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Annual Report for the year ended 30 April 2025. MIGO Opportunities Trust plc (“MIGO” or the “Company”) today announces. Results for the year ...
Britain's financial regulator has fined digital bank Monzo 21 million pounds ($28.57 million) for inadequate protection ...
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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.
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 ...