Monzo fined £21m for inadequate financial crime controls Britain's financial regulator has fined digital bank Monzo £21m for inadequate protection against financial crime, which included taking on customers who had listed landmarks such as Buckingham Palace as their address. Business • 08 Jul
Monzo fined £21m for inadequate financial crime controls Britain's financial regulator has fined digital bank Monzo £21m for inadequate protection against financial crime, which included taking on customers who had listed landmarks such as Buckingham Palace as their address. Business • 08 Jul
Full Credit: Solid year for Irish banks but risks loom This year had echoes of the good old days for Irish banks – but a bright future is far from certain for Irish lenders, writes Adam Maguire. Business • 30 Dec 24
Full Credit: Solid year for Irish banks but risks loom This year had echoes of the good old days for Irish banks – but a bright future is far from certain for Irish lenders, writes Adam Maguire. Business • 30 Dec 24
Revolut tops 25 million customers worldwide Digital banking app Revout has topped 25 million customers globally. Business • 17 Nov 22
Revolut tops 25 million customers worldwide Digital banking app Revout has topped 25 million customers globally. Business • 17 Nov 22
Revolut tops 20m customers worldwide on 7th anniversary Digital banking app Revout has topped 20 million retail customers globally. Business • 15 Jul 22
Revolut tops 20m customers worldwide on 7th anniversary Digital banking app Revout has topped 20 million retail customers globally. Business • 15 Jul 22
N26 to add 1,000 jobs after €775m fund raising German online bank N26 is to hire an additional 1,000 people after raising more than €775m from private investors. Business • 18 Oct 21
N26 to add 1,000 jobs after €775m fund raising German online bank N26 is to hire an additional 1,000 people after raising more than €775m from private investors. Business • 18 Oct 21
Digital bank Monzo tops £2 billion valuation Fast-growing digital bank Monzo has completed a £133m funding round, valuing the UK lender at over £2 billion, the company said today. Business • 25 Jun 19
Digital bank Monzo tops £2 billion valuation Fast-growing digital bank Monzo has completed a £133m funding round, valuing the UK lender at over £2 billion, the company said today. Business • 25 Jun 19
