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

It fined Barclays Bank £39.3m for “failing to adequately manage money laundering risks” related to providing banking services ...

NatWest SE100 2025 awards were celebrated for the first time in Manchester, England, recognising social enterprises and ...

Barclays faced a hefty fine from Britain's financial regulator. The penalty is due to lapses in evaluating money laundering ...

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 ...