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· 10hBarclays fined £42mn for failed money laundering checks
The FCA has previously fined Barclays over failings in financial crime controls. In 2015, the bank paid £72mn over a transaction linked to politically exposed persons and in 2022 it was fined over its relationship with the failed payments company Premier FX.
The FCA said Barclays "facilitated the movement of funds linked to financial crime" by providing services to Stunt & Co and ...
It fined Barclays £3.1m for failing to check it had enough information to understand the money laundering risk before opening ...
Barclays PLC closed 0.42% short of its 52-week high of £3.45, which the company reached on July 11th.
Barclays has set out the rules on its procedures for accessing cash, including a case where an amount may be credited back to ...
Barclays has explained the rules around accessing cash - including when you may find an amount credited to your account. The clarification came after a customer contacted the bank after they faced an ...
Barclays announced on Thursday a series of executive appointments within its Asia Pacific investment banking division, aiming ...
The site said it offered a “smart way to keep your money safe and secure” and allowed customers to “transfer money within ...
Emily Field, head of European pharma research at Barclays, discusses which drug makers would be most impacted by 30% U.S.
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