UK Firm — Regulatory Record

Metro Bank PLC

4 FCA enforcement actions on record, totalling £60.0m in fines. Operating in Banking. Data sourced from FCA publications and Wayback Machine archives, updated daily.

Total fined
£60.0m
Enforcement actions
4
Most recent
12 Nov 2024
Sectors involved
1
Enforcement history
Every FCA action on record for this firm
DateTypeSectorAmountSource
12 Nov 2024FineBanking£16.7mFCA notice ↗
01 Jan 2024FineBanking£16.7mFCA notice ↗
01 Jan 2024FineBanking£16.7mFCA notice ↗
12 Dec 2022FineBanking£10.0mFCA notice ↗
Other Banking firms with FCA enforcement
Peer comparisons for compliance benchmarking
The Royal Bank Of Scotland PLC£87.5mLloyds Tsb Bank PLC, Lloyds Tsb Scotland PLC, And Bank Of Scotland PLC£4.3mGatehouse Bank PLC£1.6mDinosaur Merchant Bank Limited£338kCurrency Matters LimitedMonzo Bank Limited£21.1m
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