News

Banking giant Barclays has been handed a £3m fine and has agreed to make other voluntary payments over its work with the ...
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 ...
The Financial Conduct Authority (FCA) has fined Barclays a total of £42m for serious anti-money laundering (AML) failings, ...
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 UK’s Financial Conduct Authority (FCA) has imposed a £42m ($56.4m) fine on Barclays for failings in financial crime risk ...
The Financial Conduct Authority (FCA) has fined Barclays Bank UK PLC and Barclays Bank PLC a total of £42 million for ...
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 ...