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 ...

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 ...

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 ...

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 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 ...

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 ...