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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

Discover Faces $12 Billion Restitution Order Over Interchange Fees

A Major Financial Setback for Discover: Implications of the $12 Billion Restitution Order on Interchange FeesHighlights: Discover has been ordered to pay $12 billion...

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