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Metro Bank fined £16.7m by FCA
Britain's watchdog fines Metro Bank $20 million for control failings
Britain's Financial Conduct Authority (FCA) has fined Metro Bank 16 million pounds ($20.51 million), for failings in its anti-money laundering controls between June 2016 and December 2020.
Metro Bank fined £16.7 million for financial crime failings
The Financial Conduct Authority issued a penalty to Metro Bank after its systems failed to spot potentially suspicious customer accounts
Metro Bank fined £17mn for anti-money laundering control failings
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 years after it was installed.
Metro Bank Fined £16.7 Million for Anti-Money Laundering Lapses
Metro Bank Holdings Plc was fined £16.7 million ($21.4 million) by the UK’s Financial Conduct Authority for failing to adequately monitor billions of pounds worth of transactions for money laundering risks.
Metro Bank fined £16.6m for failings over money laundering checks
Metro Bank fined £16.6m for failings over money laundering checks - The lender, which has about three million UK customers, failed to check for money laundering on millions of transactions up to 2020.
Metro Bank fined £16.7m by FCA for financial crime control failures
Metro Bank has been fined almost £16.7m after a City watchdog probe found historic failures in the lender's money laundering checks.
8newsnow
9h
Metro police work to lower number of fatalities on Las Vegas valley roads
LAS VEGAS (KLAS) —
Metro
police are working hard to reverse course on a deadly statistic. As the end of the year nears, the ...
1h
Teenager found dead in Metro vent shaft
Alexander Pavon-Rios, 18, was found just before 7 a.m. Nov. 9 by a WMATA employee in a vent shaft at the corner of Dunbar and ...
Opinion
WXYZ
21m
Opinion
How inflation has impacted Holiday Shopping for Metro Detroiters
As we dive into the Holiday shopping season, recent studies reveal that inflation is having a significant impact.
FOX 26 Houston on MSN
4d
METRO appoints new Chief of Police
The Metropolitan Transit Authority of Harris County (METRO) has announced the appointment of Ban Tien as its new Chief of ...
18m
on MSN
Bengaluru News Live Today November 13, 2024 : Bengaluru to launch double-decker metro line in Phase-3 expansion plans: Report
Welcome to the live updates platform for Hindustan Times. Follow the major news updates, headlines and breaking news stories ...
clickondetroit.com
14h
TSA intercepts 9 guns in 30 days at Detroit Metro Airport
TSA officers intercepted a gun at Detroit Metro Airport on Friday, marking the ninth gun stopped in 30 days at the airport.
3d
New locomotives will soon be in service on Metro-North
Good news for Metro-North riders, especially those who take the Danbury, Waterbury and Hartford lines: new locomotives are ...
43m
on MSN
Bengaluru to launch double-decker metro line in Phase-3 expansion plans: Report
In good news for commuters, the Bengaluru Metro Rail Corporation Limited (BMRCL) is preparing to introduce a double-decker ...
22h
Showers, cooler seasonal temps forecast in Metro Detroit
Temperatures across lower and southeast Michigan are slumping back to a cooler fall forecast this week, according to the ...
4h
Iran building ‘defensive tunnels’ in Tehran metro network to save people from Israeli air strikes
Iran is building a “defensive” tunnel within Tehran’s metro network over fears of further Israeli strikes on the capital.
Antara News
4d
Indonesia to take firm action against illegal landfills, burning
The Ministry of Environment has warned of firm action against those found operating illegal landfills and burning waste in the open, as such practices ...
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