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6 Violation Tracker UK results found

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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CompanyParentParent Major IndustryOffence TypeYearAgencyPenalty Amount sort icon
Metro Bank PLCMetro Bank PLCfinancial servicesanti-money-laundering deficiencies2024UK-FCA£16,675,200
Metro Bank plcMetro Bank PLCfinancial servicesbanking violation2020UK-CMA£11,400,000
Metro Bank PLCMetro Bank PLCfinancial servicesaccounting fraud or deficiencies2022UK-FCA£10,002,300
Metro Bank plcMetro Bank PLCfinancial servicesinternal controls deficiency2021UK-PRA£5,376,000
Metro BankMetro Bank PLCfinancial servicesconsumer protection violation2022UK-CMA£20,773
Metro Bank plcMetro Bank PLCfinancial servicesconsumer protection violation2024UK-CMA£0