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

"FCA fines Barclays $56m for financial crime risk management failings " was originally created and published by Retail Banker ...

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

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 ...

Britain's financial regulator fined Barclays 42 million pounds ($56 million) on Wednesday for failing to evaluate money ...

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

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

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

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

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

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 ...

News; North East News; Economy; WealthTek boss John Dance charged with £64m fraud and money laundering The businessman is said to have used the funds to finance a lavish lifestyle that included ...