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 ...

Britain’s financial regulator fined Barclays 42 million pounds ($56 million) on Wednesday for failing to evaluate money laundering risks while providing services to its clients Stunt & Co and ...

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

It fined Barclays Bank £39.3m for “failing to adequately manage money laundering risks” related to providing banking services ...

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

Barclays ( NYSE: BCS) has been fined £42 million ($56 million) for failing to properly assess financial crime risks involving ...

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

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

Barclays has been hit with a £42m fine by the Financial Conduct Authority (FCA) for separate instances where the bank failed ...