Enforcement

Fine

A monetary penalty imposed by an authority for a breach.

Overview

Fines may be fixed, tiered or calculated from turnover, gain or harm. Under the GDPR, the most serious infringements can be fined up to 4% of worldwide annual turnover. Fines are often accompanied by remediation requirements.

It connects most directly to Power to penalise and Enforcement action.

Check the official sources below for legal scope, applicable dates and exceptions. This entry is an explanatory reference, not legal advice.

Why it matters

The fine is rarely the whole cost: remediation, monitoring and reputation usually cost more.

Who it affects

All regulated organisations.

Where it sits

Ten linked steps connect where you operate to the proof that you complied.

  1. 01Jurisdiction
  2. 02Industry
  3. 03Activity
  4. 04Authority
  5. 05Regulation
  6. 06Requirement
  7. 07Guidance
  8. 08Control
  9. 09Evidence
  10. 10Enforcement

Connections

The terms most closely tied to Fine. Select one to open it.

This term

What to do about it

  1. 1Link the action to the obligations it cites.
  2. 2Ask whether your controls would have caught the same failing.
  3. 3Remediate any gap and record the decision.
  4. 4Keep evidence that the fix is working.
In Regulation Layer

From requirement to evidence.

Penalty history is shown alongside obligations so you can see what a gap might cost.

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