FCA fines Metro Bank £16m for financial crime failings

News Financial services Sanctions & Fines

Date: 12th Nov, 2024 Source: Financial Conduct Authority Country: United Kingdom Original Source

Brief

The Financial Conduct Authority has fined Metro Bank PLC £16,675,200 for failing to adequately monitor transactions for money laundering risks.

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Financial Conduct Authority

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FCA fines Metro Bank £16m for financial crime failings

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FCA fines Metro Bank £16m for financial crime failings

Brief

Financial Conduct Authority

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