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Barclays, Financial Conduct Authority

Barclays fined millions over financial crime risk lapses

Barclays Bank has been fined £42m by the UK's financial watchdog for failures in its money laundering risk management. The Financial Conduct Authority (FCA) said Barclays had not properly vetted two of its clients, Stunt & Co and WealthTek.

Reuters on MSN · 2d

UK fines Barclays $56 million for lapses in financial crime control

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 WealthTek.

This is Money on MSN · 2d

Barclays slapped with £42m fine over money laundering risk failures

The Financial Conduct Authority said the fines related to separate failings linked to the WealthTek and Stunt & Co businesses.

8hon MSN

Barclays issues update over cash amounts being 'credited to accounts'

Barclays has explained the rules on accessing cash after a customer contacted the bank following an issue at a cash machine ...

Business Insider6y

The Barclays Blacklist Is Real — Here's How I Got on It - Business ...

Founded in London in 1690, Barclays is one of the oldest banks on earth. It entered the US credit-card market in 2004, with its acquisition of Juniper Bank, and now holds more than $24 billion in ...

Barclays update over cash amounts being 'credited to accounts'

Barclays has explained the rules around accessing cash - including when you may find an amount credited to your account. The ...

3hon MSN

Barclays Raises Honeywell (HON) Price Target, Maintains Overweight Rating

Honeywell International Inc. (NASDAQ:HON) is one of the Best Industrial Automation Stocks to Buy for the Next Decade. Barclays analyst Julian Mitchell has raised the firm’s price target on Honeywell ...