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It was a big day for the Arnold Palmer Regional Airport in Latrobe. Airport officials and local leaders on Tuesday signed ...
MARKS & Spencer’s cyber attack was linked to hackers Scattered Spider and ransomware group DragonForce, according to its chairman. DragonForce is believed to rent out software that locks files ...
Officials at Arnold Palmer Regional Airport on Tuesday marked the first milestone in construction of a $28 million terminal ...
Britain's Financial Conduct Authority has fined the online bank Monzo the equivalent of more than $28 million for failing to ...
FCA mentioned that Monzo's address verification controls were inadequate, as they failed to verify all beneficial owners and ...
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 ...
(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.
A year after getting its UK banking licence, Revolut is now launching its first stocks and shares ISA with a suite of ...
Britain's financial regulator has fined digital bank Monzo 21 million pounds ($28.57 million) for inadequate protection ...
Britain's financial regulator has fined digital bank Monzo 21 million pounds ($28.57 million) for failings in its ...
Monzo fined after customers put Buckingham Palace and No 10 as home addresses - The Financial Conduct Authority found ...