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 ...

Barclays Bank has been fined £42m by the UK's financial watchdog for failures in its money laundering risk management. The ...

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

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

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 Bank has been fined £42m by the UK's financial watchdog for failures in its money laundering risk management. The ...

Barclays has been fined £42m for money-laundering failings in a case linked to Bernie Ecclestone’s former son-in-law.

The site said it offered a “smart way to keep your money safe and secure” and allowed customers to “transfer money within ...