FCA works with major firms to test AI safely
The UK Financial Conduct Authority (FCA) is working with major firms to test AI in a safe place to better understand the potential benefits and risks.
The UK Financial Conduct Authority (FCA) is working with major firms to test AI in a safe place to better understand the potential benefits and risks.
Monzo also repeatedly breached a requirement preventing it from opening accounts for high-risk customers between August 2020 and June 2022.
The CMA has today ordered Monzo bank to review the way it informs departing customers of their historic financial transactions.
The UK Competition and Markets Authority (CMA) warns Monzo over banking transaction history breaches.