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A look at at regulatory fines

Updated: Aug 18, 2023

Splitting data from 2018 - (October) 2022.


The first chart is a cumulative sum by year.

2019 was going to be a stand out year, but a large AML fine late in 2021 pushed it to being a year for the highest fines levied for period under review.





Splitting data by fines for individuals against companies (by value) shows companies took the lion's share each year





That's despite a split by count (still) showing a skew towards companies, but with. not an inconsiderable count apportioned to individuals



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