A compliance consultancy has secured new equity investment. Birmingham-based Opus Safety has agreed an undisclosed minority ...

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 ...

In a move to bolster investor confidence, Future has announced a second £55m share buyback programme, set to follow the ...

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 ...

Trump readying pink slip for Powell, suddenly not so interested in Epstein; tariff chaos golden for Goldman; Bill Ackman even ...

Barclays has battled to take down a scam impersonation website that could have stolen millions from its customers. The website, which called itself “Barclays Finance”, featured the Barclays logo and ...

Barclays has been hit with a £42 million fine by the UK’s Financial Conduct Authority for repeated failures to manage money laundering risks, including lapses ...

Barclays has been fined £42m for money-laundering failings in a case linked to Bernie Ecclestone’s former son-in-law.

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

Barclays Bank UK PLC and Barclays Bank PLC have been hit with a combined £42 million fine by the United Kingdom’s Financial Conduct Authority for serious ...

Britain’s financial watchdog on Wednesday said it had fined Barclays bank £42 million (R1 billion) for “poor handling of ...