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

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

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 ...

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

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 watchdog over money laundering checks - The Financial Conduct Authority fines relate to separate ...

The Financial Conduct Authority said the fines related to separate failings linked to the WealthTek and Stunt & Co businesses ...

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

Barclays has been hit with a £42 million fine by the UK’s Financial Conduct Authority for repeated failures to manage money laundering risks, including lapses ...

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 ...