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Thursday, November 20, 2025
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Tag: banking regulations

Monzo Considers Reapplying for US Banking License: Key Insights

FinTech Steve Sam -
Exploring Monzo's Strategic Move into the US Banking Sector Highlights: Monzo has expressed intent to reapply for a banking license...

Barclays Fined £42M Due to Failures in Money Laundering Risk Management

FinTech Olivia Bennett -
Exploring the Consequences of Inadequate Compliance in Banking Highlights: Barclays has been fined £42 million for lapses in its anti-money...

Monzo Fined £2.1 Million for AML Compliance Failures

FinTech Arun -
A Closer Look at Monzo's Regulatory Setback and Its Implications for Banking Compliance Highlights: Monzo was fined £2.1 million for...

CFPB Dismisses Capital One Savings Account Rates Lawsuit

FinTech Laura M -
Implications for Consumers and Financial Institutions in the Current Economic Climate Highlights: The Consumer Financial Protection Bureau (CFPB) has dismissed...

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French Crypto Banking Startup Deblock Raises $30M in Series A Funding

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Investment aimed at expanding services and enhancing regulatory compliance. Highlights:...

NextGen Nordics 2026: Shaping the Future of Money in Stockholm

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Explore innovative financial solutions and trends at this key...

Visa Completes First Recurring A2A Transaction in the UK

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A milestone for seamless payments in the UK's financial...

Top Tech Suppliers to Banks Under Regulatory Scrutiny

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Key players in financial technology face new oversight requirements. Highlights:...

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