News

Britain's Financial Conduct Authority has fined the online bank Monzo the equivalent of more than $28 million for failing to ...
The FCA said Monzo’s financial crime systems and controls ‘failed to keep pace’ with its rapid growth in customers numbers in ...
More first-time buyers who can show affordability will be able to get on the property ladder as lenders now have the chance ...
The Financial Conduct Authority (FCA) proposed a “once-in-a-generation change” to the UK’s financial advice market.
Britain's financial regulator has fined digital bank Monzo 21 million pounds ($28.57 million) for failings in its ...
The Financial Conduct Authority has fined Monzo Bank £21.1m for serious failings in its anti-financial crime controls. The ...
Monzo Bank has been fined £21million for 'inadequate anti-financial crime systems' spanning a period between October 2018 and ...
The Financial Conduct Authority's (FCA) proposed targeted support regime is a 'positive step' towards closing the planning and advice gap, amid the rise of 'unregulated finfluencers,' according to a s ...
Monzo has become the latest UK challenger bank to be fined by the Financial Conduct Authority for “inadequate” financial ...
Britain's Financial Conduct Authority is to extend rules covering non-financial misconduct such as bullying and discrimination beyond the banking industry in a bid to clamp down on bad behaviour ...
The Financial Conduct Authority (FCA) has fined Monzo Bank Ltd £21,091,300 for its inadequate anti-financial crime systems ...