Tag: Spaldy Investments

UK Metro Bank Put On the Financial Crime Compliance Watchlist!

FCA tamir - November 13, 2023

City M.A. and other UK media outlet reported that Metro Bank has been placed on the Financial Conduct Authority's (FCA) watchlist for financial crime compliance, a development that adds to the bank's challenges as it seeks to recover after a major refinancing deal. The bank confirmed its inclusion on the list in June, with the FCA scrutinizing its management of financial crime risks and the effectiveness of its online account controls.

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