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

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 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.

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

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

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

UK financial regulators have imposed a hefty £42 million ($56 million) fine on Barclays Plc for significant failures in ...

Barclays Plc was fined £42 million ($56 million) over failures to properly identify financial crime risks with two clients.

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