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Britain's financial regulator fined Barclays 42 million pounds ($56 million) on Wednesday for failing to evaluate money ...
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 Bank has been fined £42m by the UK's financial watchdog for failures in its money laundering risk management. The ...
Fintel reports that on July 18, 2025, Citigroup downgraded their outlook for Barclays PLC - Depositary Receipt () (NYSE:BCS) from Buy to Neutral. Analyst Price Forecast Suggests 9.39% Upside As of ...
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 ...
Barclays has been fined millions by the financial watchdog for not properly investigating money laundering risks relating to ...
Barclays has explained the rules around accessing cash - including when you may find an amount credited to your account. The ...
Barclays has explained the rules on accessing cash after a customer contacted the bank following an issue at a cash machine ...
Britain's financial regulator fined Barclays £42m today for failing to evaluate money laundering risks while providing ...
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 ...
Barclays PLC hit a new 52-week high, surpassing its previous peak of £3.48, which the company achieved on July 16th.