The UK’s Financial Conduct Authority (FCA) has imposed a £42m ($56.4m) fine on Barclays for failings in financial crime risk ...

Banking giant Barclays has been handed a £3m fine and has agreed to make other voluntary payments over its work with the ...

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 fined Barclays 42 million pounds ($56 million) on Wednesday for failing to evaluate money ...

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

The Financial Conduct Authority (FCA) has fined Barclays a total of £42m for serious anti-money laundering (AML) failings, ...

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 Barclays Bank UK PLC and Barclays Bank PLC a total of £42 million for ...

UK Export Finance (UKEF) completed its first official visit to Turkmenistan from June 23–27, 2025, holding high-level talks with key ministries and financial institutions. The visit explored up to £5 ...

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