Britain's financial regulator fined Barclays 42 million pounds ($56 million) on Wednesday for failing to evaluate money ...

The Financial Conduct Authority has fined Barclays a total of £42mn for separate instances of failings in its financial crime ...

"FCA fines Barclays $56m for financial crime risk management failings " was originally created and published by Retail Banker ...

Barclays, one of the UK’s biggest banks, has been hit with a huge £42 million fine by the Financial Conduct Authority (FCA), the country’s financial watchdog. The fine comes after the bank failed to ...

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

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

Banking giant Barclays has been handed a £3m fine and has agreed to make other voluntary payments over its work with the ...

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 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 ...

The Financial Conduct Authority fines relate to separate failings linked to the WealthTek and Stunt & Co businesses.

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