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Regulatory News

FCA: Final Notice: Monzo Bank Ltd

08 Jul 2025 United Kingdom 1 min read

FCA has fined the firm £21,091,300 for its inadequate anti-financial crime systems and controls in a period between 2018 and August 2020.  FCA notes that the firm also repeatedly breached a requirement imposed by the regulator preventing it from opening accounts for high-risk customers in a period between 2020 and 2022.



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Financial Services Horizon Scan 2026

27 Jan 2026 2 min read
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IP Insights webinar series 2026

28 Apr 2026
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CMS Expert Guide for taking security in England and Wales

25 min read
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