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 ...

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

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

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

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 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 lender, which has about three million UK customers, failed to check for money laundering on millions of transactions up ...

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