UK Firm — Regulatory Record

Metro Bank

2 FCA enforcement actions on record, totalling £20.0m in fines. Operating in Mortgages. Data sourced from FCA publications and Wayback Machine archives, updated daily.

Total fined
£20.0m
Enforcement actions
2
Most recent
01 Jan 2022
Sectors involved
1
Enforcement history
Every FCA action on record for this firm
DateTypeSectorAmountSource
01 Jan 2022FineMortgages£10.0mFCA notice ↗
01 Jan 2022FineMortgages£10.0mFCA notice ↗
Most recent action — 01 Jan 2022

The FCA published a Fine relating to Metro Bank, published on 01 Jan 2022. See the FCA source for the full notice.

Other Mortgages firms with FCA enforcement
Peer comparisons for compliance benchmarking
The Mortgage Place LTDTsb Bank PLC£10.9mAl Rayan Bank PLC£4.0mRoark Holdings LTDNexus Independent Financial Advisers LTD Nexus Investment Managers LTDSamweb UK LTD
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