Never miss a story with the MEN's daily Catch Up newsletter - get it in your inbox by signing up here It comes after banking firm Monzo was fined on Tuesday, July 8, over £21 million by the Financial ...

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 ...

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

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.

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

Talks to finalise US steel tariff exemption ongoing as deadline due to pass Government talks to finalise the deal to spare ...

Monzo handed out bank accounts to new customers claiming to live in 10 Downing Street and even Buckingham Palace. The digital ...

Airport officials and local leaders on Tuesday signed their names on the final beam before it was placed on the expanded ...

Wise's international payments infrastructure is cheaper and faster than traditional transfers. Click here to read why WIZEY ...