Monzo, a top UK-based digital bank, has been hit with a penalty of £21,091,300 for "inadequate anti-financial crime systems ...

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

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 ...

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 ...

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

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

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

Quilter Cheviot has renamed its Climate Assets fund range after securing a ‘Sustainability Focus’ label as part of the FCA's ...

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

The UK missed out on $700m of investment to Singapore because we couldn’t get a product authorised fast enough.” That damning ...