资讯
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 ...
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 ...
FT Adviser provides its readers of financial advisers and financial planners with industry and regulatory updates and CPD on all the key developments in the world of pensions, including defined ...
The Financial Conduct Authority (FCA) has fined Monzo Bank Ltd £21,091,300 for its inadequate anti-financial crime systems ...
Britain's financial regulator has fined digital bank Monzo 21 million pounds ($28.57 million) for inadequate protection ...
Stay up-to-date with breaking news and top stories on Financial Conduct Authority UK. In-depth analysis, industry insights and expert opinion ...
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 Financial Sector Conduct Authority (FSCA) has revoked the financial services provider licence of Banxso, marking an ...
Britain's financial regulator has fined digital bank Monzo 21 million pounds ($28.57 million) for failings in its ...
Monzo has become the latest UK challenger bank to be fined by the Financial Conduct Authority for “inadequate” financial ...
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