The Department for Work and Pensions has issued a warning for anyone who gets their benefits paid into bank accounts. The DWP ...

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

Lobbyists have called the UK’s deregulatory agenda “insidious”, believing that the Labour government’s continued push to ...

The Financial Sector Conduct Authority has revealed that it imposed fines totalling nearly R120 million in the past financial ...

U.K. regulators said Monzo didn't properly vet new customers, while Vocalink was dinged for risk management lapses. Also, ...

Britain's Financial Conduct Authority has fined the online bank Monzo the equivalent of more than $28 million for failing to ...

On 2 July 2025, the FCA finally issued its long-awaited next steps document (CP25/18: Tackling non-financial misconduct in financial services) on the proposed new guidance on non-financial misconduct ...

The University of Birmingham is one of the six institutions to receive an award in the Financial Conduct Authority’s ...

Monzo Bank has been fined £21million for 'inadequate anti-financial crime systems' spanning a period between October 2018 and ...

The Financial Conduct Authority (FCA) has fined Monzo Bank Ltd £21,091,300 for its inadequate anti-financial crime systems ...

More than half of people who acted on social media financial advice ‘lost money’ - TSB is urging people to do their research ...