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Tagged: enforcement actions

Regulatory Penalties for Financial Institutions Decline Considerably in H1 2023: Fenergo Report

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Fenergo, the provider of digital solutions for client lifecycle management (CLM), released its half-year annual findings on global financial institution enforcement actions, revealing a sharp 88% decline in monetary penalties collected in H1 2023 compared to H1 2022. U.S. financial institutions continued to lead in… Read More

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Global Financial Institution Penalties Decline in H1 2022, Fenergo Report Reveals

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Fenergo, which claims to be the leading provider of digital solutions for client lifecycle management (CLM), released its half year annual findings on global financial institution enforcement actions which “show the total value of penalties have fallen by a quarter (25%).” In the first half… Read More

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Digital Transformation Specialist Fenergo Reveals that Malaysia, Singapore, Hong Kong Ranked Highest for Issuing Fines for Financial Crimes

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A new study by Fenergo, provider of digital transformation, customer journey and client lifecycle management (CLM) software, has revealed that Malaysia ranked the highest for data privacy fines in the Asia-Pacific (APAC) region. Fines from Malaysian authorities totaled nearly $4 billion this past year. Neighboring… Read More

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