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Britain's financial regulator has fined digital bank Monzo 21 million pounds ($28.57 million) for inadequate protection ...
Retail Banker International on MSN21h
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 ...
Monzo fined over £21m after financial crime controls ‘fell far short’ - The FCA said Monzo’s financial crime systems and ...
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The 10 Year Health Plan is the strongest policy statement yet that technology and innovation are not optional extras—but ...
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The second Trump administration has intensified the global reshuffling of geoeconomic alliances following China’s phenomenal ...