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....


