FTSE 100 7,930.92 +0.12% GBP/USD 1.2652 FTSE 250 19,856.40 +0.45% UK 10Y GILT 3.96% GOLD $2,174.40 S&P 500 5,241.53 +0.86% EUR/GBP 0.8564 BRENT CRUDE $85.42 -1.24%
FTSE 100 7,930.92 +0.12% GBP/USD 1.2652 FTSE 250 19,856.40 +0.45% UK 10Y GILT 3.96% GOLD $2,174.40 S&P 500 5,241.53 +0.86% EUR/GBP 0.8564 BRENT CRUDE $85.42 -1.24%

Regulatory Information

Monetaq Bank is committed to the highest standards of global regulatory compliance and transparency.

1. Licensing

Monetaq Bank plc is authorised by the Prudential Regulation Authority (PRA) and regulated by the Financial Conduct Authority (FCA) and the Prudential Regulation Authority. Outside of the United Kingdom, we operate through various subsidiaries and branches, each licensed according to local jurisdiction requirements.

2. Deposit Insurance

Client deposits are protected by the relevant national deposit insurance schemes in the jurisdictions where the accounts are held, up to the maximum amounts permitted by law.

3. Anti-Money Laundering (AML)

We maintain rigorous AML and Counter-Terrorist Financing (CTF) programs in accordance with the Recommendations of the Financial Action Task Force (FATF).

4. Global Standards

As a member of the Wolfsberg Group and the Global Banking Federation, we adhere to international standards for private banking and wealth management excellence.