News
FCA fines Barclays $56m for financial crime risk management failings
The UK’s Financial Conduct Authority (FCA) has imposed a £42m ($56.4m) fine on Barclays for failings in financial crime risk management. The fine covers two cases: Barclays Bank UK’s handling of WealthTek and Barclays Bank’s dealings with Stunt & Co.
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 ...
Britain's financial watchdog on Wednesday said it had fined Barclays bank $56 million for "poor handling of financial crime ...
Barclays has been fined £42m for money-laundering failings in a case linked to Bernie Ecclestone’s former son-in-law.
The Public Accounts Committee has warned that the "financial fragility" of a few large utilities had caused investors to lose ...
Regtechtimes on MSN2d
💼 Barclays under fire! FCA exposes money laundering risk in WealthTek, Stunt & Co dealings—faces £42M penaltyBarclays, one of the UK’s biggest banks, has been hit with a huge £42 million fine by the Financial Conduct Authority (FCA), the country’s financial watchdog. The fine comes after the bank failed to ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results
Feedback