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 ...

The FCA said Monzo’s financial crime systems and controls ‘failed to keep pace’ with its rapid growth in customers numbers in ...

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

Rachel Reeves has ordered a review of the Treasury’s media operation and a campaign to educate Labour MPs on the harsh fiscal reality facing Britain, as the chancellor prepares for a painful Autumn ...

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 ...

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

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

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

The Financial Sector Conduct Authority (FSCA) has revoked the financial services provider licence of Banxso, marking an ...

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