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 (FCA) said that Metro Bank had failed to adequately monitor over 60m transactions for money ...

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

In the case of Starling, it was paying the price for what were called “shockingly lax” sanctions screening processes and ...

The Financial Conduct Authority has signalled that it is ready to take a hard line against challenger banks for financial ...

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

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

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

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

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

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

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