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Barclays fined £42m by FCA over failings in anti-money laundering controls linked to WealthTek and Stunt & Co.

According to figures from the Financial Conduct Authority’s website, which have yet to be updated to include last week’s £42mn penalty against Barclays, UK banks have been fined £251.4mn since the ...

Customers can access a range of free subscriptions through the account, which may attract those who want to reduce their ...

BioCatch, which prevents financial crime by recognizing patterns in human behavior, today announced the launch of the latest ...

Britain’s financial regulator, Financial Conduct Authority (FCA), yesterday, fined Barclays 42 million pounds ($56 million) for failing to evaluate money laundering risks while providing services to ...

Financial services firms are shedding millions in fines as regulators crack down on lax anti-money laundering processes ...

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

Britain's financial regulator fined Barclays 42 million pounds ($56 million) on Wednesday for failing to evaluate money ...

Barclays Bank has been fined £42 million by the Financial Conduct Authority for two cases of "poor handling" of money ...

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