Category Archives: Banking

Financial Conduct Authority (FCA) fines Barclays for FX controls failings:

FCA fines Barclays for FX controls failings: FCA has levied a record £284,432,000 fine on Barclays Bank PLC (Barclays) for failing to control business practices in its London FX business. FCA said the failing was particularly serious in light of its potential impact on the systemically important spot FX market. The failings occurred in Barclays’ London…
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