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The UK’s Financial Conduct Authority (FCA) has imposed a £42m ($56.4m) fine on Barclays for failings in financial crime risk ...
Britain's financial regulator fined Barclays 42 million pounds ($56 million) on Wednesday for failing to evaluate money ...
The Public Accounts Committee has warned that the "financial fragility" of a few large utilities had caused investors to lose ...
The FCA said Barclays "facilitated the movement of funds linked to financial crime" by providing services to Stunt & Co and ...
Banking giant Barclays has been handed a £3m fine and has agreed to make other voluntary payments over its work with the ...
The Financial Conduct Authority has fined Barclays a total of £42mn for separate instances of failings in its financial crime ...
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Regtechtimes on MSN💼 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 ...
UK financial regulators have imposed a hefty £42 million ($56 million) fine on Barclays Plc for significant failures in ...
Barclays has been fined millions by the financial watchdog for not properly investigating money laundering risks relating to ...
The financial watchdog has fined banking giant Barclays £42m over its “poor handling” of financial crime risks.
Barclays has been hit with a £42m fine by the Financial Conduct Authority (FCA) for separate instances where the bank failed ...
Barclays has been fined £42m for money-laundering failings in a case linked to Bernie Ecclestone’s former son-in-law.
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