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MIGO Opportunities Trust plc - Annual Financial Report
Annual Report for the year ended 30 April 2025. MIGO Opportunities Trust plc (“MIGO” or the “Company”) today announces. Results for the year ...
Monzo fined $28 million by UK regulator for inadequate financial crime controls
Britain's financial regulator has fined digital bank Monzo 21 million pounds ($28.57 million) for inadequate protection ...
Retail Banker International on MSN23h
UK regulator fines Monzo for financial crime lapses
The bank failed to maintain adequate anti-financial crime systems and controls from October 2018 to August 2020.
Financial IT23h
Monzo Fined £21M For Failings In Financial Crime Controls
The FCA has fined Monzo Bank Ltd £21,091,300 for its inadequate anti-financial crime systems and controls between October 2018 and August 2020. Monzo also repeatedly breached a requirement preventing ...