The U.K. bank has been fined for lapses in dealings with risky customers, including a client tied to one of Britain’s biggest ...

The FCA said Barclays "facilitated the movement of funds linked to financial crime" by providing services to Stunt & Co and ...

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

Britain's financial regulator fined Barclays 42 million pounds ($56 million) on Wednesday for failing to evaluate money ...

The FCA has previously fined Barclays over failings in financial crime controls. In 2015, the bank paid £72mn over a transaction linked to politically exposed persons and in 2022 it was fined over its ...

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

Barclays has been fined £42m for money-laundering failings in a case linked to Bernie Ecclestone’s former son-in-law.

Britain's financial watchdog on Wednesday said it had fined Barclays bank $56 million for "poor handling of financial crime ...

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

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

Barclays Bank has been fined £42 million by the Financial Conduct Authority for two cases of "poor handling" of money ...

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