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Barclays Bank has been fined £42m by the UK's financial watchdog for failures in its money laundering risk management. The ...
Property firms allegedly charged leaseholders commission for arranging buildings insurance without telling them.
18h
GlobalData on MSNFCA clarifies expectations on non-financial misconduct to align approach across financial servicesThomas Beale assesses the FCA’s extended conduct rules on bullying, harassment and violence. What are the practical implications for financial services firms and individuals, and will they deepen ...
The Financial Conduct Authority has fined Barclays a total of £42mn for separate instances of failings in its financial crime ...
British currency risk manager Argentex's main trading unit will cease operations, the firm said on Thursday after it was ...
Rising sovereign debt and an attack on Britain's financial infrastructure are the two biggest threats to UK markets, the FCA ...
St James’s Place will introduce its much-anticipated new charging structure next month, reducing costs for some clients, but others will still be subject to its controversial exit charge for six years ...
Financial services firms are shedding millions in fines as regulators crack down on lax anti-money laundering processes ...
Ticketmaster has been named one of the shoddiest companies in the UK because of its pricing practices for the Oasis reunion, ...
Britain’s financial watchdog on Wednesday said it had fined Barclays bank £42 million (R1 billion) for “poor handling of ...
Financial fraud concerns motivate a $14 million investment by Barclay's, blocked websites in the UK, calls for Caribbean ...
22h
Khaleej Times on MSNUK fines Barclays $56 million for lapses in financial crime controlBarclays failed to properly vet Stunt Co, the FCA said, even though Stunt Co received 46.8 million pounds from Fowler ...
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