Close Window

Digital Look Email A Friend

FCA fines Barclays £42m over financial crime risk lapses

Published by Josh White on 16th July 2025

(Sharecast News) - 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.

URL: http://www.digitallook.com/dl/news/story/35220284/...

Email this article to your friends
NOTE: These email addresses will be used to email the information on your behalf and will not be collected by Digital Look for any marketing purposes.