Britain's Financial Conduct Authority (FCA) has fined Metro Bank 16 million pounds ($20.51 million), for failings in its anti ...

The Financial Conduct Authority issued a penalty to Metro Bank after its systems failed to spot potentially suspicious ...

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 ...

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 ...

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 almost £16.7million after a City watchdog probe found historic failures in the lender's money laundering checks. Between June 2016 and December 2020, Metro 'failed to ...

Starling and Metro Bank have been hit with penalties totalling almost £46m over the last two months in fresh blows to their ambitions to unseat the UK’s dominant banks. This figure would have ...