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Vixio tracks enforcement activity in Asia-Pacific, Europe and North America, monitoring financial penalties, licence revocations and other sanctions imposed on banks and payments firms.
Our 2024 Enforcement Outlook examined data on European enforcement activity collected during the first half of last year, highlighting the most active regulators, the most common breaches and the products and services most frequently sanctioned.
This year’s report extends coverage to Asia-Pacific and North America, identifying emerging regional trends.
In H1 2025, regulators around the world identified failures in key areas such as customer due diligence, transaction monitoring, suspicious activity reporting and politically exposed person (PEP) screening, and imposed penalties accordingly.
As enforcement evolves across regions, firms that embed resilience, transparency and accountability into their operations will be best placed to navigate the shifting regulatory landscape.
Vixio's findings and the full outlook can be found here.
