News

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 has fined Barclays a total of £42mn for separate instances of failings in its financial crime ...
Banking giant Barclays has been handed a £3m fine and has agreed to make other voluntary payments over its work with the ...
The FCA said Barclays "facilitated the movement of funds linked to financial crime" by providing services to Stunt & Co and ...
UK financial regulators have imposed a hefty £42 million ($56 million) fine on Barclays Plc for significant failures in ...
Britain's financial regulator fined Barclays 42 million pounds ($56 million) on Wednesday for failing to evaluate money ...
Barclays has been fined £42m for money-laundering failings in a case linked to Bernie Ecclestone’s former son-in-law.
Barclays has been hit with a £42m fine by the Financial Conduct Authority (FCA) for separate instances where the bank failed ...
Barclays has been hit with a £42 million fine by the UK’s Financial Conduct Authority for repeated failures to manage money laundering risks, including lapses ...
The financial watchdog has fined banking giant Barclays £42m over its “poor handling” of financial crime risks.
The Public Accounts Committee has warned that the "financial fragility" of a few large utilities had caused investors to lose ...