FCA fines / Metro Bank plc
Metro Bank plc — FCA fines
The FCA has fined Metro Bank plc £26,677,500 across 2 penalties, most recently 12 Nov 2024.
Last updated 12 Nov 2024
All FCA fines for Metro Bank plc
| Date | Amount | Breach category | Source |
|---|---|---|---|
| 12 Nov 2024 | £16,675,200 | AML | Official notice |
| 12 Dec 2022 | £10,002,300 | FRAUD | 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 |
|---|---|---|
| AML | 1 | £16,675,200 |
| FRAUD | 1 | £10,002,300 |
Frequently asked questions
How much has Metro Bank plc been fined by the FCA?
The FCA has fined Metro Bank plc £26,677,500 across 2 penalties recorded by RegActions, based on source-linked notices that have passed the amount-review gate.
How many times has Metro Bank plc been fined by the FCA?
RegActions has recorded 2 disclosed FCA monetary penalties for Metro Bank plc.
What was Metro Bank plc's largest FCA fine?
Metro Bank plc's largest disclosed FCA fine recorded by RegActions is £16,675,200.