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

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 ...

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

Britain's financial watchdog on Wednesday said it had fined Barclays bank $56 million for "poor handling of financial crime risks".

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

UK financial regulators have imposed a hefty £42 million ($56 million) fine on Barclays Plc for significant failures in identifying and managing financial crime risks related to two of its clients.

The FCA has fined Barclays Bank UK and Barclays Bank a total of £42m for failings in financial crime risk management.

Barclays Plc was fined £42 million ($56 million) over failures to properly identify financial crime risks with two clients.

It fined Barclays £3.1m for failing to check it had enough information to understand the money laundering risk before opening a client money account for the now-collapsed WealthTek. Barclays secured a ...

Barclays will reportedly pay at least another $100 million in a settlement with the New York financial regulator to resolve allegations that it rigged foreign exchange markets. As Sara Hemrajani ...

Britain's financial regulator fined Barclays £42m today for failing to evaluate money laundering risks while providing services to its clients Stunt & Co and WealthTek.