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Barclays was fined 42 million pounds ($56.2 million) by the U.K. financial watchdog, which said the bank failed to properly handle money-laundering risks when opening accounts for two clients.
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 ...
The Financial Conduct Authority (FCA) has fined banking giant Barclays £42 million over its “poor handling” of money laundering risks.
Jes Staley, ex-Barclays CEO, fails to clear his name in UK court over Jeffrey Epstein ties, revealing cryptic emails and a misleading letter to regulators ...
The Judgment of Jes Staley The ex-Barclays CEO’s doomed bid to rescue his reputation has laid bare the damning details of his close relationship with Jeffrey Epstein.
Barclays has warned customers about a key sign that a message purportedly from the bank is not legitimate. The issue came to light after a customer contacted Barclays over social media about a ...
Barclays shares shone in 2024 with the stock almost doubling within the calendar year. Dr James Fox takes a closer look at the banking giant.
[LONDON] Barclays is preparing to cut more than 200 jobs in its investment bank in the coming days as part of chief executive officer CS Venkatakrishnan’s plan to boost the profitability of the ...
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 customers as scams continue to rise, with the bank sharing a 'red flag' warning on Facebook.
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