From June 2016 to December 2020, Metro Bank lacked adequate systems to monitor transactions for money laundering risks.

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

The issues, which continued for four years despite concerns being raised by junior staff, applied to more than 60 million ...

High Street lender failed to adequately check more than 60 million customer transactions, valued at more than £51 billion.

Britain's Financial Conduct Authority (FCA) has fined Metro Bank £16m for failings in its anti-money laundering controls, in ...

The UK's Financial Conduct Authority (FCA) has reportedly fined Metro Bank PLC £16,675,200 for failing to comply with certain ...

Metro Bank has been fined almost £16.7m after a City watchdog probe found historic failures in the lender's money laundering ...

DCC shares have jumped 17% in the FTSE 100 index after the Dublin-based conglomerate announced plans to focus on its energy ...

Metro Bank has been fined almost £17mn by the UK financial watchdog for failing to fix “serious deficiencies” in an automated system to check transactions for potential money laundering until four ...

Metro Bank breached Principle 3 of the FCA’s Principles for Businesses over management and control, the FCA added. The FCA ...