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Breaking News

Italy’s CONSOB orders blocking of five unauthorised investment websites

FSCS confirms 12 firms declared in default in February and March 2024

FCA orders firms to amend/withdraw 2,211 promotions in Q1 2024

Alipay+ enables digital payment of 14 overseas e-wallets from 9 countries and regions in HK

HK Court convicts two former licensees of false trading in Forebase shares

Monzo

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UK competition watchdog orders Monzo to comply with banking rules

Maria Nikolova CMA, featured, Monzo 0 Comments July 26, 2022

The CMA has today ordered Monzo bank to review the way it informs departing customers of their historic financial transactions.

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UK competition watchdog warns Monzo over banking transaction history breaches

Maria Nikolova CMA, Monzo 0 Comments June 22, 2021

The UK Competition and Markets Authority (CMA) warns Monzo over banking transaction history breaches.

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LATEST NEWS

Italy’s CONSOB orders blocking of five unauthorised investment websites
April 26, 2024
FSCS confirms 12 firms declared in default in February and March 2024
April 26, 2024
FCA orders firms to amend/withdraw 2,211 promotions in Q1 2024
April 26, 2024
Alipay+ enables digital payment of 14 overseas e-wallets from 9 countries and regions in HK
April 26, 2024
HK Court convicts two former licensees of false trading in Forebase shares
April 26, 2024

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