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Enforcement Actions Report: Q1 2025

Falling behind on regulatory compliance isn’t just risky — it’s expensive. Financial regulators like the UK’s FCA and Germany’s BaFin are cracking down on compliance failures with unprecedented fines, public reprimands, and reputational consequences. 

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Our exclusive report looks into recent high-stakes enforcement actions, revealing the costly mistakes firms are making and how you can avoid them. 

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What's inside?

  • Multi-million-euro fines and the common compliance failures behind them.

  • Real-world case studies of firms penalized for financial crime lapses, reporting failures, and weak internal controls.

  • Regulators’ top priorities and how to align your business with evolving expectations.

  • Actionable insights to strengthen your compliance framework.

Download the report:

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