Barclays Bank has been fined £42m by the UK's financial watchdog for failures in its money laundering risk management. The ...

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

The U.K. bank has been fined for lapses in dealings with risky customers, including a client tied to one of Britain’s biggest ...

U.S. retail sales rebounded more than expected in June, suggesting a modest improvement in economic activity and giving the ...

Following similar demands from European supervisors, the Bank of England, which oversees banks in the City of London ...

Couche-Tard pulls $47B takeover bid for 7-11 parent. PBS, NPR face funding loss as Senate approves DOGE-backed budget cuts.

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

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

The FCA has previously fined Barclays over failings in financial crime controls. In 2015, the bank paid £72mn over a transaction linked to politically exposed persons and in 2022 it was fined over its ...

Barclays has been fined millions by the financial watchdog for not properly investigating money laundering risks relating to ...

Sunderland have completed the signing of former Newcastle United player Hannah Greenwood on a free transfer.The Lady Black ...

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