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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 ...
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 ...
9d
Regtechtimes on MSN💼 Barclays under fire! FCA exposes money laundering risk in WealthTek, Stunt & Co dealings—faces £42M penaltyBarclays, 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 ...
Banking giant Barclays has been handed a £3m fine and has agreed to make other voluntary payments over its work with the ...
7d
GlobalData on MSNFCA fines Barclays $56m for financial crime risk management failingsThe UK’s Financial Conduct Authority (FCA) has imposed a £42m ($56.4m) fine on Barclays for failings in financial crime risk ...
The U.K. bank has been fined for lapses in dealings with risky customers, including a client tied to one of Britain’s biggest ...
9d
inews.co.uk on MSNBarclays fined £42m for failing financial crime victims – where the cash will goIt fined Barclays Bank £39.3m for “failing to adequately manage money laundering risks” related to providing banking services to Stunt & Co, the firm run by socialite James Stunt, the former ...
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 watchdog has fined banking giant Barclays £42m over its “poor handling” of financial crime risks.
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