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

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

Metro Bank fined £16.6m for failings over money laundering checks - The lender, which has about three million UK customers, ...

A major bank has been fined millions for errors that left customers at risk. Metro Bank has been fined £16.6 million by ...

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

The Financial Conduct Authority (FCA) has fined Metro Bank £16.7 million for failing to properly monitor billions of pounds ...

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 ...

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 ...

One engineer’s password problems made it more difficult to resolve the IT fault which paralysed UK air traffic control and ...

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