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 financial watchdog has fined banking giant Barclays £42 million over its “poor handling” of money laundering risks.

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 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 ...

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

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

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

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.

Barclays was fined 42 million pounds ($56.2 million) by the U.K. financial watchdog, which said the bank failed to properly handle money-laundering risks when opening accounts for two clients.