UK financial regulators have imposed a hefty £42 million ($56 million) fine on Barclays Plc for significant failures in ...

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

Britain's financial regulator on Wednesday said it has fined Barclays 42 million pounds ($56.31 million) for failings related to financial crime risk management.

The Financial Conduct Authority has fined Barclays a total of £42mn for separate instances of failings in its financial crime ...

The financial watchdog has fined banking giant Barclays £42m over its “poor handling” of financial crime risks.

The FCA has previously fined Barclays over failings in financial crime controls. In 2015, the bank paid £72mn over a transaction linked to politically exposed persons and in 2022 it was fined over its ...

The Mansion House speech is an annual event where the Chancellor sets out their priorities for the financial sector. This ...

Union representatives for the UK’s financial watchdog the FCA have threatened industrial action if staff are made to come ...

The FCA has fined Barclays Bank UK and Barclays Bank a total of £42m for failings in financial crime risk management.

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

The questionnaire also asks about client age ranges. We know that advised clients tend to be older – intelliflo’s Advice Map of the UK tells us that just 12% ...

Britain's financial regulator fined Barclays £42m today for failing to evaluate money laundering risks while providing ...