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 ...

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

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

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.

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

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

High Street lender failed to adequately check more than 60 million customer transactions, valued at more than £51 billion.

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

The Financial Conduct Authority (FCA) has fined Metro Bank £16.7 million for failures in its anti-money laundering systems.