home All News open_in_new Full Article

Londres multa con 24 millones a Monzo por su lucha deficiente contra los delitos financieros

La Autoridad de Conducta Financiera le afea que no aplicó sistemas adecuados y que quebró requerimientos exigidos a clientes de perfil alto para abrirse una cuenta. Algunos facilitaron un lugar público como lugar de residencia. Monzo dice que ese problema es cosa del pasado y que ha reforzado sus controles. Leer


today 17 h. ago attach_file Politics

attach_file Politics
attach_file Events
attach_file Politics
attach_file Politics
attach_file Politics
attach_file Politics
attach_file Politics
attach_file Events
attach_file Politics
attach_file Events
attach_file Politics
attach_file Politics
attach_file Politics
attach_file Events
attach_file Politics
attach_file Events
attach_file Politics
attach_file Politics
attach_file Events
attach_file Politics


ID: 3545828841
Add Watch Country

arrow_drop_down