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

The University of Birmingham is one of the six institutions to receive an award in the Financial Conduct Authority’s ...

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

Britain's Financial Conduct Authority is to extend rules covering non-financial misconduct such as bullying and ...

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 ...

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

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 Reserve Bank of India (RBI) has played a significant role in both digital as well as AI adoption in banking. With the ...

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

The Financial Conduct Authority shut down more than 1,600 websites in 2024 as part of a major crackdown on unauthorised financial services and online fraud. The regulator also had over 50 apps removed ...