The issues, which continued for four years despite concerns being raised by junior staff, applied to more than 60 million transactions with a value of more than £51bn, according to the Financial Conduct Authority (FCA). The watchdog said Metro Bank automated financial crime monitoring in 2016 but its system “did not work as intended”.
Denne historien er fra November 13, 2024-utgaven av The Independent.
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Denne historien er fra November 13, 2024-utgaven av The Independent.
Start din 7-dagers gratis prøveperiode på Magzter GOLD for å få tilgang til tusenvis av utvalgte premiumhistorier og 9000+ magasiner og aviser.
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'People want to return to a dirtier, less fashionable era'
Provocateur and professional party animal The Dare chats to Annabel Nugent about his debut album, getting the Daily Mail all riled up, and why he hates the words indie sleaze’
Attention, please: Spotify's feelgood vision of the future
As the app makes its latest pivot, Andrew Griffin reports from behind the scenes of a tech company with a vision to enhance the Joe Rogan effect’ and take on YouTube
King Kohli's crown slips as India journey down under
There is a famous portrait of Henry VIII by Hans Holbein the Younger, painted as part of the Whitehall Mural in the mid1530s.
Formation clues as Amorim takes first training sessions
Ruben Amorim has his feet under the table at Manchester United’s Carrington training ground as he begins work in earnest after officially taking charge of the club.
Fashioning City 3.0 will be Pep's greatest challenge yet
The Premier League champions are in need of a rebuild and their managerial godfather is prepared to stay to oversee it after agreeing a new one-year contract
Shock rise in inflation is bad news for our mortgage rates
A mere month after inflation undershot the Bank of England’s 2 per cent target, it’s back up again – in the sharpest spike in two years.
Ford to cut 800 UK jobs as electric car take-up slows
Ford has said it will cut 800 jobs in the UK as it battles waning interest in electric cars and stiff competition from other carmakers.
Mortgage pain fuels record.rise in home ownership fees
Soaring monthly mortgage payments are fuelling the highest rise in home ownership costs in more than three decades as more than 100,000 households come off fixed-term deals every month.
Why is Trump keen to hand power to TV quack Dr Oz?
Rhian Lubin on the president-elect’s pick to lead Medicare
Hong Kong media mogul Lai defiant at collusion trial
NAMITA SINGH ALEXANDER BUTLER
