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FCA fines Barclays £42m over financial crime risk lapses
The Financial Conduct Authority has fined Barclays a total of £42m, it announced on Wednesday, for significant lapses in its handling of financial crime risks, following two separate failings linked to client accounts associated with suspected fraud and money laundering.
Britain's financial regulator fined Barclays 42 million pounds ($56 million) on Wednesday for failing to evaluate money ...
The FCA said Barclays "facilitated the movement of funds linked to financial crime" by providing services to Stunt & Co and ...
Barclays has warned customers to beware after they woke up to fraudulent scam text messages trying to swindle them.
Barclays has issued an update for customers pointing to a crucial clue that indicates a message allegedly from the bank is in fact fraudulent. A person reached out to Barclays through social media, ...
Barclays has issued a ‘red flag’ alert about scam adverts that could trick ‘anyone’. The bank is advising customers to watch out for tell-tale signs that something is ‘too good to be ...
Barclays has issued a warning to all of its customers. In the first quarter of 2025, romance scams were up 20 per cent year-on-year. Victims lost £8,000 on average last year, increasing to £ ...
Barclays has issued a ‘red flag’ alert about scam adverts that could trick ‘anyone’. The bank is advising customers to watch out for tell-tale signs that something is ‘too good to be ...
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