Anti-Financial Crime & Financial Crime Compliance
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Banking, Compliance, Financial Crime, Regulatory, UK

NEWS: Britain’s Metro Bank placed on FCA’s ‘watchlist,’ is under enhanced supervision

By AML Intelligence Correspondent BRITAIN’s Metro Bank has admitted it has been placed on a “watchlist” relating to financial crime by the Financial Conduct Authority (FCA). The disclosure has been made in a prospectus to shareholders to support a rescue deal. According to Metro Bank it “received confirmation of its position on the FCA watchlist…

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