News

The Financial Conduct Authority has fined Barclays a total of £42mn for separate instances of failings in its financial crime ...
Banking giant Barclays has been handed a £3m fine and has agreed to make other voluntary payments over its work with the ...
The FCA said Barclays "facilitated the movement of funds linked to financial crime" by providing services to Stunt & Co and ...
The Financial Conduct Authority (FCA) has fined Barclays a total of £42m for serious anti-money laundering (AML) failings, ...
The UK’s Financial Conduct Authority (FCA) has imposed a £42m ($56.4m) fine on Barclays for failings in financial crime risk ...
Britain's financial regulator fined Barclays 42 million pounds ($56 million) on Wednesday for failing to evaluate money ...
The Financial Conduct Authority fines relate to separate failings linked to the WealthTek and Stunt & Co businesses.
The Financial Conduct Authority (FCA) has fined Barclays Bank UK PLC and Barclays Bank PLC a total of £42 million for ...
It fined Barclays Bank £39.3m for “failing to adequately manage money laundering risks” related to providing banking services ...
Barclays fined £42m by FCA over failings in anti-money laundering controls linked to WealthTek and Stunt & Co.
The financial watchdog has fined banking giant Barclays £42m over its “poor handling” of financial crime risks.