In a settlement, the FCA imposed a £21.1-million fine on Monzo after finding that, between 2018 and 2020, it breached rules to guard against the risk of money laundering and other financial crimes by ...

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

Outdoor fire claims are already on the rise this year, now making up 38% of home fire claims in 2025 – up six percentage ...

The Financial Conduct Authority has fined Monzo Bank £21.1m for serious failings in its anti-financial crime controls. The ...

Britain’s digital bank Monzo has been fined £21 million (€25 million) for failing to prevent financial crime, after it ...

British online bank Monzo has been fined over £21 million by the Financial Conduct Authority (FCA) after they allowed ...

The Financial Conduct Authority found customers were allowed to register bank accounts to addresses including PO Boxes and London landmarks.

The Financial Conduct Authority’s recent mandatory information request is intrusive and unnecessary, specifically with ...

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

NHTSA is probing nearly 1.2 million Ram trucks for a dangerous rollaway risk, even after previous recalls. Discover why these 2013-2018 models could still shift out of park unexpectedly, leading to ...

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