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 ...

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 ...

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

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

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 Financial Conduct Authority has fined Barclays a total of £42m, it announced on Wednesday, for significant lapses in its ...

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 ...