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A-Team Insight Briefs

Global Financial Institution Fines for AML, Data Privacy and MiFID Rise 26%

15 December 2020
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CLM specialist Fenergo has released its annual findings on global financial institution fines which show that for the year to date, penalties have totalled $10.4 billion for non-compliance with AML, KYC, data privacy and MiFID regulations. The total volume of fines levied to financial institutions for these breaches was 198, a year-on-year increase of 141%. The average value of enforcement actions against financial institutions for AML related compliance breaches is 44% lower than in 2019.

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Related content

WEBINAR

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Corporate Actions Europe 2010

The European corporate actions market could be the stage of some pretty heavy duty discussions regarding standards going forward, particularly with regards to the adoption of both XBRL tagging and ISO 20022 messaging. The region’s issuer community, for one, is not going to be easy to convince of the benefits of XBRL tags, given the...

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Data Management Insight