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FCA fines Monzo £21.1m for financial crime control failures

Published by Josh White on 8th July 2025

(Sharecast News) - Monzo Bank was fined £21.1m by the Financial Conduct Authority on Tuesday, for serious failures in its financial crime controls between October 2018 and August 2020.

URL: http://www.digitallook.com/dl/news/story/35202064/...

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