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

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

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 ...

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

UK financial regulators have imposed a hefty £42 million ($56 million) fine on Barclays Plc for significant failures in ...

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

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

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

Britain's financial regulator fined Barclays £42m today for failing to evaluate money laundering risks while providing ...