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Barclays, Financial Conduct Authority

Barclays fined millions over financial crime risk lapses

Barclays Bank has been fined £42m by the UK's financial watchdog for failures in its money laundering risk management. The Financial Conduct Authority (FCA) said Barclays had not properly vetted two of its clients, Stunt & Co and WealthTek.

inews.co.uk on MSN · 1d

Barclays fined £42m for failing financial crime victims – where the cash will go

It fined Barclays Bank £39.3m for “failing to adequately manage money laundering risks” related to providing banking services to Stunt & Co, the firm run by socialite James Stunt, the former son-in-law of Formula 1 tycoon Bernie Ecclestone, who was cleared of taking part in a £200m money laundering operation at Leeds Crown Court earlier this year.

RTÉ Ireland · 1d

UK fines Barclays £42m for lapses in financial crime control

Britain's financial regulator fined Barclays £42m today for failing to evaluate money laundering risks while providing services to its clients Stunt & Co and WealthTek.

1d

FCA clarifies expectations on non-financial misconduct to align approach across financial services

Thomas Beale assesses the FCA’s extended conduct rules on bullying, harassment and violence. What are the practical ...

Crowdfund Insider4d

UK’s Financial Conduct Authority Finalizes Non-Financial Misconduct Rules

The UK's Financial Conduct Authority (FCA) released its Consultation Paper and Policy Statement (CP25/18), marking a ...

2don MSN

UK financial watchdog rolls out new rules to boost capital markets

Britain’s financial regulator will scrap the need for most listed companies to publish lengthy prospectus documents before ...

2don MSN

Reeves sets out sweeping reforms to financial sector in search for growth

Rachel Reeves has set out sweeping reforms to the UK’s finance industry in the hope of delivering much-needed economic growth ...

1don MSN

FCA boss sounds alarm on financial warfare and debt levels

Rising sovereign debt and an attack on Britain's financial infrastructure are the two biggest threats to UK markets, the FCA ...

MoneyWeek on MSN2d

The Treasury and the FCA want you to invest more – what the Leeds Reforms mean for your money

An overhaul of regulations and capital market rules by the Treasury and Financial Conduct Authority aim to boost retail ...

Financial Ombudsman Service announces change to compensation interest levels

The Financial Ombudsman Service has today (15 July) announced plans to change the interest rate applied to the compensation ...

18hon MSN

Financial services firms dealt tens of millions in regulatory fines

While deregulation may be the political mood, UK watchdogs are sharpening their swords as banking giants bleed millions in ...

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