Discover all the Company news on Metro Bank and other articles related to Metro Bank in The Paypers News, Reports, and insights on the payments and fintech industry:
Discover all the Company news on Metro Bank and other articles related to Metro Bank in The Paypers News,
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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, 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, 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 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
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
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
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
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
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 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