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

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 ...

Monzo fined over £21m after financial crime controls ‘fell far short’ - The FCA said Monzo’s financial crime systems and ...

What do we know and what can we expect six months after the devastating Palisades and Eaton fires in LA County.

Swiss Justice Minister Beat Jans has called for electronic monitoring and an ankle bracelet warning system for perpetrators ...

The 10 Year Health Plan is the strongest policy statement yet that technology and innovation are not optional extras—but ...

The Texas Legislature's 2025 session brought significant changes to the Texas Family Code, with numerous bills addressing ...

The second Trump administration has intensified the global reshuffling of geoeconomic alliances following China’s phenomenal ...