Company Crimes Bureau - Barclays Bank Plc

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CompanyHeadlineFineSourceDateContactStockMarket
Barclays Bank PlcFINAL NOTICE - breaches of PRIN 6, PRIN 3, and CONC related to unfair treatment of customers in the Retail Banking sector£26,056,400FCA15 Dec 2020CEO email address for Barclays Bank PlcFTSE100
Barclays Bank PlcFINAL NOTICE - breaches of PRIN 3 and PRIN 8 related to benchmarks and conflicts of interest in the investment banks sector£26,033,500FCA23 May 2014CEO email address for Barclays Bank PlcFTSE100
Barclays Bank PlcFINAL NOTICE - breaches of PRIN 3, PRIN 10, and CASS related to client money/assets in the investment banks sector£37,745,000FCA23 Sep 2014CEO email address for Barclays Bank PlcFTSE100
Barclays Bank PlcFINAL NOTICE - breaches of PRIN 3 related to wholesale conduct and benchmarks in the investment bank sector£284,432,000FCA20 May 2015CEO email address for Barclays Bank PlcFTSE100
Barclays Bank PlcFINAL NOTICE - breaches of PRIN 2 related to financial crime failings£72,069,400FCA25 Nov 2015CEO email address for Barclays Bank PlcFTSE100
Barclays Bank PlcFINAL NOTICE - breaches of Principles 2, 3 and 5 of the FSA£s Principles for Businesses£59,500,000FCA27 Jun 2012CEO email address for Barclays Bank PlcFTSE100
Barclays Bank PlcProbe Circles Globe to Find Dirty Money$298,000,000Wall Street Journal03 Sep 2010CEO email address for Barclays Bank PlcFTSE100
7 crimes found for Barclays Bank Plc
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