Metro Bank has ... A year ago, the bank announced a strategic overhaul that included a £102mn capital injection that made Colombian billionaire Jaime Gilinski Bacal its biggest shareholder ...

Metro Bank has ... Jaime Gilinski Bacal take control of the business. Frumkin said October profitability reflected 'the significant progress made in delivering on the bank's strategic priorities'.

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.

Metro Bank has been fined £16.6 million by regulators ... fundraising which saw Colombian billionaire Jaime Gilinski Bacal become a majority shareholder in the group with a 53% stake.

Tuesday’s fine comes after a rocky period for Metro Bank that saw it saved from potential collapse by Colombian billionaire Jaime Gilinski Bacal, who took a 53 per cent stake in the lender as ...

The lender, which has about three million UK customers, failed to check for money laundering on millions of transactions up to 2020.

LONDON, Nov 12 (Reuters) - Britain's Financial Conduct Authority (FCA) has fined Metro Bank (MTRO.L), opens new tab 16 million pounds ($20.51 million) for failings in its anti-money laundering ...

Struggling Metro Bank has been fined £16m for poor money laundering controls. The Financial Conduct Authority (FCA) said the challenger bank failed to have the right systems and controls to ...

Metro Bank Holdings Plc was fined £16.7 million ($21.4 million) by the UK’s Financial Conduct Authority for failing to adequately monitor billions of pounds worth of transactions for money ...

Metro Bank has been given a hefty fine for financial crime failings. (Photographer: Simon Dawson/Bloomberg via Getty Images) Metro Bank has been fined over £16.7m by the City watchdog for failing ...

Metro Bank has been fined £16.6 million by regulators for failings over money laundering controls from 2016 to 2020. The issues, which continued for four years despite concerns being raised by ...