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

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

Metro Bank has been fined £16.7 million in relation to failures that meant it was unable to adequately monitor for money ...

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

Metro Bank has been fined over £16.7m by the City watchdog for failing to have adequate controls against money laundering.

The FCA has signalled that it is ready to take a hard line against challenger banks for financial crime failings.

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

Metro Bank has been hit with a hefty £16.7m fine by the Financial Conduct Authority (FCA) for its failure to adequately ...

Metro Bank has been hit with a £16.7m fine for its failure to monitor potential money laundering activities. The Financial ...

The city regulator has fined Metro Bank £16.7m for financial crime failings over a four-year period between 2016 and 2020.

The UK's Financial Conduct Authority (FCA) has reportedly fined Metro Bank PLC £16,675,200 for failing to comply with certain ...

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