get_enforcement_decisions

eu.velvoite/compliance · Verify this server

Get enforcement decisions with structured penalty data. Returns enforcement actions (fines, warnings, license withdrawals) imposed by regulators. Each action includes penalty amount, sanctioned entity, violation categories, and appeal status. Use this to answer questions like: - "What fines has FIN-FSA given to credit institutions?" - "What are the largest penalties for AML violations?" - "Has anyone been fined for ICT risk management failures?" - "What's the total penalty exposure for my entity type?" Combine with get_company_profile to find enforcement actions relevant to the caller's entity type and regulations. Args: regulation: Filter by regulation code (e.g. 'aml', 'dora', 'mifid2', 'gdpr', 'crd_crr'). entity_type: Filter by sanctioned entity type (e.g. 'credit_institution', 'investment_firm', 'crypto_service'). authority: Filter by sanction authority (e.g. 'FIN-FSA', 'ECB', 'Data Protection Ombudsman'). penalty_min: Minimum penalty amount in EUR (e.g. 1000000 for fines >= EUR 1M). violation_category: Filter by violation type (e.g. 'aml_cdd', 'ict_risk', 'sca', 'governance', 'conduct'). page: Page number (default 1). per_page: Results per page (default 20, max 100).