Financial Conduct Authority

Financial Conduct Authority

Barclays Under UK Probe Over Anti-Money Laundering Systems

The U.K.’s Financial Conduct Authority (FCA) is reportedly investigating Barclays for suspected failings in its compliance and anti-money laundering systems. The Authority requested an independent review of Barclays’ systems last year after noting the number of anti-money laundering incidents, the Financial Times reported, citing people ...Read More