Found 1,039 results on "fine"
Barclays fined GBP 42 million over financial crime control failures
16 Jul 2025 / 5 min read / Fraud and FincrimeBarclays has been fined GBP 42 million by the UK Financial Conduct Authority (FCA) for shortcomings in its approach to identifying and managing financial crime risks.
Wise US to pay USD 4.2 million for AML and Bank Secrecy Act Violations
16 Jul 2025 / 5 min read / Fraud and FincrimeWise US has agreed to pay a USD 4.2 million penalty, which will be distributed among the states of California, Minnesota, Nebraska, New York, and Texas.
Italy probes Revolut over alleged unfair practices in investment products
11 Jul 2025 / 5 min read / Fraud and FincrimeItaly's competition authority has opened a probe into some units of Revolut over alleged unfair practices in investment services.
The Bank of England fines Mastercard’s Vocalink GBP 11 million for compliance failure
11 Jul 2025 / 5 min read / Fraud and FincrimeThe Bank of England has fined financial market infrastructure firm Vocalink Limited GBP 11 million in respect of a compliance failure.
FCA fines Monzo GBP 21 million for lapses in financial crime checks
08 Jul 2025 / 5 min read / Fraud and FincrimeMonzo has been fined GBP 21 mln by the Financial Conduct Authority (FCA) following multiple failings in its approach to financial crime prevention.
Ant International launches Alipay+ GenAI Cockpit for fintechs
09 Jun 2025 / 5 min read / PaymentsThe Paypers is the Netherlands-based leading independent source of news and intelligence for professional in the global payment community.
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