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 ...

Britain's Financial Conduct Authority is to extend rules covering non-financial misconduct such as bullying and discrimination beyond the banking industry in a bid to clamp down on bad behaviour ...

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 ...

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

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 ...

South Africa’s financial markets regulator is ramping up its operations to combat an explosion in online scams.

Insurers win relief on commercial policies from UK regulator Financial Conduct Authority says move part of wider set of proposals to remove ‘ineffective’ or ‘duplicated regulation’ May 7 2025 ...

Financial Conduct Authority Pair convicted for insider dealing and money laundering worth £1mn Regulation FCA: ‘We’re a nation losing out because of a risk not taken’ ...