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

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 ...

The Financial Conduct Authority (FCA) has fined Barclays a total of £42m for serious anti-money laundering (AML) failings, ...

The UK’s Financial Conduct Authority (FCA) has imposed a £42m ($56.4m) fine on Barclays for failings in financial crime risk ...

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

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

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

The Financial Conduct Authority (FCA) has fined Barclays Bank UK PLC and Barclays Bank PLC a total of £42 million for ...

Barclays fined £42m by FCA over failings in anti-money laundering controls linked to WealthTek and Stunt & Co.

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