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Metro Bank fined nearly GBP 17 million by FCA

News | Online & Mobile Banking | 13 Nov 2024

Metro Bank has been fined nearly GBP 17 million by the UK’s financial watchdog FCA for failings in its money-laundering controls over four years.

banking, fraud detection, fraud management, money laundering, financial services, financial institutions

Metro Bank joins forces with BankiFi

News | Online & Mobile Banking | 16 Oct 2024

Metro Bank, a UK-based community bank, has entered into a collaboration with BankiFi to launch Invoice It, a new solution that intends to support SMEs in sending and receiving payments. 

partnership, financial services, product launch, SMEs, digital banking, fintech

Metro Bank teams up with Infosys

News | Online & Mobile Banking | 19 Sep 2024

Metro Bank, a UK-based community bank has revealed its collaboration with Infosys to improve its IT and support functions.

partnership, fintech, banking, digital banking, online banking

NatWest acquires Metro Bank mortgage portfolio

News | Payments General | 29 Jul 2024

NatWest Group has announced an agreement with Metro Bank to acquire a GBP 2.5 billion portfolio of prime UK residential mortgages, with a weighted average current loan to value of c.62%. 

acquisition, investment, banking, banks

Bank of England looks into Metro Bank's data security issues

News | Digital Identity, Security & Online Fraud | 03 Apr 2024

The Bank of England has launched an investigation into allegations regarding potential security risks concerning customer data at Metro Bank.

banks, data protection, data privacy, cybersecurity

Metro Bank suspends its pursuit of risk models approval

News | Online & Mobile Banking | 14 Dec 2023

UK-based Metro Bank has decided to suspend its pursuit of obtaining regulatory approval for risk models from the Bank of England.

regulation, compliance, banks, financial services

Metro Bank in talks to offload a mortgage portfolio to Barclays

News | Online & Mobile Banking | 01 Dec 2023

UK-based Metro Bank has entered negotiations to offload a GBP 3 billion mortgage portfolio to Barclays as part of a restructuring effort.

acquisition, partnership, banks, financial services

FCA adds Metro Bank to its financial crime watchlist

News | Digital Identity, Security & Online Fraud | 13 Nov 2023

The Financial Conduct Authority has announced the inclusion of the US-based Metro Bank to its financial crime watchlist, with plans to keep it under supervision.

regulation, compliance, fraud management, fraud detection, fraud prevention, financial crime

Metro Bank reaches financing deal with investors

News | Online & Mobile Banking | 09 Oct 2023

US-based Metro Bank has reached a financing deal with its investors that includes both a capital raise and some of debt refinancing.

financial services, banks, investment, funding

Metro Bank enters vehicle financing market

News | Online & Mobile Banking | 24 Jan 2023

Metro Bank has announced it is entering the vehicle financing market in the UK with the launch of a digital car loan product.

banks, product launch, digitalisation, partnership, digital identity