Britain's financial regulator has fined digital bank Monzo 21 million pounds ($28.57 million) for inadequate protection ...

Monzo, a top UK-based digital bank, has been hit with a penalty of £21,091,300 for "inadequate anti-financial crime systems ...

On 2 July 2025, the FCA finally issued its long-awaited next steps document (CP25/18: Tackling non-financial misconduct in financial services) on the proposed new guidance on non-financial misconduct ...

Britain's financial regulator has fined digital bank Monzo 21 million pounds ($28.57 million) for failings in its ...

The Financial Conduct Authority (FCA) has fined Monzo Bank Ltd £21,091,300 for its inadequate anti-financial crime systems ...

The Financial Conduct Authority (FCA) has fined digital bank Monzo £21,091,300 for having substandard financial crime ...

TSB is urging people to do their research to check that content is accurate, before acting on money advice. | ITV National ...

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 £21m for lax anti-financial crime controls and allowing tens of thousands of high-risk customers to ...

Monzo Bank has been fined £21million for 'inadequate anti-financial crime systems' spanning a period between October 2018 and ...

Britain's financial regulator has fined digital bank Monzo £21m for inadequate protection against financial crime, which ...

Monzo Bank has been fined over £21m by the Financial Conduct Authority for inadequacies in its anti-financial crime systems ...