The Financial Conduct Authority has fined Barclays a total of £42mn for separate instances of failings in its financial crime ...

The UK’s Financial Conduct Authority (FCA) has imposed a £42m ($56.4m) fine on Barclays for failings in financial crime risk ...

Barclays, one of the UK’s biggest banks, has been hit with a huge £42 million fine by the Financial Conduct Authority (FCA), the country’s financial watchdog. The fine comes after the bank failed to ...

The FCA said Barclays "facilitated the movement of funds linked to financial crime" by providing services to Stunt & Co and ...

Barclays has been fined millions by the financial watchdog for not properly investigating money laundering risks relating to ...

It fined Barclays Bank £39.3m for “failing to adequately manage money laundering risks” related to providing banking services ...

The U.K. bank has been fined for lapses in dealings with risky customers, including a client tied to one of Britain’s biggest ...

UK financial regulators have imposed a hefty £42 million ($56 million) fine on Barclays Plc for significant failures in ...

Banking giant Barclays has been handed a £3m fine and has agreed to make other voluntary payments over its work with the ...

Barclays fined £42m by FCA over failings in anti-money laundering controls linked to WealthTek and Stunt & Co.

The former head of North East wealth management firm WealthTek has been charged with a string of offences that regulators say helped fund a “lavish lifestyle” including racehorses and a Newcastle ...

Since the FCA ordered the closure of WealthTek in April 2023, administrators have discovered an £81m shortfall in client money and assets, leaving those former clients unable to recoup their money.