Britain's financial regulator has fined digital bank Monzo 21 million pounds ($28.57 million) for inadequate protection ...

The University of Birmingham is one of the six institutions to receive an award in the Financial Conduct Authority’s ...

Monzo, a top UK-based digital bank, has been hit with a penalty of £21,091,300 for "inadequate anti-financial crime systems ...

The Financial Conduct Authority (FCA) has fined Monzo Bank Ltd £21,091,300 for its inadequate anti-financial crime systems ...

The Financial Conduct Authority (FCA) has fined digital bank Monzo £21,091,300 for having substandard financial crime ...

Britain's financial regulator has fined digital bank Monzo 21 million pounds ($28.57 million) for failings in its ...

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 ...

The Reserve Bank of India (RBI) has played a significant role in both digital as well as AI adoption in banking. With the ...

Monzo Bank has been fined £21m for lax anti-financial crime controls and allowing tens of thousands of high-risk customers to ...

“We do not need new regulatory rules to give us oversight of AI in financial services”, according to Jessica Rusu, chief data ...

The UK's Financial Conduct Authority (FCA) has published new rules on non-financial misconduct for non-banks and is ...