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

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

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

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

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

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

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

The FCA says poor controls on transactions worth tens of billions of pounds in total existed despite concerns raised by ...

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

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

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

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