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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
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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?
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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...
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