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Monzo fined £21m after customers used No 10 and Buckingham Palace as addresses
theguardian.com/money/2025/jul/08/monzo-fined-customers-fca-bank
FCA finds digital bank failed to employ adequate controls when signing up new clients
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The digital bank Monzo has been fined £21m over weak financial crime controls, after it allowed customers to register for accounts with “implausible” home addresses…
This story appeared on theguardian.com, 2025-07-08 10:40:46.