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The U.K. Financial Conduct Authority (FCA) has fined Metro Bank 16.6 million pounds (U.S. $21 million) for an alleged failure ...
The FCA said that Metro Bank had failed to adequately monitor over 60 million transactions for money laundering risks between ...
The Financial Conduct Authority has fined Metro Bank £16.7 million for failing to “adequately monitor” over £51 billion of ...
The UK’s financial regulator has fined Metro Bank £16.7m for failing to have the correct systems and controls in place to adequately monitor more than 60 million transactions, amounting £51bn in ...
Metro Bank fined £16m for failings over money laundering checks - The lender, which has about three million UK customers, ...