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NatWest SE100 2025 awards were celebrated for the first time in Manchester, England, recognising social enterprises and ...
Lloyds and Santander have closed branches in two more places in another blow to high streets. Lloyds shut its branch in ...
A historic hotel in South West Wales will be upgraded and expanded to boost services on offer at the venue after receiving funding.
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inews.co.uk on MSNBarclays fined £42m for failing financial crime victims – where the cash will goIt fined Barclays Bank £39.3m for “failing to adequately manage money laundering risks” related to providing banking services ...
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 been fined £42m for money-laundering failings in a case linked to Bernie Ecclestone’s former son-in-law.
Curated and compiled by Robert Watts — renowned compiler of The Sunday Times Rich List — for Business Leader, this ...
Swiss billionaire Rudolf Maag sold his entire stake in Implenia, the Swiss real estate and infrastructure firm, in a ...
The biggest portion of the fine is related to its banking relationship with gold bullion business Stunt & Co, a customer of ...
Natwest plans to install a new external ATM at its Hereford branch. The bank, located at 12 Broad Street, is a Grade II listed building. The plan is part of a national programme replacing old, ...
Barclays has been hit with a £42m fine by the Financial Conduct Authority (FCA) for separate instances where the bank failed ...
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