Global Financial Institution Fines 2008 - 2020
Global
$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
