The Financial Conduct Authority has signalled that it is ready to take a hard line against challenger banks for financial ...

Metro Bank Holdings Plc was fined £16.7 million ($21.4 million) by the UK’s Financial Conduct Authority for failing to ...

The Financial Conduct Authority (FCA) has fined Metro Bank £16.7 million for failures in its anti-money laundering systems.

It was named as the best bank for service in-store for business customers in the Competition and Markets Authority's Service Quality Survey in August 2024. Since 2012, Metro Bank has originated ...

Metro Bank has been fined £16.7 million by the Financial Conduct Authority (FCA) after an automated system the brand setup to monitor transactions failed to spot potential cases of financial crime.

The city regulator has fined Metro Bank £16.7m for financial crime failings over a four-year period between 2016 and 2020.