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Barclays 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.
There is a new willingness in both the U.S. and the U.K. to rethink tough banking regulations—rules meant to stop the kind of ...
Barclays and UBS refuse to commit to Net-Zero Banking Alliance following HSBC’s exit despite softening of rules ...
Barclays has set out the rules on its procedures for accessing cash, including a case where an amount may be credited back to ...
The guidance from Barclays' website explains: "If you want to withdraw over £2,000, please give us 24 hours' notice so we can ...
A British tribunal has upheld former Barclays CEO Jes Staley's ban from holding senior positions in the financial services industry, finding in a 93-page ruling that he consistently misled the ...
Barclays Bank’s fraud team and global analytics software leader FICO have won a prestigious Credit Award for Excellence in Fraud Prevention. The award, presented in a gala event in Wales, recognizes ...
Barclays have also announced five-year terms which offer sub-4 per cent rates, while two products for new purchases offered three-year fixes at only just over the 4 per cent mark. It follows the likes ...
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