Enforcement Report Chart Q1 2023


The first quarter of this year has been typically relatively quiet in terms of enforcement activity across the globe. This said, a couple of enforcements stand out…


Corlytics’ forensic analysis of regulatory data is provided by our team of  experts to meet today’s requirement to track regulatory activity across the globe.

We provide quarterly updates of global enforcement analytics and this data is charted by amount, by year, by jurisdiction, by regulatory category, by  control failings.

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Global Enforcement Data 2022

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