Analysis, Governance & Reporting

The FCA’s shadowy watchlist — and why Metro Bank is on it

By Ellesheva Kissin
Image via Getty

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While little is known about the unpublished watchlist, inclusion on it can require banks to update the regulator weekly, agree to firing key employees and even ...

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