News

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 has been fined £42m by the UK's financial watchdog for failures in its money laundering risk management. The ...
Finance minister Rachel Reeves will ease rules that act as a ‘boot on the neck’ of the financial sector, which accounts for 9 ...
The astonishing rebound in stocks since early April largely reflects investors' bet that U.S. President Donald Trump won't ...
Barclays PLC closed 0.42% short of its 52-week high of £3.45, which the company reached on July 11th.
The Financial Conduct Authority said the fines related to separate failings linked to the WealthTek and Stunt & Co businesses ...
Barclays has been fined millions by the financial watchdog for not properly investigating money laundering risks relating to ...
Britain’s financial watchdog on Wednesday said it had fined Barclays bank £42 million (R1 billion) for “poor handling of ...
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 ...
It fined Barclays Bank £39.3m for “failing to adequately manage money laundering risks” related to providing banking services ...
Barclays has explained the rules around accessing cash - including when you may find an amount credited to your account. The clarification came after a customer contacted the bank after they faced an ...
Barclays has set out the rules on its procedures for accessing cash, including a case where an amount may be credited back to ...