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FinTech

Monzo Fined £2.1 Million for AML Compliance Failures

A Closer Look at Monzo's Regulatory Setback and Its Implications for Banking ComplianceHighlights: Monzo was fined £2.1 million for failing to comply with anti-money...
FinTech

CFPB Dismisses Capital One Savings Account Rates Lawsuit

Implications for Consumers and Financial Institutions in the Current Economic ClimateHighlights: The Consumer Financial Protection Bureau (CFPB) has dismissed a lawsuit against Capital One...

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