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 ...

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 ...

The UK financial watchdog has fined banking giant Barclays £42m over its "poor handling" of financial crime risks.

It fined Barclays £3.1m for failing to check it had enough information to understand the money laundering risk before opening ...