFID compliance breaches

USD Amount Fines

US$ Amount of Global Fines by Type
US$ Amount of Global Fines by Year
US$ Amount of Fines by Region