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

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 ...

Barclays has been fined millions by the financial watchdog for not properly investigating money laundering risks relating to ...

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 ...

Britain's financial regulator fined Barclays 42 million pounds ($56 million) on Wednesday for failing to evaluate money laundering risks while providing services to its clients Stunt & Co and ...

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

It is time to take the boot off and regulate for growth, not risk. That was chancellor Rachel Reeves’ core message in her Mansion House speech last night, where she unveiled the biggest financial ...

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

Barclays fined £42 million by FCA for serious anti-money laundering failings linked to scandal-hit firms. Barclays (LSE: BARC) has been hit with a £42 million fine by the UK’s financial watchdog for ...

Barclays Bank has been fined £42m for two separate instances of financial crime risk failures by the Financial Conduct Authority.    In the first case, the City watchdog says, Barclays failed to check ...