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

The U.K. Financial Conduct Authority (FCA) has fined Metro Bank 16.6 million pounds (U.S. $21 million) for an alleged failure ...

The Financial Conduct Authority has fined Metro Bank £16.7mn for failing to monitor transaction data for potential money laundering.

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

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

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

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 ...

Metro Bank has been fined £16,675,200 by the Financial Conduct Authority (FCA) due to significant weaknesses in its systems ...

The FCA said that Metro Bank had failed to adequately monitor over 60 million transactions for money laundering risks between ...

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 said on Tuesday that it has fined Metro Bank £16.7m for failing to have the right controls in ...