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 ...

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

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

Barclays has been hit with a £42 million fine by the UK’s Financial Conduct Authority for repeated failures to manage money laundering risks, including lapses ...

WealthTek had assets of £446,000 as of September 30 2021, according to its accounts filed last September, down from £1.5mn in March 2020. A notice on the firm’s website confirmed the FCA action.

News; North East News; Economy; WealthTek boss John Dance charged with £64m fraud and money laundering The businessman is said to have used the funds to finance a lavish lifestyle that included ...

The Financial Services Compensation Scheme is still not open to individual claims relating to collapsed wealth management firm WealthTek, despite it being put into default. The FSCS placed the ...

The fraud trial for WealthTek executive John Dance will commence in September 2027, the FCA has announced. Dance, 50, pleaded not guilty to three counts of fraud yesterday (24 Feb.) at Southwark ...

WealthTek is an FCA authorised and regulated wealth management firm that provides discretionary, advisory and execution only services to their retail clients. The firm also trades under the names ...

Britain's FCA charges former WealthTek partner John Dance with 64 million pounds fraud Britain's financial watchdog said on Wednesday it has charged former principal partner at WealthTek LLP, John ...

WealthTek LLP was regulated by the FCA from January 27, 2020 until April 4 2023 when the FCA took action to order the firm to cease operations and to appoint Special Administrators.

The former head of North East wealth management firm WealthTek has been charged with a string of offences that regulators say helped fund a “lavish lifestyle” including racehorses and a Newcastle ...