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The FCA has fined Monzo Bank £21,091,300 for inadequate anti-financial crime systems and controls between October 2018 and ...

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Monzo had no process to verify customer addresses, leading to accounts given to fake Buckingham Palace address.

The FCA said Monzo’s financial fraud systems and controls ‘failed to keep pace’ with its rapid growth in customers numbers in recent years.

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Britain's Financial Conduct Authority has fined the online bank Monzo the equivalent of more than $28 million for failing to ...

(Alliance News) - Britain's financial regulator said on Tuesday it had fined digital bank Monzo GBP21 million (USD28.5 million) for financial crime control failings, which included letting customers ...

Monzo has been fined £21m by the Financial Conduct Authority (FCA) for its failures regarding anti-financial crime measures.