The FCA said Barclays "facilitated the movement of funds linked to financial crime" by providing services to Stunt & Co and ...

He began by addressing the industry’s prevailing mindset: that compliance is often the force slowing innovation. “We want to ...

Britain's financial regulator fined Barclays 42 million pounds ($56 million) on Wednesday for failing to evaluate money ...

"FCA fines Barclays $56m for financial crime risk management failings " was originally created and published by Retail Banker ...

Barclays fined £42m by FCA over failings in anti-money laundering controls linked to WealthTek and Stunt & Co.

It fined Barclays Bank £39.3m for “failing to adequately manage money laundering risks” related to providing banking services ...

While deregulation may be the political mood, UK watchdogs are sharpening their swords as banking giants bleed millions in ...

The Financial Conduct Authority said in a statement that the fine was 'for separate instances of failings in its financial crime risk management' between 2015 and 2023.

Barclays has been hit with a £42m fine by the Financial Conduct Authority (FCA) for separate instances where the bank failed ...

The financial watchdog has fined banking giant Barclays £42m over its “poor handling” of financial crime risks.

Suite of digital workers will automate resource-intensive workflows, empowering banks to more effectively fight financial crime ...

SlowMist has emerged as a global enabler of blockchain security, leveraging cybersecurity expertise to protect the digital ...