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, ...

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 ...

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

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 £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 ...

RBC Capital analyst Benjamin Toms maintained a Hold rating on Metro Bank (MTRO – Research Report) on November 12 and set a price target ...

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