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A Mastercard-owned company behind UK payments, including salaries, has been fined £11.9 million by the Bank of England for failing to comply with orders to improve its risk management and governance ...
A Mastercard subsidiary has been slapped with a £11.9m fine by the Bank of England after failing to respond to regulatory ...
Companies including Atom Bank, Revolut and Zilch told the chancellor on Wednesday that stamp duty holidays or CGT cuts would ...
The FCA has fined Monzo Bank £21,091,300 for inadequate anti-financial crime systems and controls between October 2018 and ...
John Lewis edged out Marks & Spencer to take the top spot among retail outlets, with Holland & Barrett, Ocado and Amazon also ...
A senior banker who cheated on his pregnant wife with a junior colleague is suing for sex discrimination after he was sacked ...
Monzo had no process to verify customer addresses, leading to accounts given to fake Buckingham Palace address.
Former General Catalyst partner Adam Valkin has joined Eric Reiner's Vine Ventures to back a new crop of Israeli startups.
Monzo has been hit with a fine exceeding £21 million by the UK's financial watchdog for anti-fraud failures, including allowing customers with "implausible" information to open bank accounts. The ...
Banks have been told to treat UK public figures as low-risk by default, under new guidance from the Financial Conduct Authority sparked by the Nigel Farage “debanking” controversy.
Talks to finalise US steel tariff exemption ongoing as deadline due to pass Government talks to finalise the deal to spare ...
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