Metro Bank fined £16.6m for failings over money laundering checks - The lender, which has about three million UK customers, ...

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

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

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

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 issued a penalty to Metro Bank after its systems failed to spot potentially suspicious ...

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

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

(Reuters) - Britain's Metro Bank (L:MTRO) is likely to pick acting boss Daniel Frumkin as its next chief executive, Sky News reported... ByReuters • Feb 17, 2020 Metro Bank shares up more than ...

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

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