Monzo fined £21m after customers used No 10 and Buckingham Palace as addresses
FCA finds digital bank failed to employ adequate controls when signing up new clients Business live – latest updates The digital bank Monzo has been fined £21m over weak financial crime controls, after it allowed customers to register for accounts with “implausible” home addresses including 10 (...)
Site référencé: The Guardian
Monzo bank, Banking, Banks and building societies, Business, Money, Financial Conduct Authority, UK news, Regulators
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