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FCA fines Barclays £42m over financial crime risk lapses

By Josh White

Date: Wednesday 16 Jul 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.
Barclays Bank UK was fined £2.1m for shortcomings...

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