5 Results from /regulation, "Monzo"
/regulation
CMA finds breaches of Parts 3, 7, 8 and 12 of the Retail Banking Market Investigation Order 2017 and Monzo has agreed to take action to prevent a recurrence.
28 November 2024
MORS, a leading provider of comprehensive financial software solutions, is pleased to announce the successful implementation of its cutting-edge Treasury Management System at Monzo Bank, the largest digital bank in the UK.
12 September 2023
One of the measures introduced in the Retail Banking Market Investigation Order 2017 requires banks and building societies to specify the Monthly Maximum Charge (MMC) that could accrue in relation to a Personal Current Account (PCA) in any month as a result of exceeding, or attempting to exceed, a pre-agreed credit limit on a PCA.
31 January 2022
RDC (Regulatory DataCorp) has renewed its agreement with Monzo, the UK’s fastest-growing bank, in a deal that will see the company’s next-generation customer screening technology extended to cover the bank’s US launch.
18 December 2019
Jumio, the creator of Netverify Trusted Identity as a Service (TIaaS), has today announced a partnership with Monzo, which will see the digital challenger bank use Netverify to help verify new and existing customers.
26 June 2017
Welcome to Finextra. We use cookies to help us to deliver our services. You may change your preferences at our Cookie Centre.
Please read our Privacy Policy.