The U.K. bank has been fined for lapses in dealings with risky customers, including a client tied to one of Britain’s biggest ...

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

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

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 ...

The Financial Conduct Authority said the fines related to separate failings linked to the WealthTek and Stunt & Co businesses ...

"FCA fines Barclays $56m for financial crime risk management failings " was originally created and published by Retail Banker ...

It had been nearly 20 hours since dozens of WNBA players engaged in “spirited” exchanges and debates with league officials ...

Barclays has been fined millions by the financial watchdog for not properly investigating money laundering risks relating to ...

Barclays has explained the rules on accessing cash after a customer contacted the bank following an issue at a cash machine ...

Ahead of Barclays Women’s Super League fixture release day on Friday 25 July, we’re taking a look at each of West Ham United women’s team’s opponents for 2025/26. Today we’re analysing… Everton.

Sunderland have completed the signing of former Newcastle United player Hannah Greenwood on a free transfer.The Lady Black ...

Britain's financial regulator fined Barclays £42m today for failing to evaluate money laundering risks while providing ...