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2025 › July › 08
Monzo
12 months ago
The digital bank has been fined £21m by the City regulator for anti-fraud failures.
Monzo fined £21m after customers used No 10 and Buckingham Palace as addresses ○
found
a story from The Guardian ⚠️ › International
FCA finds digital bank failed to employ adequate controls when signing up new clients
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The digital bank Monzo has been fined £21m over weak financial crime controls, after…
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