Tag: UK Banking Sector.

AML failures drive record FCA fines in 2025

The UK’s Financial Conduct Authority (FCA) has delivered a stark warning to regulated firms in 2025, imposing more than £124m in fines by year-end,...

The lesson behind Monzo’s £21m compliance failure

Monzo’s £21m fine by the Financial Conduct Authority (FCA) has become a stark reminder for the banking sector: scale without control is not success....

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