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Monzo fined $28 million by UK regulator for inadequate financial crime controls
Posted in Business

Monzo fined $28 million by UK regulator for inadequate financial crime controls

Estimated read time 2 min read
Posted on July 9, 2025
by Joelgalvan

By Tommy Reggiori Wilkes and Elizabeth Howcroft LONDON (Reuters) -Britain’s financial regulator has fined digital bank Monzo 21 million pounds…

Learn More Leave a Comment on Monzo fined $28 million by UK regulator for inadequate financial crime controls

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