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

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

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

Barclays Bank has been fined £42m by the UK's financial watchdog for failures in its money laundering risk management. The Financial Conduct Authority (FCA) said Barclays had not properly vetted two ...

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

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 ...

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

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

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

(Alliance News) - The UK financial watchdog has fined Barclays PLC GBP42 million over its "poor handling" of money laundering risks. The Financial Conduct Authority, FCA, said the fines related to ...

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