The FCA’s shadowy watchlist — and why Metro Bank is on itBy Ellesheva Kissin
November 23, 2023
Metro Bank was forced onto the Financial Conduct Authority’s financial crime watchlist back in the summer, the bank revealed on November 9.
While little is known about the unpublished watchlist, inclusion on it can require banks to update the regulator weekly, agree to firing key employees and even ...
Discussions around operational risk are rippling further down bank supply chains due to regulators taking more interest in resilience as digitisation gains momentum. However, there are concerns that not enough...Read more