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Barclays fined millions over financial crime risk lapses
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 of its clients, Stunt & Co and WealthTek.
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Thomas Beale assesses the FCA’s extended conduct rules on bullying, harassment and violence. What are the practical implications for financial services firms and individuals, and will they deepen ...
Financial fraud concerns motivate a $14 million investment by Barclay's, blocked websites in the UK, calls for Caribbean ...
The UK's Financial Conduct Authority (FCA) released its Consultation Paper and Policy Statement (CP25/18), marking a ...
Britain’s financial regulator will scrap the need for most listed companies to publish lengthy prospectus documents before ...
Private Banker International on MSN13d
FCA to extend non-financial misconduct rules beyond bankingFrom 1 September 2026, around 37,000 regulated firms, including asset managers and hedge funds will be subject to the ...
Rachel Reeves has set out sweeping reforms to the UK’s finance industry in the hope of delivering much-needed economic growth ...
Chancellor Rachel Reeves will introduce targeted support to overhaul the financial advice and guidance framework and help ...
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