Barclays failed to properly vet Stunt Co, the FCA said, even though Stunt Co received 46.8 million pounds from Fowler Oldfield. Barclays continued offering services ...

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It fined Barclays Bank £39.3m for “failing to adequately manage money laundering risks” related to providing banking services ...

The Financial Conduct Authority (FCA) has fined banking giant Barclays £42 million over its “poor handling” of money laundering risks.

The Financial Conduct Authority said in a statement that the fine was 'for separate instances of failings in its financial crime risk management' between 2015 and 2023.