UK Firm — Regulatory Record
Monzo Bank Limited
3 FCA enforcement actions on record, totalling £63.3m in fines. Operating in Banking. Data sourced from FCA publications and Wayback Machine archives, updated daily.
Total fined
£63.3m
Enforcement actions
3
Most recent
10 Dec 2025
Sectors involved
1
Enforcement history
Every FCA action on record for this firm
| Date | Type | Sector | Amount | Source |
|---|---|---|---|---|
| 10 Dec 2025 | Fine | Banking | £21.1m | FCA notice ↗ |
| 08 Jul 2025 | Fine | Banking | £21.1m | FCA notice ↗ |
| 08 Jul 2025 | Fine | Banking | £21.1m | FCA notice ↗ |
Most recent action — 10 Dec 2025
The FCA published a Fine relating to Monzo Bank Limited, published on 10 Dec 2025. See the FCA source for the full notice.
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