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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 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 ...
Barclays and UBS refuse to commit to Net-Zero Banking Alliance following HSBC’s exit despite softening of rules ...
Finance minister Rachel Reeves will ease rules that act as a ‘boot on the neck’ of the financial sector, which accounts for 9 ...
The guidance from Barclays' website explains: "If you want to withdraw over £2,000, please give us 24 hours' notice so we can ...
Barclays customers can also make a withdrawal at a cash machine, including any with the Visa or Plus log, using your debit ...
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