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News

Barclays, WealthTek

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FTAdviser · 1d
FCA fines Barclays over WealthTek client money error
The Financial Conduct Authority has fined Barclays a total of £42mn for separate instances of failings in its financial crime risk management.

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Cyprus Mail on MSN · 9h
Barclays fined £42m for failures in anti-money laundering checks
FinanceFeeds · 21h
Barclays Fined £42M Over Lapses Tied to WealthTek, Stunt & Co
20hon MSN
Barclays fined and agrees voluntary payment over link to WealthTek
Banking giant Barclays has been handed a £3m fine and has agreed to make other voluntary payments over its work with the ...
20hon MSN
UK fines Barclays $56 million for lapses in financial crime control
Britain's financial regulator fined Barclays 42 million pounds ($56 million) on Wednesday for failing to evaluate money ...
21h
Barclays fined £42m over fraud linked to Bernie Ecclestone’s former son-in-law
Barclays has been fined £42m for money-laundering failings in a case linked to Bernie Ecclestone’s former son-in-law.

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