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Britain's financial regulator fined Barclays 42 million pounds ($56 million) on Wednesday for failing to evaluate money ...
Britain's Financial Conduct Authority and Prudential Regulation Authority proposed changes on Tuesday to simplify the senior ...
Barclays Bank has been fined £42m by the UK's financial watchdog for failures in its money laundering risk management. The ...
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GlobalData on MSNFCA clarifies expectations on non-financial misconduct to align approach across financial servicesThomas Beale assesses the FCA’s extended conduct rules on bullying, harassment and violence. What are the practical implications for financial services firms and individuals, and will they deepen ...
The UK's Financial Conduct Authority (FCA) released its Consultation Paper and Policy Statement (CP25/18), marking a ...
Rising sovereign debt and an attack on Britain's financial infrastructure are the two biggest threats to UK markets, the FCA ...
Financial services firms are shedding millions in fines as regulators crack down on lax anti-money laundering processes ...
The UK finance regulator is using data and technology to identify websites and apps that could cause financial harm.
Financial fraud concerns motivate a $14 million investment by Barclay's, blocked websites in the UK, calls for Caribbean ...
Barclays Bank has been fined £42m for two separate instances of financial crime risk failures by the Financial Conduct Authority. In the first case, the City watchdog says, Barclays failed to check ...
UK financial regulators have imposed a hefty £42 million ($56 million) fine on Barclays Plc for significant failures in ...
The Financial Conduct Authority (FCA)’s annual report sets out how it has used data and technology to crack down on harm in financial services.
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