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