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

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

It fined Barclays Bank £39.3m for “failing to adequately manage money laundering risks” related to providing banking services ...

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

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

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

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 ...

Barclays has been fined millions by the financial watchdog for not properly investigating money laundering risks relating to ...

Barclays has been hit with a £42m fine by the Financial Conduct Authority (FCA) for separate instances where the bank failed ...

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

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 ...