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Showing 21 to 30 of 2863 search results for metro bank.

21. Bank and Clients (Clone of FCA Authorised firm)

    Warnings Published: 01/02/2021 Last modified: 01/02/2021
    Bank and Clients (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 firm and how to

22. Current account services providers' links

    Data Published: 14/08/2019 Last modified: 13/03/2024
    The FCA provides Tables of providers’ website links and API locations for information about current account services for each brand.

23. Mohammed Zina found guilty of insider dealing and fraud

    Press Releases Published: 15/02/2024 Last modified: 15/02/2024
    Mohammed Zina was found guilty of six offences of insider dealing and three offences of fraud following a 12-week trial at Southwark Crown Court brought by the FCA.

24. FCA fines Deutsche Bank £163 million for serious anti-money laundering controls failings

    Press Releases Published: 31/01/2017 Last modified: 31/01/2017
    The Financial Conduct Authority (FCA) has today fined Deutsche Bank AG (Deutsche Bank) £163,076,224 for failing to maintain an adequate anti-money laundering (AML) control framework during the period between 1 January 2012 and 31 December

25. PS23/17: Remuneration: enhancing proportionality for small firms

    Policy statements Published: 05/12/2023 Last modified: 05/12/2023
    Our final policy on changes to the remuneration rules for dual-regulated firms to enhance the proportionality of the remuneration requirements that apply to small firms.

26. CP23/30: Operational resilience: Critical third parties to the UK financial sector

    Consultation papers Published: 07/12/2023 Last modified: 07/12/2023
    We set out, jointly with the PRA and the Bank, the proposed requirements and expectations for critical third parties (CTPs).

27. METRO FX

    Warnings Published: 12/01/2023 Last modified: 12/01/2023
    METRO FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

28. Metro Private Fiduciary

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Metro Private Fiduciary is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

29. EQUINOX TRUST BANK

    Warnings Published: 16/05/2024 Last modified: 16/05/2024
    EQUINOX TRUST BANK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

30. Metro Loans UK Ltd

    Warnings Published: 22/11/2016 Last modified: 22/11/2016
    We have published this statement to warn consumers against dealing with unauthorised firms.