The UK’s Financial Conduct Authority (FCA) has imposed a £42m ($56.4m) fine on Barclays for failings in financial crime risk ...

UK Export Finance (UKEF) completed its first official visit to Turkmenistan from June 23–27, 2025, holding high-level talks with key ministries and financial institutions. The visit explored up to £5 ...

The Geordie presenters have now created a playful advertisement in their boxer shorts to demonstrate how The Northern Dough ...

The Public Accounts Committee has warned that the "financial fragility" of a few large utilities had caused investors to lose ...

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 ...

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 ...

The site said it offered a “smart way to keep your money safe and secure” and allowed customers to “transfer money within ...

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 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 ...