“In May 2021, the FCA notified us that it had started an investigation into our compliance with the Money Laundering Regulations 2017, potential breaches of some of the FCA Principles for Businesses and related FCA rules for anti-money laundering and financial crime systems and controls between 1 October 2018 to 30 April 2021,” Monzo said in its annual report.
The company, owner of Facebook, Instagram and WhatsApp, also pledged to keep the money flowing, saying it was in...
New Zealand’s capital, Wellington, has been ranked one of the least affordable cities in the world for buying a...
Sainsbury’s response has been to focus heavily on its food, which accounts for about three-quarters of its business, and...
It recovered a further £20,000 two months later but only refunded the remaining £43,000 in April this year –...
Last week, CF Industries, the UK’s biggest CO2 producer, stopped production at its Teesside and Cheshire fertiliser plants “due...
Rachel Reeves has issued a damning assessment of the state of the UK’s finances. The new chancellor of the...
It has issued a formal notice to its bondholders, but asked them to take “no creditor action” in order...
“In the absence of viable offers for the whole business, very sadly store closures and redundancies of team members...
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