FCA fines / Metro Bank
Metro Bank — FCA fines
The FCA has fined Metro Bank £16,000,000 across 1 penalty, most recently 12 Nov 2024.
Last updated 12 Nov 2024
All FCA fines for Metro Bank
| Date | Amount | Breach category | Source |
|---|---|---|---|
| 12 Nov 2024 | £16,000,000 | Financial crime and AML | Official notice |
Amounts are normalised to GBP. Penalties still awaiting RegActions' amount-review gate are listed but excluded from the totals above.
Breach breakdown
| Breach category | Penalties | Total |
|---|---|---|
| Financial crime and AML | 1 | £16,000,000 |
Frequently asked questions
How much has Metro Bank been fined by the FCA?
The FCA has fined Metro Bank £16,000,000 across 1 penalty recorded by RegActions, based on source-linked notices that have passed the amount-review gate.
How many times has Metro Bank been fined by the FCA?
RegActions has recorded 1 disclosed FCA monetary penalty for Metro Bank.
What was Metro Bank's largest FCA fine?
Metro Bank's largest disclosed FCA fine recorded by RegActions is £16,000,000.