Uniqlo is celebrating the start of the holiday season in the Philippines with new collections, special offers, and a holiday ...

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 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 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 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 ...

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 ...

Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. Metro Bank has been fined almost £17mn by the UK financial watchdog for failing to fix “serious ...

Metro Bank Holdings PLC (MTRO) Board Update 12-Nov-2024 / 15:29 GMT/BST ...

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 ...