US EditionMonzo created bank accounts for people claiming to live in 10 Downing Street
Summary by Metro News
2 Articles
2 Articles
All
Left
1
Center
Right
NEWS: UK bank Monzo fined £21M for repeated KYC failings; fintech accepted customers giving 10 Downing St and Buckingham Palace as addresses - AML Intelligence
By AML Intelligence Correspondents BRITISH digital bank Monzo accepted customers claiming to live at 10 Downing Street, Buckingham Palace and even its own premises, a FCA investigation found. The fintech was today fined Stg£21m fine by the Financial Conduct Authority for “repeatedly” opening accounts for “high-risk” customers without proper KYC . Moreover the fintech was […]
Coverage Details
Total News Sources2
Leaning Left1Leaning Right0Center0Last UpdatedBias Distribution100% Left
Bias Distribution
- 100% of the sources lean Left
100% Left
L 100%
Factuality
To view factuality data please Upgrade to Premium
