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Barclays Bank has been fined £42m by the UK's financial watchdog for failures in its money laundering risk management. The ...
The U.K. bank has been fined for lapses in dealings with risky customers, including a client tied to one of Britain’s biggest ...
Barclays PLC closed 0.42% short of its 52-week high of £3.45, which the company reached on July 11th.
Barclays ( NYSE: BCS) has been fined £42 million ($56 million) for failing to properly assess financial crime risks involving ...
Martin Lewis' Money Saving Expert (MSE) explained: "Barclays launches a rare bank switchers' free £175, making it the fifth ...
Britain's financial regulator on Wednesday said it has fined Barclays 42 million pounds ($56.31 million) for failings related to financial crime risk management.
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Barclays has been fined millions by the financial watchdog for not properly investigating money laundering risks relating to ...
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 ...
Barclays has explained the rules around accessing cash - including when you may find an amount credited to your account. The ...
Britain's financial regulator fined Barclays £42m today for failing to evaluate money laundering risks while providing ...
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