News

The Financial Conduct Authority has fined Barclays a total of £42mn for separate instances of failings in its financial crime ...
Britain's financial regulator fined Barclays 42 million pounds ($56 million) on Wednesday for failing to evaluate money ...
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 ...
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 UK’s Financial Conduct Authority (FCA) has imposed a £42m ($56.4m) fine on Barclays for failings in financial crime risk ...
UK financial regulators have imposed a hefty £42 million ($56 million) fine on Barclays Plc for significant failures in ...
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 has been hit with a £42m fine by the Financial Conduct Authority (FCA) for separate instances where the bank failed ...
Barclays has been fined millions by the financial watchdog for not properly investigating money laundering risks relating to ...
The financial watchdog has fined banking giant Barclays £42m over its “poor handling” of financial crime risks.
Have you been impacted by WealthTek’s collapse? Get in touch at [email protected]. Gerry Woolfeden, 80, from Hornsea in Yorkshire, was still dealing with the stress of a recent ...