top of page
%20-%20C.png){kind=small}
News, insights & updates
Search
Financial Conduct Authority
Nov 13, 20242 min read
FCA fines Metro Bank £16m for financial crime failings
The FCA has fined Metro Bank PLC (Metro) £16,675,200. Â
0
0
OpusDatum
Oct 28, 20242 min read
Funds Transfer Regulation: How Effective Are Your Controls?
How effective are your controls for meeting the UK Funds Transfer Regulation?
44
0
Financial Conduct Authority
Oct 11, 20242 min read
FCA fines Starling Bank £29m for failings in their financial crime systems and controls
The FCA has fined Starling Bank Limited £28,959,426 for financial crime failings related to its financial sanctions screening. It also...
7
0
Get in touch to speak to our team.
bottom of page