Tag: FCA fine
Starling Bank Sees Profit Decline Amid FCA Fine and COVID Loan Challenges
Analyzing the Impact of Regulatory Fines and Economic Hardships on Starling Bank's Financial PerformanceHighlights: Starling Bank reported a significant decline in profits due to...
FCA Imposes £9.2 Million Fine on London Metal Exchange Following Nickel Market Crisis
Investigation Reveals Regulatory Failures in LME's Oversight of Nickel TradingHighlights: The FCA has levied a £9.2 million penalty against the LME for its mishandling...
FCA Fines Metro Bank £16.7M Over Inadequate Financial Crime Controls
The Financial Conduct Authority (FCA) has imposed a £16.7 million fine on Metro Bank due to failures in its financial crime monitoring systems...