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While deregulation may be the political mood, UK watchdogs are sharpening their swords as banking giants bleed millions in ...
Britain’s financial regulator, Financial Conduct Authority (FCA), yesterday, fined Barclays 42 million pounds ($56 million) for failing to evaluate money laundering risks while providing services to ...
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Cyprus Mail on MSNBarclays fined £42m for failures in anti-money laundering checksBritain’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 ...
This summary covers major financial industry updates, including Diageo's CEO change, UK's reformed insurance regulations, ...
The site said it offered a “smart way to keep your money safe and secure” and allowed customers to “transfer money within ...
Britain's financial regulator fined Barclays 42 million pounds ($56 million) on Wednesday for failing to evaluate money ...
Barclays has been hit with a £42 million fine by the UK’s Financial Conduct Authority for repeated failures to manage money laundering risks, including lapses ...
Barclays Bank has been fined £42 million by the Financial Conduct Authority for two cases of "poor handling" of money ...
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 UK PLC and Barclays Bank PLC have been hit with a combined £42 million fine by the United Kingdom’s Financial Conduct Authority for serious ...
Britain’s financial watchdog on Wednesday said it had fined Barclays bank £42 million (R1 billion) for “poor handling of ...
Find The Financial Conduct Authority Latest News, Videos & Pictures on The Financial Conduct Authority and see latest updates, news, information from NDTV.COM. Explore more on The Financial Conduct ...
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