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.

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Under new authorisation targets some firms will have to take accountability to deem whether senior managers are “fit and proper”, the FCA has said.

Barclays Bank has been fined £42m by the UK's financial watchdog for failures in its money laundering risk management. The ...

UK Chancellor signals shift from post-crisis regulatory caution as financial services industry welcomes proposed reform at ...

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

Food prices rose at a rate of 4.5% and transport prices rose by 1.7% in the 12 months to June, up from 0.7% in May.

LONDON] Britain’s financial regulator fined Barclays US$56 million on Wednesday (Jul 16) for failing to evaluate money laundering risks while providing services to its clients Stunt & Co and WealthTek ...