The Financial Conduct Authority fines relate to separate failings linked to the WealthTek and Stunt & Co businesses.

Barclays Bank has been fined £42m for two separate instances of financial crime risk failures by the Financial Conduct Authority.    In the first case, the City watchdog says, Barclays failed to check ...

The scam involving U.S. citizens Roger Roger and David Michael Nigh defrauded individuals out of an estimated $4 million and ...

The Financial Conduct Authority (FCA) has fined banking giant Barclays £42 million over its “poor handling” of money laundering risks.

UK financial regulators have imposed a hefty £42 million ($56 million) fine on Barclays Plc for significant failures in ...

Barclays (NYSE:BCS) has been fined £42 million ($56 million) for failing to properly assess financial crime risks involving two clients. Most of the penalty stems from the bank’s inadequate handling ...

Barclays fined £42 million by FCA for serious anti-money laundering failings linked to scandal-hit firms. Barclays (LSE: BARC) has been hit with a £42 million fine by the UK’s financial watchdog for ...

Sujit Patker had moved the Bombay High Court after a special court designated under the Prevention of Money Laundering Act ...