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Showing 1 to 10 of 2859 search results for metro bank.

1. Final Notice 2022: Metro Bank plc [pdf]

   Final notices Published: 12/12/2022
   The Final Notice (Metro Bank plc) refers to breaches of Listing Rules 1.3.3R related to misleading information not to be published in the Retail Bank sector. We imposed a financial penalty.

2. FCA fines Metro Bank PLC £10 million and publishes Decision Notices for two of its former executive directors

   Press Releases Published: 12/12/2022 Last modified: 12/12/2022
   Metro Bank PLC fined £10,002,300 for breaching the Listing Rules by publishing incorrect information to investors.

3. Metro Bank/metrobanking.co.uk (clone of FCA authorised firm)

   Warnings Published: 24/02/2021 Last modified: 10/05/2021
   Metro Bank/metrobanking.co.uk (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised

4. Cash savings: Tables for sunlight remedy third report

   Last modified: 01/12/2016
   We are publishing the lowest interest rates available on open and closed easy access cash savings accounts and easy access cash ISAs. This publication is designed primarily for market commentators and aims to bring to light firms’ strategies

5. Bank or building society

   Last modified: 22/09/2017
   Banks and building societies must comply with these regulatory changes from 13 January 2018. ... 2. Banks and building societies providing AIS or PIS should familiarise themselves with the requirements which apply to all AIS or PIS providers (Chapter 17

6. Primary Markets enforcement outcomes

   Published: 18/02/2021 Last modified: 07/11/2023
   A list of recent Primary Markets enforcement outcomes.

7. 2022 fines

   News stories Published: 28/02/2022 Last modified: 04/01/2023
   Enforcement fines published in 2022.

8. BV Bank

   Warnings Published: 14/12/2022 Last modified: 14/12/2022
   BV Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

9. THE WORLD BANK

   Warnings Published: 08/12/2022 Last modified: 08/12/2022
   THE WORLD BANK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

10. Warning Notice Statement 22/2 [pdf]

    Warning notices Published: 16/03/2022
    On 17 January 2022, the Financial Conduct Authority (the FCA) gave Metro Bank plc and certain individuals a warning notice each, proposing to take action in respect of the conduct summarised in this statement.