FCA fines Barclays £42 million for poor handling of financial crime risks

- 21 July, 2025

Read here: https://www.fca.org.uk/news/press-releases/fca-fines-barclays-42-million-poor-handling-financial-crime-risks

Barclays Bank UK plc: https://www.fca.org.uk/publication/final-notices/barclays-bank-uk-plc-2025.pdf

Barclays Bank plc: https://www.fca.org.uk/publication/final-notices/barclays-bank-plc-2025.pdf