Britain’s financial regulator fined Barclays 42 million pounds ($56 million) on Wednesday for failing to evaluate money laundering risks while providing services to its clients Stunt & Co and ...

While deregulation may be the political mood, UK watchdogs are sharpening their swords as banking giants bleed millions in regulatory fines. In under just ten days, the Financial Conduct Authority and ...

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.

The Financial Conduct Authority has fined Barclays a total of £42m, it announced on Wednesday, for significant lapses in its ...

The FCA said Barclays "facilitated the movement of funds linked to financial crime" by providing services to Stunt & Co and ...

Barclays has issued an update for customers pointing to a crucial clue that indicates a message allegedly from the bank is in fact fraudulent. A person reached out to Barclays through social media, ...

Barclays has issued a ‘red flag’ alert about scam adverts that could trick ‘anyone’. The bank is advising customers to watch out for tell-tale signs that something is ‘too good to be ...

Barclays has issued a warning to all of its customers. In the first quarter of 2025, romance scams were up 20 per cent year-on-year. Victims lost £8,000 on average last year, increasing to £ ...

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

Barclays has issued a ‘red flag’ alert about scam adverts that could trick ‘anyone’. The bank is advising customers to watch out for tell-tale signs that something is ‘too good to be ...