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David LaisterBusiness Editor (Humber)
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Metro Bank hit with £16.7m fine for inadequate monitoring of £51bn worth of transactions
Metro Bank has been hit with a hefty £16.7m fine by the Financial Conduct Authority (FCA) for its failure to adequately monitor transactions for potential financial crime risks. The City watchdog revealed that Metro Bank had inadequately monitored over 60 million transactions, totalling a value of £51bn, for money laundering risks between June 2016 and …
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Plaid Cymru call on Welsh Government to increase business rate support
Plaid Cymru is calling on the Welsh Government to restore higher business rate reliefs in its draft budget next month to support struggling small businesses. The party said that the 75% business rate relief level should be reinstated having been reduced to 40% in May. It calculates that the reinstatement to support small business would …
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Challenger stock market Aquis Exchange agrees to £194m takeover by Swiss SIX Group
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